CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
Overview
| Company Name | CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07029188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT SWAN NO. 4 LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from Buckingham Road Bletchley Milton Keynes MK3 5JL to 1 Kingdom Street London W2 6BY on Nov 14, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Peter Hampton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 2006 | 3 pages | MISC | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Neal Rankin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Mike Crone as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Neal Rankin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Gibson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian Jeffrey Gibson on Oct 27, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBREY, David John | Director | Kingdom Street W2 6BY London 1 England | England | British | Head Of Reporting Finance | 40790360001 | ||||
| HUGHES, Dean | Director | Kingdom Street W2 6BY London 1 England | England | English | Programme Manager | 152676320001 | ||||
| MAY, Andrew George Fraser | Director | Kingdom Street W2 6BY London 1 England | United Kingdom | British | Director Of Regulatory | 134139330002 | ||||
| MORGAN, David | Director | Kingdom Street W2 6BY London 1 England | England | English | Retired | 152677030001 | ||||
| PICKERING CBE, Alan Michael | Director | Five Kings House 1 Queen Street Place EC4R 1QS London Bestrustees Plc | England | British | Professional Trustee | 592160003 | ||||
| TURNER, Robin Leslie | Director | Kingdom Street W2 6BY London 1 England | United Kingdom | British | Retired | 87087740001 | ||||
| HAMPTON, Peter | Secretary | Bletchley MK3 5JL Milton Keynes Buckingham Road | British | 148252560001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| CRONE, Mike | Director | Bletchley MK3 5JL Milton Keynes Buckingham Road | England | English | Director Of Procurement & Property | 152677140001 | ||||
| GIBSON, Ian Jeffrey | Director | Bletchley MK3 5JL Milton Keynes Buckingham Road | England | British | Finance Director | 78528840005 | ||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||
| RANKIN, Neal | Director | Bletchley MK3 5JL Milton Keynes Buckingham Road | England | English | Risk Director | 161582680001 | ||||
| WOODHOUSE, Neil Matthew | Director | Waterside House Waterside Park RG12 1XL Bracknell Cable & Wireless Worldwide Ltd, Berkshire | Uk | British | Hr Director | 148252270001 | ||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
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