| Company Name | United Telephone Cables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00261273 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1931(92 years, 5 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Alfred Charles Bourne |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(60 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 November 1998) |
| Role | Financial Director |
| Correspondence Address | 6 Bramble Close Hollybush Lane Harpenden Hertfordshire AL5 4AN |
| Director Name | Mr Stuart Fraser Murray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(60 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 November 1998) |
| Role | Solicitor |
| Correspondence Address | 29 Binden Road London W12 9RJ |
| Director Name | Mr Norman Charles Porter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(66 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 24 November 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
| Secretary Name | Bnoms Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1995(63 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 November 1998) |
| Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
| Director Name | Harold Victor Leoffeler |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 10 The Lindens Stock Ingatestone Essex CM4 9NH |
| Director Name | Ross Edward McDonald |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 April 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
| Secretary Name | Paul Eugene Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(60 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
| Secretary Name | Ross Edward McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(62 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
Location
| Registered Address | Third Floor,Devonshire House Mayfair Place London W1X 5FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 1998 | Application for striking-off (1 page) |
| 23 June 1998 | Return made up to 31/05/98; change of members (8 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 3RD floor devonshire house mayfair place london W1X 6ET (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 June 1997 | Return made up to 31/05/97; full list of members (11 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (7 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |