NTL WESTMINSTER LIMITED

Key Data

Status

Dissolved

Company No.

01735641

Incorporation date

29/06/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (25 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

20/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

19/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

24/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

22/12/2009

Statement by Directors

View PDF (1 pages)

22/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

22/12/2009

Statement of capital on 2009-12-23

View PDF (6 pages)

22/12/2009

Resolutions

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/11/2007

Return made up to 30/11/07; full list of members

View PDF (5 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2006

Return made up to 30/11/06; full list of members

View PDF (5 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (5 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

18/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

03/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/05/2003

New director appointed

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

29/11/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

04/04/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2001

New director appointed

View PDF (7 pages)

20/12/2000

Return made up to 30/11/00; no change of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house 1 bartley wood busines park bartley way hook hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

20/01/2000

Return made up to 30/11/99; full list of members

View PDF (18 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

15/08/1999

Certificate of change of name

View PDF (10 pages)

15/08/1999

Registered office changed on 16/08/99 from: 87/89 baker street london W1M 1AJ

View PDF (1 pages)

15/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Ad 14/07/99--------- £ si 3300000@1=3300000 £ ic 10334460/13634460

View PDF (2 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

£ nc 10335000/15335000 14/07/99

View PDF (2 pages)

20/07/1999

Full accounts made up to 1999-03-31

View PDF (24 pages)

08/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

06/10/1998

Auditor's resignation

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 30/11/96; change of members

View PDF (7 pages)

08/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

11/06/1996

New director appointed

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/04/1996

Ad 28/03/96--------- £ si 10000000@1=10000000 £ ic 334460/10334460

View PDF (2 pages)

09/04/1996

Nc inc already adjusted 28/03/96

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (3 pages)

22/01/1996

Secretary resigned

View PDF (3 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

05/09/1995

Director resigned

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (96 pages)

08/12/1994

Return made up to 30/11/94; full list of members

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18/10/1994

Full accounts made up to 1994-03-31

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27/02/1994

Resolutions

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27/02/1994

Resolutions

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27/02/1994

Resolutions

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21/02/1994

New director appointed

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22/12/1993

Director resigned

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21/12/1993

Return made up to 30/11/93; full list of members

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11/10/1993

Director resigned;new director appointed

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14/09/1993

Full accounts made up to 1993-03-31

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13/09/1993

Secretary resigned;new secretary appointed

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01/02/1993

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 30/11/92; full list of members

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02/02/1992

Full accounts made up to 1991-03-31

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01/12/1991

Return made up to 30/11/91; full list of members

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17/10/1991

Auditor's resignation

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20/05/1991

New director appointed

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20/05/1991

New secretary appointed

View PDF (0 pages)

20/05/1991

Secretary resigned

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20/05/1991

Director resigned

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20/05/1991

New director appointed

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20/05/1991

Director resigned

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20/05/1991

Location of register of members

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20/05/1991

Location of register of directors' interests

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22/04/1991

Full accounts made up to 1990-03-31

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20/12/1990

Director resigned

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20/12/1990

Return made up to 30/11/90; full list of members

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25/04/1990

Director resigned

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05/04/1990

Director resigned

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15/03/1990

Director resigned

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15/01/1990

Return made up to 11/10/89; full list of members

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10/01/1990

New director appointed

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19/12/1989

Full accounts made up to 1989-03-31

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07/05/1989

Director resigned

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07/05/1989

New director appointed

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07/05/1989

Director resigned;new director appointed

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07/05/1989

Director resigned;new director appointed

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03/05/1989

Return made up to 11/10/88; full list of members

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26/04/1989

Full accounts made up to 1988-03-31

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01/09/1988

Director resigned

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26/07/1988

Director resigned;new director appointed

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12/06/1988

Memorandum and Articles of Association

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08/05/1988

New director appointed

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17/03/1988

Director resigned

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16/03/1988

Full accounts made up to 1987-03-31

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10/03/1988

Return made up to 14/01/88; full list of members

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01/03/1988

Resolutions

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31/03/1987

Return made up to 29/09/86; full list of members

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26/03/1987

New director appointed

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11/03/1987

New director appointed

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05/03/1987

Gazettable document

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05/03/1987

New director appointed

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25/02/1987

Resolutions

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18/02/1987

Full accounts made up to 1985-03-31

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09/02/1987

Full accounts made up to 1986-03-31

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26/12/1986

New director appointed

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04/12/1986

Resolutions

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13/11/1986

Director resigned

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04/11/1986

Director resigned;new director appointed

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31/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Robert Mario	Director	09/01/2003 - 30/09/2004	754
Mackenzie, Robert Mario	Director	17/07/1999 - 19/02/2002	754
Gale, Robert Charles	Director	29/04/2010 - Present	562
Richter, Bret	Director	09/01/2003 - 30/04/2003	199
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	30/09/2004 - 29/04/2010	344

Persons with Significant Control

No PSC data available.

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Description

About NTL WESTMINSTER LIMITED

NTL WESTMINSTER LIMITED is an(a) Dissolved company incorporated on 29/06/1983 with the registered office located at 160 Great Portland Street, London, W1W 5QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NTL WESTMINSTER LIMITED?

NTL WESTMINSTER LIMITED is currently Dissolved. It was registered on 29/06/1983 and dissolved on 24/01/2011.

Where is NTL WESTMINSTER LIMITED located?

NTL WESTMINSTER LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for NTL WESTMINSTER LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.