CABLE & WIRELESS U.K.

Overview

Company Name	CABLE & WIRELESS U.K.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003053
Jurisdiction	United Kingdom
Date of Creation	May 29, 1992
Date of Cessation	Sep 09, 2013

Summary

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

Where is CABLE & WIRELESS U.K. located?

Registered Office Address	Mercury House Quarry Corner BT16 OUD Dundonald Belfast
Undeliverable Registered Office Address	No

What were the previous names of CABLE & WIRELESS U.K.?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS COMMUNICATIONS (MERCURY)	Feb 06, 2001	Feb 06, 2001
MERCURY COMMUNICATIONS LIMITED	May 29, 1992	May 29, 1992

CABLE & WIRELESS U.K. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	1541957

What are the latest filings for CABLE & WIRELESS U.K.?

Filings
Date	Description	Document	Type
Sep 09, 2013	Notice of closure of a place of business NF003053 company closed\27/08/2013	1 pages	LET-CESS

Jan 13, 2009	legacy	31 pages	ACX(NI)

Oct 23, 2008	legacy	22 pages	ACX(NI)

Oct 23, 2008	legacy	24 pages	ACX(NI)

Oct 23, 2008	legacy	30 pages	ACX(NI)

Oct 23, 2008	legacy	21 pages	ACX(NI)

Jul 29, 2004	legacy	24 pages	ACX(NI)
Mar 18, 2003	legacy		ACX(NI)
Feb 21, 2003	legacy		642-2(NI)
Mar 26, 2002	legacy		ACX(NI)
Jul 07, 2001	legacy		ACX(NI)
Feb 07, 2001	legacy		6421B(NI)
Feb 07, 2001	legacy		6421B(NI)
Feb 07, 2001	legacy		6421B(NI)
Feb 07, 2001	legacy		6421B(NI)
Feb 06, 2001	legacy		642-2(NI)
Feb 06, 2001	legacy		642-2(NI)
Feb 26, 2000	legacy		ACX(NI)
Feb 26, 2000	legacy		6421B(NI)
Feb 26, 2000	legacy		6421B(NI)
Feb 26, 2000	legacy		6421B(NI)
Mar 09, 1999	legacy		6421B(NI)
Feb 19, 1999	legacy		ACX(NI)
May 12, 1998	legacy		ACX(NI)
Jul 08, 1997	legacy		6421B(NI)

View All Filings

Who are the officers of CABLE & WIRELESS U.K.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	May 29, 1992		Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London					143312220001
SULLIVAN, Fionnuala Elizabeth M 2 Fitzwilliam Road London SW4 ODN	May 29, 1992		Secretary	2 Fitzwilliam Road London SW4 ODN					143312200001
VICKERS, Paul Timothy Burnell 28 Eddiscombe Road London SW6 4UA	May 29, 1992		Secretary	28 Eddiscombe Road London SW6 4UA					143312210001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading Berkshire	Apr 01, 1999		Director	81 Kidmore Road Caversham RG4 7NQ Reading Berkshire	United Kingdom	British	1956-2	Finance Director	62452090001
BURNEY, Derek C/O Bce Inc 2000 Mcgill College, Suite 2100 H3A 3H7 Montreal Quebec, Canada	May 29, 1992		Director	C/O Bce Inc 2000 Mcgill College, Suite 2100 H3A 3H7 Montreal Quebec, Canada		Canadian	1939-11	Executive Vice President	143319870001
CLARKE, Gregory Allison Pinehurst Friary Road SL5 9HD South Ascot Berkshire	Apr 01, 1999		Director	Pinehurst Friary Road SL5 9HD South Ascot Berkshire		British	1957-10	Chief Executive Officer	143319900001
DAVID, Young Lord 28 York Terrace West London NW1 4QY	May 29, 1992		Director	28 York Terrace West London NW1 4QY		British	1932-2	Chairman	143312290001
DROLET, Robert 30 Lincoln Avenue SW19 5JT London	May 29, 1992		Director	30 Lincoln Avenue SW19 5JT London		Canadian	1957-3		143312360001
FITZ, Daniel Joseph 35 Aria House 5 - 15 Newton Street WC2B 5EN Covent Garden London	May 30, 2000		Director	35 Aria House 5 - 15 Newton Street WC2B 5EN Covent Garden London		British / American	1959-8	Solicitor	143319910001
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxon	May 29, 1992		Director	Appleford Meadows School Lane OX14 4NY Appleford Oxon	England	British	1949-3	Chief Executive	174529110001
HOWELL-DAVIES, Peter David Wood End Reech Lane HP9 2SZ Jordans Village Buckinghamshire	May 29, 1992		Director	Wood End Reech Lane HP9 2SZ Jordans Village Buckinghamshire		British	1943-11		143312300001
HOWELL-DAVIES, Peter David Wood End Jordans Village HP9 25Z Buckinghamshire	May 29, 1992		Director	Wood End Jordans Village HP9 25Z Buckinghamshire		British	1943-11	Director	143312320001
LERWILL, Robert Earl 13 Barnsbury Terrace London N1 1JH	May 30, 2000		Director	13 Barnsbury Terrace London N1 1JH		British	1952-1	Finance Director	143319920001
MEARING-SMITH, Nicholas Paul Elmfield Portsmouth Road KT10 9JB Esher Surrey	May 29, 1992		Director	Elmfield Portsmouth Road KT10 9JB Esher Surrey		British	1950-3		143312280001
OLSEN, Rodney James Hawthorne House 1 Upper Terrace NW3 6RH London	May 29, 1992		Director	Hawthorne House 1 Upper Terrace NW3 6RH London		British	1946-11	Director	143312330001
PETTIT, Stephen Raymond 37 The Hill Wheathampstead AL4 8PM Hertfordshire	May 29, 1992		Director	37 The Hill Wheathampstead AL4 8PM Hertfordshire		British	1951-5		143312340001
PEYSER, Charles Alan 7 Arrowood Terrace Bethesda MD 20817 Maryland United States	May 29, 1992		Director	7 Arrowood Terrace Bethesda MD 20817 Maryland United States		American	1933-12	Chief Executive Officer	143312260001
PHILLIPS, Jeffrey Kyndon Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	May 29, 1992		Director	Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	United Kingdom	British	1947-3	Accountant	47767640001
SOMERS, Daniel Edward 36 Trevor Square Knightsbridge SW7 1DY London	May 29, 1992		Director	36 Trevor Square Knightsbridge SW7 1DY London		Canadian	1947-12		143312270001
VANASELJA, Siim 654 Belmont Westmount H3Y 2WZ Quebec	May 29, 1992		Director	654 Belmont Westmount H3Y 2WZ Quebec		Canadian	1956-7		143312240001
BROWN, Richard Harris 5 Evelyn Gardens London SW7	May 29, 1992	Jan 29, 1999	Director	5 Evelyn Gardens London SW7		American	1947-6		143312350001
MOLYNEUX, Mary Bridget 33 St James's Gardens London W11 4RF	Apr 01, 1999	May 30, 2000	Director	33 St James's Gardens London W11 4RF		Australian	1955-10	Lawyer	143319890001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London	May 29, 1992	Apr 01, 1999	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5		143312230001

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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