ALCATEL NETWORKS SERVICES LIMITED
Overview
| Company Name | ALCATEL NETWORKS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03404726 |
| 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 ALCATEL NETWORKS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALCATEL NETWORKS SERVICES LIMITED located?
| Registered Office Address | Christchurch Way Greenwich SE10 0AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCATEL NETWORKS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBRIDGE NETWORKS SERVICES LIMITED | Jul 17, 1997 | Jul 17, 1997 |
What are the latest accounts for ALCATEL NETWORKS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALCATEL NETWORKS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALCATEL NETWORKS SERVICES 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 | ||||||||||
Termination of appointment of Blakelaw Secretaries Limited as a secretary on Feb 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Director's details changed for Mr Kristian Edward Grimes on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andreas Vosskamp on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Blakelaw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Liaqat Sadiq as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Liaqat Sadiq as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristian Edward Grimes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Kristian Grimes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas Vosskamp as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Patrick Clark as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristian Edward Grimes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ALCATEL NETWORKS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Kristian Edward | Director | SE10 0AG Greenwich Christchurch Way London United Kingdom | Wales | British | Lawyer | 152289680002 | ||||||||
| VOSSKAMP, Andreas | Director | Lorenzstrasse 10 70435 Stuttgart Alcatel-Lucent Deutschland Ag Germany | United Kingdom | German | Lawyer | 155553680003 | ||||||||
| SADIQ, Liaqat Ali | Secretary | 22 Shortwood Avenue TW18 4JL Staines Middlesex | British | Financial Director | 68493890001 | |||||||||
| WOODHEAD, Christopher Fydell | Secretary | 24 West Shrubbery BS6 6TA Bristol Avon | British | 55034500002 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 | |||||||||||
| CHARBONNEAU, Peter | Director | 1301 Agincourt K2C 2JS Ottawa Ontario Canada | Canadian | Finance Director | 53782390001 | |||||||||
| CLARK, Patrick Thomas | Director | Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire United Kingdom | England | British | Solicitor | 268535480001 | ||||||||
| COUZENS, Martin Alan | Director | 28 Stonards Hill CM16 4QF Epping Essex | British | Personnel Director | 74937470001 | |||||||||
| EVERARD, John Douglas | Director | Goulvenning Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | Managing Director | 72655080002 | |||||||||
| FLYNN, Pearse | Director | Greystones Houston Road PA13 4NY Kilmacolm Renfrewshire | Irish | Managing Director | 75749140001 | |||||||||
| GRIMES, Kristian Edward | Director | Highgrove Ystradowen CF71 7TE Cowbridge 2 South Glamorgan Wales | United Kingdom | British | Lawyer | 152289680001 | ||||||||
| LEWIS, David Andrew | Director | 17 Mill Road CF14 0XA Cardiff | United Kingdom | British | Finance Director | 63310660001 | ||||||||
| MATTHEWS, Terence Hedley, Sir | Director | 3 Oakes Wood Lane Kanata K2K 2B3 Ontario | Canada | British | Chairman | 39133820001 | ||||||||
| SADIQ, Liaqat Ali | Director | 22 Shortwood Avenue TW18 4JL Staines Middlesex | United Kingdom | British | Financial Director | 68493890001 | ||||||||
| STRUBBE, Rudi | Director | Bosbessenstraat 11 Mol 2400 Belgium | Belgian | Legal Counsel | 95183850001 |
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