TELEWEST TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03071066

Incorporation date

20/06/1995

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

12/09/2016

Final Gazette dissolved following liquidation

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12/06/2016

Return of final meeting in a members' voluntary winding up

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07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

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07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

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20/08/2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

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20/08/2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

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20/08/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-08-21

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18/08/2015

Declaration of solvency

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18/08/2015

Appointment of a voluntary liquidator

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18/08/2015

Resolutions

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29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

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08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

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25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

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06/04/2014

Termination of appointment of Caroline Withers as a director

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06/04/2014

Appointment of Robert Dominic Dunn as a director

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06/04/2014

Appointment of Mine Ozkan Hifzi as a director

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06/04/2014

Termination of appointment of Yiannis Callas as a director

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06/04/2014

Termination of appointment of Dominic Beattie as a director

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06/04/2014

Termination of appointment of Elizabeth Bilton as a director

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06/04/2014

Termination of appointment of Helen Scott as a director

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22/01/2014

Appointment of Caroline Bernadette Elizabeth Withers as a director

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12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/10/2013

Accounts for a dormant company made up to 2012-12-31

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13/03/2013

Director's details changed

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01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2012

Appointment of Helen Clare Scott as a director

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03/04/2012

Termination of appointment of Andrew Mcgrath as a director

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31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

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10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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01/12/2011

Appointment of Dominic James Macpherson Beattie as a director

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01/12/2011

Termination of appointment of Lucy Otter as a director

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30/11/2011

Termination of appointment of Joanne Tillbrook as a director

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21/11/2011

Appointment of Joanne Christine Tillbrook as a director

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08/09/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

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20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

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24/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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24/05/2010

Appointment of Gillian Elizabeth James as a secretary

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/11/2009

Termination of appointment of Jonathan Rankin as a director

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11/11/2009

Director's details changed for Dr Lucy Catherine Otter on 2009-10-01

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11/11/2009

Director's details changed for Yiannis John Callas on 2009-10-01

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11/11/2009

Director's details changed for Elizabeth Sarah Bilton on 2009-10-01

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11/11/2009

Appointment of Andrew Peter Mcgrath as a director

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08/11/2009

Secretary's details changed

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30/10/2009

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

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04/08/2009

Director appointed elizabeth sarah bilton

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04/08/2009

Director appointed yiannis john callas

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07/07/2009

Appointment terminated director andrew dugdale

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01/03/2009

Appointment terminated director paul murphy

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05/01/2009

Return made up to 31/12/08; full list of members

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10/11/2008

Accounts for a dormant company made up to 2007-12-31

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09/07/2008

Director appointed andrew john dugdale

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09/07/2008

Director appointed paul christopher murphy

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26/12/2007

Return made up to 31/12/07; full list of members

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04/10/2007

Accounts for a dormant company made up to 2006-12-31

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17/09/2007

Director resigned

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22/03/2007

Director's particulars changed

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21/03/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

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09/02/2007

New director appointed

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17/01/2007

Return made up to 31/12/06; full list of members

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06/09/2006

New director appointed

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06/09/2006

Director resigned

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06/08/2006

Secretary resigned

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06/08/2006

New secretary appointed

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27/06/2006

Total exemption small company accounts made up to 2005-12-31

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15/01/2006

Return made up to 31/12/05; full list of members

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07/07/2005

Accounts for a dormant company made up to 2004-12-31

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18/05/2005

Location of register of members

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12/01/2005

Return made up to 31/12/04; no change of members

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14/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/01/2004

Return made up to 31/12/03; full list of members

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08/07/2003

Registered office changed on 09/07/03 from: genesis business park albert drive woking surrey GU21 5RW

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29/06/2003

Accounts for a dormant company made up to 2002-12-31

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28/05/2003

New director appointed

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28/05/2003

New director appointed

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28/05/2003

Director resigned

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28/05/2003

Director resigned

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28/05/2003

Director resigned

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14/01/2003

Return made up to 31/12/02; no change of members

View PDF (6 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

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07/10/2002

Director's particulars changed

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01/06/2002

Director's particulars changed

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08/01/2002

Return made up to 31/12/01; full list of members

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08/01/2002

Location of register of members address changed

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11/11/2001

New director appointed

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02/09/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

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11/02/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

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15/10/2000

Director resigned

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04/09/2000

New secretary appointed

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04/09/2000

Secretary resigned

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03/09/2000

New director appointed

View PDF (4 pages)

03/09/2000

Director resigned

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17/07/2000

Accounts for a dormant company made up to 1999-12-31

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19/01/2000

Return made up to 31/12/99; full list of members

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26/10/1999

Accounts for a dormant company made up to 1998-12-31

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21/02/1999

New secretary appointed

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21/02/1999

Secretary resigned

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28/01/1999

Return made up to 31/12/98; full list of members

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12/10/1998

Director's particulars changed

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13/08/1998

Accounts for a dormant company made up to 1997-12-31

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19/01/1998

New secretary appointed

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19/01/1998

Secretary resigned

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08/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

03/09/1997

Accounts for a dormant company made up to 1996-12-31

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20/08/1997

New director appointed

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14/08/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

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17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

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15/04/1997

New director appointed

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10/02/1997

Return made up to 31/12/96; no change of members

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19/08/1996

New director appointed

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19/08/1996

Director resigned

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15/05/1996

Registered office changed on 16/05/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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15/05/1996

Resolutions

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15/05/1996

Resolutions

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15/05/1996

Resolutions

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15/05/1996

Resolutions

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15/05/1996

Resolutions

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15/05/1996

Accounts for a dormant company made up to 1995-12-31

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15/05/1996

Resolutions

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13/03/1996

Registered office changed on 14/03/96 from: unit 1 genesis business park albert drive working surrey GU21 5RW

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06/03/1996

Accounting reference date notified as 31/12

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08/01/1996

Director's particulars changed

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19/12/1995

Return made up to 31/12/95; full list of members

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19/10/1995

Certificate of change of name

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15/10/1995

New secretary appointed

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15/10/1995

New director appointed

View PDF (6 pages)

15/10/1995

New director appointed

View PDF (6 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Director resigned

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12/10/1995

Director resigned

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12/10/1995

Memorandum and Articles of Association

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12/10/1995

Resolutions

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12/10/1995

Registered office changed on 13/10/95 from: 200 aldersgate street london EC1A 4JJ

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20/06/1995

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jones, Jonathan Nicholas	Director	13/05/2003 - 24/07/2006	47
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/06/1995 - 28/09/1995	1588
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	691
Richards, Martin Edgar	Nominee Director	20/06/1995 - 28/09/1995	1218
Rankin, Jonathan Frederick Neal	Director	21/01/2007 - 05/11/2009	7

Persons with Significant Control

No PSC data available.

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Description

About TELEWEST TRUSTEES LIMITED

TELEWEST TRUSTEES LIMITED is an(a) Dissolved company incorporated on 20/06/1995 with the registered office located at 1 More London Place, London SE1 2AF. 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 TELEWEST TRUSTEES LIMITED?

TELEWEST TRUSTEES LIMITED is currently Dissolved. It was registered on 20/06/1995 and dissolved on 12/09/2016.

Where is TELEWEST TRUSTEES LIMITED located?

TELEWEST TRUSTEES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TELEWEST TRUSTEES LIMITED do?

TELEWEST TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELEWEST TRUSTEES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved following liquidation.