TELEWEST HEALTH TRUSTEES LIMITED

Overview

Company Name	TELEWEST HEALTH TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936764
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000
Date of Cessation	Dec 29, 2015

Summary

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

What is the purpose of TELEWEST HEALTH TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TELEWEST HEALTH TRUSTEES LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TELEWEST HEALTH TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BLUEYONDER LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for TELEWEST HEALTH TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TELEWEST HEALTH TRUSTEES LIMITED?

Annual Return

Last Annual Return	Feb 24, 2015

What are the latest filings for TELEWEST HEALTH TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2015

legacy

94 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Sep 07, 2015

Application to strike the company off the register

3 pages

DS01

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Mar 02, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

2 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 15, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 15, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Feb 25, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 1	SH01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Jun 19, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Mar 13, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

4 pages

AR01

Jan 15, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 15, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Mar 01, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

3 pages

AR01

Feb 01, 2012

Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

1 pages

CH03

Nov 22, 2011

Appointment of Joanne Christine Tillbrook as a director

2 pages

AP01

Nov 22, 2011

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

View All Filings

Who are the officers of TELEWEST HEALTH TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151455060001
BEATTIE, Dominic James Macpherson Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Oct 31, 2011		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1973-11	Accountant	150162200001
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Feb 24, 2000	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 24, 2000	Feb 24, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Feb 24, 2000	Jun 04, 2003	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Group Finance Director	52311710004
COOK, Stephen Sands, Dir 6 Paradise Walk SW3 4JL London	Aug 18, 2000	Jun 04, 2003	Director	6 Paradise Walk SW3 4JL London		British	1960-4	Solicitor	73000530007
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Feb 24, 2000	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Feb 24, 2000	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
IRWIN, Lynne 56 Potter Street HA5 3XE Pinner	Sep 17, 2004	Jul 31, 2006	Director	56 Potter Street HA5 3XE Pinner	England	British	1965-1	Head Of Human Resources	34341500002
JONES, Jonathan Nicholas 19 Sutton Lane North Chiswick W4 4LA London	Jun 04, 2003	Jul 25, 2006	Director	19 Sutton Lane North Chiswick W4 4LA London		British	1965-4	Director Of Financeial Managem	89951630001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Nov 06, 2009	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
OTTER, Lucy Catherine, Dr Great Portland Street W1W 5QA London 160 London United Kingdom	Jul 25, 2006	Oct 31, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		British	1969-10	Compensation & Benefits Profes	113390020002
RANKIN, Jonathan Frederick Neal Woodsong Woolton Hill RG20 9UJ Newbury Berkshire	Jun 04, 2003	Nov 06, 2009	Director	Woodsong Woolton Hill RG20 9UJ Newbury Berkshire	England	British	1958-11	Chartered Accountant	118657320001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TURLEY, Stephen John Shearins Farm Etchinghill CT18 8AE Folkestone Kent	Jun 04, 2003	Sep 17, 2004	Director	Shearins Farm Etchinghill CT18 8AE Folkestone Kent		British	1951-7	Reward Director	90943230001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 24, 2000	Feb 24, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

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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