TELEWEST DIRECTORS LIMITED

Overview

Company Name	TELEWEST DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04038224
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000
Date of Cessation	Jan 15, 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 DIRECTORS LIMITED?

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

Where is TELEWEST DIRECTORS 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 DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED	Nov 16, 2000	Nov 16, 2000
CHELTRADING 269 LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for TELEWEST DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TELEWEST DIRECTORS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2012

Application to strike the company off the register

3 pages

DS01

Jul 31, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2012	Statement of capital on Jul 31, 2012 Capital: GBP 2	SH01

Feb 01, 2012

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

1 pages

CH03

Jan 31, 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

Sep 30, 2011

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

1 pages

TM01

Sep 30, 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

Jul 27, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

3 pages

AR01

Mar 31, 2011

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

1 pages

AD01

Sep 01, 2010

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

3 pages

Jul 28, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

4 pages

AR01

Nov 12, 2009

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

2 pages

CH01

Nov 10, 2009

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

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Gillian Elizabeth James on Oct 01, 2009

1 pages

CH03

Oct 31, 2009

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

3 pages

Jul 23, 2009

legacy

3 pages

363a

Sep 15, 2008

Accounts made up to Dec 31, 2007

3 pages

Aug 01, 2008

legacy

5 pages

363a

Oct 22, 2007

Accounts made up to Dec 31, 2006

4 pages

Sep 13, 2007

legacy

5 pages

363a

Sep 11, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TELEWEST DIRECTORS 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	Sep 12, 2006		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire		British		Company Secretary	72139660003
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 12, 2006		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 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 21, 2000	Nov 16, 2000	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002950001
VIRGIN MEDIA SECRETARIES LIMITED Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire	Jul 17, 2006	Sep 12, 2006	Secretary	Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire					101107380001
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 24a Redcliffe Square SW10 9JY London	Jul 07, 2004	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
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	Sep 12, 2006	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
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
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 21, 2000	Nov 16, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Jul 21, 2000	Nov 16, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001
VIRGIN MEDIA DIRECTORS LIMITED Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire	Apr 12, 2006	Sep 12, 2007	Director	Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire					101107430001

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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