CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

Overview

Company Name	CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745587
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999
Date of Cessation	Nov 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

(6420) /

Where is CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY N0.1851 LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 18, 2010

Declaration of solvency

3 pages

4.70

Mar 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2010	LRESSP

Mar 18, 2010

Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on Mar 18, 2010

2 pages

AD01

Nov 28, 2009

Appointment of Richard Meredith Grady as a director

2 pages

AP01

Nov 28, 2009

Appointment of Roger Burge as a director

2 pages

AP01

Nov 28, 2009

Termination of appointment of Dominic Platt as a director

1 pages

TM01

Nov 26, 2009

legacy

1 pages

SH20

Nov 26, 2009

Statement of capital on Nov 26, 2009

Capital: GBP 1

4 pages

SH19

Nov 26, 2009

legacy

1 pages

CAP-SS

Nov 26, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share prem a/c 09/11/2009	RES13

Oct 12, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Sep 09, 2009

Accounts made up to Mar 31, 2009

9 pages

Oct 28, 2008

legacy

3 pages

363a

Sep 01, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jul 03, 2008

legacy

5 pages

363a

Mar 15, 2008

legacy

1 pages

353

Mar 15, 2008

legacy

1 pages

288c

Mar 11, 2008

legacy

1 pages

287

Jan 18, 2008

Full accounts made up to Mar 31, 2007

11 pages

Dec 14, 2007

legacy

2 pages

363a

Dec 14, 2007

legacy

1 pages

353

Dec 11, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005		Secretary	63 Casewick Road SE27 0TB London		British		66806360001
BURGE, Roger Stanley 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009		Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Uk	British	1965-10	104109560001
COOPER, Nicholas Ian 26 Red Lion Square WC1R 4HQ London 3rd Floor	Mar 21, 2006		Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	Uk	British	1964-5	122128470002
GRADY, Richard Meredith 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009		Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	United Kingdom	British	1965-11	147274080001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	May 28, 1999	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jan 31, 2005	Aug 31, 2007	Secretary	18b Denver Road N16 5JH London		British		103543780001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Mar 13, 2000	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 28, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALEXIS, Bertrand Jacques 43 Avenue Theophile Gautier 75016 Paris Paris	Jan 04, 2000	Jul 14, 2003	Director	43 Avenue Theophile Gautier 75016 Paris Paris		Swiss	1962-8	67948480002
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 08, 1999	Jul 18, 2003	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	15931960005
BREEN, Louise Mary 58 Saint Paul Street N1 7DA London	Jul 13, 2000	Aug 27, 2002	Director	58 Saint Paul Street N1 7DA London		British	1968-10	71354270001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	May 28, 1999	Jul 18, 2003	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	60709330001
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jul 02, 2007	Aug 31, 2007	Director	18b Denver Road N16 5JH London		British	1974-5	103543780001
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	May 28, 1999	Jan 04, 2000	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	70579740002
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	Jul 16, 2003	Mar 21, 2006	Director	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British	1966-10	69630190003
LERWILL, Robert Earl Water Street WC2R 3LA London 1	May 28, 1999	Jun 05, 2003	Director	Water Street WC2R 3LA London 1		British	1952-1	51239200003
PLATT, Dominic James Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	Sep 08, 2005	Nov 23, 2009	Director	Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	United Kingdom	British	1969-8	107684220002
ROBERTSON, Graham Leslie Briarwood Knightsbridge Road GU15 3TS Camberley Surrey	May 28, 1999	Jul 13, 2000	Director	Briarwood Knightsbridge Road GU15 3TS Camberley Surrey	England	British	1955-4	1268720001
WILSON, Julia Susan 73 Balfour Road N5 2HD London	Jul 16, 2003	Jul 21, 2005	Director	73 Balfour Road N5 2HD London		British	1967-9	87276590001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 28, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Apr 01, 1999	May 28, 1999	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2010	Dissolved on
Mar 09, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Mar 09, 2010

View Detailed Information on Insolvency Cases

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.
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