London
W1W 5QA
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2010(26 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 25 January 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Secretary Name | Gillian Elizabeth James |
---|---|
Status | Closed |
Appointed | 30 April 2010(26 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Kenneth Bayley |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 September 1993) |
Role | Bt Executive |
Correspondence Address | 25 Redruth Road Park Hall Walsall West Midlands WS5 3EJ |
Secretary Name | John Christopher Challis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 September 1993) |
Role | Company Director |
Correspondence Address | Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR |
Director Name | Steven Maine |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1995) |
Role | Director Vis & Broadcast Serv |
Correspondence Address | Dayspring High Street Ewelme Wallingford Oxfordshire OX10 6HQ |
Secretary Name | Eileen Anne Basgallop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | 21 The Avenue Dallington Northampton NN5 7AJ |
Director Name | Mr Richard Barker Davenport |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorn House 28 Chauntry Road Maidenhead Berkshire SL6 1TS |
Director Name | John Christopher Hibbert |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(12 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 May 1996) |
Role | Accountant |
Correspondence Address | The Moat House Hoxne Eye Suffolk IP21 5AZ |
Director Name | John Christopher Challis |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 January 1998) |
Role | Chartered Secretary |
Correspondence Address | Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR |
Director Name | Miles Howard Jobling |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 July 1999) |
Role | Solicitor |
Correspondence Address | 15 Bonners Close Woking Surrey GU22 9RA |
Director Name | Mr Steven Biddlecombe |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 January 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Vincent Close Fetcham Surrey KT22 9PB |
Director Name | Mrs Christina Bridget Ryan |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 1998(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 July 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
Director Name | Mr Ian Alan Bull |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 July 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Wykeham Gate Haddenham Buckinghamshire HP17 8DF |
Director Name | John Cormac Hargreaves |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(16 years after company formation) |
Appointment Duration | 4 days (resigned 18 July 1999) |
Role | Accountant |
Correspondence Address | 80 Broom Park Teddington Middlesex TW11 9RR |
Director Name | John Sutherland Cavers Morrish |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1999(16 years after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 06 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redlands 23 Thorn Road Bearsden Glasgow G61 4BS Scotland |
Director Name | Ronald Alexander McKellar |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1999(16 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Finance Director |
Correspondence Address | Halstead Stratfield Saye Reading Berkshire RG7 2EJ |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1999(16 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 February 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Secretary Name | Mr Robert Mario Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1999(16 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Mr David William Kelham |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Chastilian Gough Road Fleet Hampshire GU51 4LJ |
Secretary Name | Gillian Elizabeth James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(17 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 148 Selwyn Avenue Highams Park London E4 9LS |
Director Name | Mr Stuart Ross |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 McKay Road London SW20 0HT |
Director Name | Mr Stephen Andrew Carter |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 February 2002) |
Role | Chief Oprations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Melville Road Barnes London SW13 9RJ |
Director Name | James Barclay Knapp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2003) |
Role | Chief Executive Officer |
Correspondence Address | 54 Hodge Road Princeton New Jersey 08540 United States |
Director Name | John Francis Gregg |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(18 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 January 2003) |
Role | Chief Financial Officer |
Correspondence Address | 411 Silvermoss Drive Vero Beach Florida 32963 America |
Secretary Name | Richard Joel Lubasch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(18 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 4 Beech Tree Lane Brookville 11545 New York |
Director Name | Bret Richter |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2003(19 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 245 East 63rd Street Apartment 20h New York 10021 |
Director Name | Scott Elliott Schubert |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2004) |
Role | Chief Financial Officer |
Correspondence Address | 9 William Street House William Street London SW1X 9HH |
Director Name | Mr Robert Charles Gale |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(20 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 42 Station Road Thames Ditton Surrey KT7 0NS |
Director Name | Gareth Nigel Christopher Roberts |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(20 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 August 2004) |
Role | Treasurer |
Correspondence Address | 20 Aspen Lodge Abbots Walk London W8 5UN |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1996(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 July 1999) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Virgin Media Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2004(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Secretary Name | Virgin Media Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2004(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Registered Address | 160 Great Portland Street London W1W 5QA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2010 | Application to strike the company off the register (3 pages) |
1 October 2010 | Application to strike the company off the register (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
8 July 2010 | Particulars of a mortgage or charge / charge no: 9 (25 pages) |
8 July 2010 | Particulars of a mortgage or charge / charge no: 9 (25 pages) |
1 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
1 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
21 May 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
21 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director (1 page) |
21 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page) |
21 May 2010 | Appointment of Robert Charles Gale as a director (2 pages) |
21 May 2010 | Appointment of Robert Mario Mackenzie as a director (2 pages) |
21 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director (1 page) |
21 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director (1 page) |
21 May 2010 | Appointment of Robert Mario Mackenzie as a director (2 pages) |
21 May 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
21 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director (1 page) |
21 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page) |
21 May 2010 | Appointment of Robert Charles Gale as a director (2 pages) |
20 May 2010 | Appointment of Gillian Elizabeth James as a secretary (1 page) |
