BT CABLESHIPS LIMITED
Overview
| Company Name | BT CABLESHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02604348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BT CABLESHIPS LIMITED?
- (7499) /
Where is BT CABLESHIPS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT CABLESHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT FORTY LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for BT CABLESHIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BT CABLESHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 27, 2011
| 4 pages | SH19 | ||||||||||
Cancellation of shares. Statement of capital on Apr 27, 2011
| 4 pages | SH06 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Cole on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Christopher Challis on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 81 Newgate St London EC1A 7AJ on Jan 25, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Louise Alison Clare Atherton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Genikis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Christopher Challis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Orchard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mark Philip Genikis on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Cole on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BT CABLESHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| CHALLIS, John Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | Chartered Secretary | 786970002 | ||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Governance Manager | 137411950001 | ||||
| CURRAN, Esther Patricia | Secretary | 10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex | British | Secretary | 35318690002 | |||||
| DUFFY, Katherine Mary | Secretary | 7 De Barowe Mews Leigh Road N5 1SB London | British | Company Secretary | 1015430002 | |||||
| PRICE, Richard David | Secretary | 126 Croxted Road West Dulwich SE21 8NR London | British | 27855920001 | ||||||
| SANGER, David Hywel | Secretary | 23 Craven Gardens Wimbledon SW19 8LU London | British | Company Secretary | 4687440002 | |||||
| BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | Chartered Secretary | 72090290002 | ||||
| GEAR, Carol | Director | 60 Wilshire Avenue CM2 6QW Chelmsford Essex | British | Chartered Secretary | 27221740008 | |||||
| GENIKIS, Mark Philip | Director | 81 Newgate St London EC1A 7AJ | United Kingdom | British | Accountant | 75697980006 | ||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | Chartered Accountant | 58307220001 | ||||
| ORCHARD, Rupert Henry | Director | 81 Newgate St London EC1A 7AJ | British | Solicitor | 42172770004 | |||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
| SANGER, David Hywel | Director | 39 Queens Road Wimbledon SW19 8NP London | British | Chartered Secretary | 4687440001 |
Does BT CABLESHIPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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