CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
Overview
| Company Name | CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04107214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 U.K. FINANCE NO.1 LIMITED?
- (7487) /
Where is CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Richard Meredith Grady as a director | 2 pages | AP01 | ||||||||||
Appointment of Roger Burge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Platt as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||
| BURGE, Roger Stanley | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom | Uk | British | 104109560001 | |||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||
| GRADY, Richard Meredith | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom | United Kingdom | British | 147274080001 | |||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | 15931960005 | ||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||
| BOLTON, Jonathan Mark | Director | 22 Winchester Drive HA5 1DB Pinner Middlesex | England | British | 15931960005 | |||||
| CLAYDON, Kenneth Keith | Director | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||
| GARARD, Andrew Sheldon | Director | Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex | British | 69630190003 | ||||||
| O'NEILL, Joseph | Director | 83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 71381230001 | ||||||
| PLATT, Dominic James | Director | Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey | United Kingdom | British | 107684220002 | |||||
| TUCKER, Warren Gordon | Director | 4 Hillersdon Avenue Barnes SW13 0EF London | British | 71867060001 | ||||||
| WILSON, Julia Susan | Director | 73 Balfour Road N5 2HD London | British | 87276590001 |
Does CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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