TELEWEST SECRETARIES LIMITED

Overview

Company Name	TELEWEST SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950211
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Jan 08, 2013

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TELEWEST SECRETARIES 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 SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED	Nov 16, 2000	Nov 16, 2000
FLEXTECH IV LIMITED	Jun 21, 2000	Jun 21, 2000
CHELTRADING 257 LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for TELEWEST SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TELEWEST SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Mar 19, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 2	SH01

Feb 01, 2012

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

1 pages

CH03

Feb 01, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

Nov 22, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Nov 22, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Oct 05, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Oct 05, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Mar 31, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Mar 31, 2011

1 pages

AD01

Mar 30, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

4 pages

AR01

Oct 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 25, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

May 25, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

Mar 19, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Director's details changed for Robert Mario Mackenzie on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Robert Charles Gale on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Mar 18, 2009

legacy

4 pages

363a

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

2 pages

288a

Oct 27, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of TELEWEST SECRETARIES 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					151504680001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Oct 01, 2008		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Nov 16, 2000	Jul 12, 2004	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 12, 2004	Aug 11, 2008	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630002
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Nov 16, 2000	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002950001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Aug 11, 2008	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Nov 16, 2000	Nov 18, 2002	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	Nov 16, 2000	Nov 18, 2002	Director	6 Paradise Walk SW3 4JL London		British	1960-4	Solicitor	73000530007
GRACE, Anthony Liam 9 Amberwood Drive GU15 3UD Camberley Surrey	Nov 18, 2002	Jul 07, 2004	Director	9 Amberwood Drive GU15 3UD Camberley Surrey	England	British	1961-4	Chartered Accountant	68832030003
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Oct 01, 2008	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
SMITH, Neil Reynolds Cricketwood House Frensham Road Lower Bourne GU10 3PZ Farnham Surrey	Feb 18, 2004	Jul 12, 2004	Director	Cricketwood House Frensham Road Lower Bourne GU10 3PZ Farnham Surrey		British	1965-1	Finance Director	79956240001
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
VEVERS, Meyrick Raoul 71 Ashley Road KT12 1HQ Walton On Thames Surrey	Nov 18, 2002	Jul 07, 2004	Director	71 Ashley Road KT12 1HQ Walton On Thames Surrey		British	1961-7	Chartered Accountant	85862760001
NEPTUNE CORPORATE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 12, 2004	Aug 11, 2008	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					55227800003
NEPTUNE DIRECTORS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 12, 2004	Aug 11, 2008	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					79579520002
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Nov 16, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Nov 16, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Aug 11, 2008	Oct 01, 2008	Director	160 Great Portland Street W1W 5QA London					101107430002

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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