20 May 2010 | Appointment of Gillian Elizabeth James as a secretary (1 page) |
29 April 2010 | Particulars of a mortgage or charge / charge no: 8 (15 pages) |
29 April 2010 | Particulars of a mortgage or charge / charge no: 8 (15 pages) |
25 January 2010 | Resolutions
|
25 January 2010 | Resolutions
|
22 January 2010 | Particulars of a mortgage or charge / charge no: 7 (18 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 7 (18 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (17 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (17 pages) |
23 December 2009 | Resolutions
|
23 December 2009 | Resolutions
|
23 December 2009 | Solvency statement dated 18/12/09 (1 page) |
23 December 2009 | Statement of capital on 23 December 2009
|
23 December 2009 | Statement of capital on 23 December 2009
|
23 December 2009 | Statement by Directors (1 page) |
23 December 2009 | Statement by directors (1 page) |
23 December 2009 | Solvency Statement dated 18/12/09 (1 page) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
28 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
28 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP (1 page) |
21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
10 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
29 June 2006 | Particulars of mortgage/charge (24 pages) |
29 June 2006 | Particulars of mortgage/charge (24 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
6 April 2006 | Accounts made up to 31 December 2005 (6 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
10 March 2006 | Particulars of mortgage/charge (22 pages) |
10 March 2006 | Particulars of mortgage/charge (22 pages) |
7 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
7 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
22 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
2 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
26 November 2004 | New secretary appointed;new director appointed (2 pages) |
26 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Secretary resigned;director resigned (1 page) |
25 November 2004 | Secretary resigned;director resigned (1 page) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
28 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 April 2004 | Particulars of mortgage/charge (32 pages) |
22 April 2004 | Particulars of mortgage/charge (32 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
4 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
14 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (1 page) |
20 May 2003 | New director appointed (1 page) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | New director appointed (2 pages) |
4 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
13 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Secretary resigned (1 page) |
27 March 2002 | New secretary appointed (1 page) |
27 March 2002 | New secretary appointed (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
30 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
30 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
18 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
3 October 2001 | Particulars of mortgage/charge (34 pages) |
3 October 2001 | Particulars of mortgage/charge (34 pages) |
5 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
5 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
29 March 2001 | Resolutions
|
23 February 2001 | Particulars of mortgage/charge (11 pages) |
23 February 2001 | Particulars of mortgage/charge (11 pages) |
10 January 2001 | New director appointed (7 pages) |
10 January 2001 | New director appointed (7 pages) |
21 December 2000 | Return made up to 30/11/00; no change of members (6 pages) |
21 December 2000 | Return made up to 30/11/00; no change of members (6 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (7 pages) |
7 December 2000 | New director appointed (7 pages) |
21 November 2000 | Director's particulars changed (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: ntl house 1 bartley wood busines park bartley way hook hampshire RG27 9XA (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: ntl house 1 bartley wood busines park bartley way hook hampshire RG27 9XA (1 page) |
25 September 2000 | Resolutions
|
25 September 2000 | Resolutions
|
21 January 2000 | Return made up to 30/11/99; full list of members (18 pages) |
21 January 2000 | Return made up to 30/11/99; full list of members (18 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
18 August 1999 | Memorandum and Articles of Association (6 pages) |
18 August 1999 | Memorandum and Articles of Association (6 pages) |
16 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: 87/89 baker street london W1M 1AJ (1 page) |
16 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Company name changed westminster cable company limite d\certificate issued on 17/08/99 (10 pages) |
16 August 1999 | New secretary appointed;new director appointed (2 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 87/89 baker street london W1M 1AJ (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | New secretary appointed;new director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Company name changed westminster cable company limite d\certificate issued on 17/08/99 (10 pages) |
16 August 1999 | New director appointed (2 pages) |
28 July 1999 | Ad 14/07/99--------- £ si 3300000@1=3300000 £ ic 10334460/13634460 (2 pages) |
28 July 1999 | £ nc 10335000/15335000 14/07/99 (2 pages) |
28 July 1999 | £ nc 10335000/15335000 14/07/99 (2 pages) |
28 July 1999 | Ad 14/07/99--------- £ si 3300000@1=3300000 £ ic 10334460/13634460 (2 pages) |
28 July 1999 | Resolutions
|
28 July 1999 | Resolutions
|
21 July 1999 | Full accounts made up to 31 March 1999 (24 pages) |
21 July 1999 | Full accounts made up to 31 March 1999 (24 pages) |
9 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
9 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (19 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (19 pages) |
7 October 1998 | Auditor's resignation (2 pages) |
7 October 1998 | Auditor's resignation (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
18 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
18 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (19 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (19 pages) |
19 December 1996 | Director's particulars changed (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Return made up to 30/11/96; change of members (7 pages) |
17 December 1996 | Return made up to 30/11/96; change of members (7 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
1 October 1996 | Full accounts made up to 31 March 1996 (18 pages) |
1 October 1996 | Full accounts made up to 31 March 1996 (18 pages) |
12 June 1996 | New director appointed (1 page) |
12 June 1996 | New director appointed (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | Nc inc already adjusted 28/03/96 (2 pages) |
10 April 1996 | Ad 28/03/96--------- £ si 10000000@1=10000000 £ ic 334460/10334460 (2 pages) |
10 April 1996 | Nc inc already adjusted 28/03/96 (2 pages) |
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
10 April 1996 | Ad 28/03/96--------- £ si 10000000@1=10000000 £ ic 334460/10334460 (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (3 pages) |
2 February 1996 | New director appointed (3 pages) |
23 January 1996 | Secretary resigned (3 pages) |
23 January 1996 | Secretary resigned (3 pages) |
19 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
19 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
6 October 1995 | Full accounts made up to 31 March 1995 (18 pages) |
6 October 1995 | Full accounts made up to 31 March 1995 (18 pages) |
6 September 1995 | Director resigned (2 pages) |
6 September 1995 | Director resigned (4 pages) |
25 May 1995 | Resolutions
|
25 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |