CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
Overview
| Company Name | CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01018703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARCLASS LIMITED | Jul 26, 1971 | Jul 26, 1971 |
What are the latest accounts for CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 30, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | 1 pages | AD04 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on May 31, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on May 31, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Matthew Egan as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Neil Colin Smith as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven David Showell as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Royston Kinch as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| EGAN, Matthew | Director | Oxford Street Ramsbury SN8 2PS Marlborough 35 United Kingdom | United Kingdom | British | Director | 232755050001 | ||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Company Director | 204358750001 | ||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| ATHERSYCH, Christopher John | Secretary | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | Solicitor | 78115670003 | |||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | Company Secretary | 15931960005 | |||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | Company Secretary | 15931960005 | |||||||||
| BORAMAN, Susan | Secretary | 45 Ryves Avenue Monteagle Park Yateley GU17 7FB Camberley Surrey | British | Company Secretary | 34410210002 | |||||||||
| CLAYDON, Kenneth Keith | Secretary | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| LYELL, Stephen Edward | Secretary | 39 Egham Road Plaistow E13 8PD London | British | Company Secretary | 61928420001 | |||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152562870001 | |||||||||||
| SULLIVAN, Fionnuala Elizabeth Maev | Secretary | 2 Fitzwilliam Road SW4 0DN London | British | 12335620001 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| ATHERSYCH, Christopher John | Director | Greenwood St Olives Close Cross In Hand TN21 0QE Heathfield East Sussex | British | Solicitor | 78115670001 | |||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Finance Director | 62452090001 | ||||||||
| BORAMAN, Susan | Director | 45 Ryves Avenue Monteagle Park Yateley GU17 7FB Camberley Surrey | British | Legal Assistant | 34410210002 | |||||||||
| CHISHOLM, John Archibald | Director | 83 Blacketts Wood Drive WD3 5PS Chorleywood Hertfordshire | Scottish | Chartered Accountant | 3841630001 | |||||||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | Chief Executive Officer | 143319900001 | |||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | Group General Counsel & Co Sec | 122128470002 | ||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | Lawyer | 135958960001 | ||||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | Lawyer | 48244660002 | |||||||||
| FITZ, Joseph Daniel | Director | 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London | British | Solicitor | 70579740002 | |||||||||
| GUNATILLEKE, Ivan | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | British | Director | 124281760003 | |||||||||
| HOGGARTH, Royston | Director | The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire | England | British | Ceo Cable & Wireless Uk | 67927330001 | ||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | Accountant | 108268030003 | ||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | Accountant | 163334420001 | ||||||||
| LERWILL, Robert Earl | Director | Water Street WC2R 3LA London 1 | British | Finance Director | 51239200003 | |||||||||
| MEARING-SMITH, Nicholas Paul | Director | Elmfield Portsmouth Road KT10 9JB Esher Surrey | British | Company Director | 2077430001 | |||||||||
| MOLYNEUX, Mary Bridget | Director | 33 Saint Jamess Gardens W11 4RF London | Australian | Lawyer | 63615470001 | |||||||||
| NORTON, Graham Howard | Director | Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey | British | Uk Chief Financial Officer | 91014890001 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Solicitor | 185033430001 |
Who are the persons with significant control of CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable & Wireless U.K. | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0