Southwestern Bell Telecom (UK) Limited

Company Name	Southwestern Bell Telecom (UK) Limited
Company Status	Dissolved
Company Number	02105810
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)
Dissolution Date	30 August 2005 (18 years, 8 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	Richard Denton McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	18 July 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 August 2005)
Role	Director Of International
Correspondence Address	210 Savannah Jon Boerne Texas 78015 United States

Secretary Name	Barnards Court Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 April 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 30 August 2005)
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	John Michael Turner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Role	President/Chief Executive
Correspondence Address	Pine Lodge East Road Weybridge Surrey KT13 0LG

Director Name	Mr Peter Joseph Martin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Vp Marketing And Sales
Correspondence Address	33 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr Geoffrey Nigel John King
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	17 St Andrews Close Wraysbury Staines Middlesex TW19 5DG

Director Name	Andrew Charles Howard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1993)
Role	Commercial Director
Correspondence Address	Remenham Hill House Remenham Hill Henley On Thames Oxfordshire RG9 3EP

Director Name	Mr Stephen Martin Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Businessman - Company Director
Correspondence Address	2723 Woodwind Way Indianapolis Indiana 46268 Foreign

Director Name	Mr Royce Sanders Caldwell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 July 1992)
Role	Company Director
Correspondence Address	27 Dromara Road St Louis 63124 Missouri United States

Director Name	Iain Hugh Bolland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	44 Western Road Hagley Stourbridge West Midlands DY9 0JY

Secretary Name	Iain Hugh Bolland
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	44 Western Road Hagley Stourbridge West Midlands DY9 0JY

Director Name	James Ray Adams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1994(7 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Dromara Road St Louis Missouri 63124

Director Name	Drew Aloysius Roy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1996)
Role	Businessman
Correspondence Address	Marron Grange South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	John Henry Atterbury 111
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 July 1998)
Role	Businessman
Correspondence Address	9 Eaton Circle San Antonio Texas Tx 78257 Usa Foreign

Director Name	Larry Don Evans
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 1997)
Role	Cheif Financial Officer
Correspondence Address	3 Serena San Antonio Texas Tx 78248 Usa Foreign

Director Name	Charles Edward Foster
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 July 1998)
Role	President/Sbc Operations
Correspondence Address	11723 Elmscourt San Antonio Texas Tx 78230 Usa Foreign

Director Name	Cynthia Jane Mahowald
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1998)
Role	Attorney
Correspondence Address	307 Bluff Crest San Antonio Tx 78216 Texas Usa

Secretary Name	Cynthia Jane Mahowald
Nationality	American
Status	Resigned
Appointed	30 June 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	307 Bluff Crest San Antonio Tx 78216 Texas Usa

Director Name	Thomas Charles Campell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 July 2001)
Role	Company Director
Correspondence Address	610 Bluff Trail San Antonio Texas 78216 Usa

Director Name	Robert Wayne Shaner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	12 Rue Vezelay 75008 Paris France Foreign

Director Name	Drew Aloysius Roy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2000)
Role	President Sbc Int Europe Midea
Correspondence Address	Tour De L'Esplanade 1 Place Capeaux 92915 Paris La Defense Cedex France

Director Name	Thomas William Hartmann
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2000)
Role	Attorney
Correspondence Address	1206 Autumn Ridge San Antonio Bexar 78258

Secretary Name	Thomas William Hartmann
Nationality	American
Status	Resigned
Appointed	01 November 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2000)
Role	Attorney
Correspondence Address	1206 Autumn Ridge San Antonio Bexar 78258

Director Name	John Boyd Gibson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2002)
Role	Attorney
Correspondence Address	923 Prairie Meadow San Antonio Texas 78258 United States

Secretary Name	John Boyd Gibson
Nationality	American
Status	Resigned
Appointed	24 July 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2002)
Role	Attorney
Correspondence Address	923 Prairie Meadow San Antonio Texas 78258 United States

Director Name	Kristin Jo Blomquist
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2003)
Role	Senior Counsel
Correspondence Address	3231 Sable Crossing San Antonio Texas 78232 United States

Secretary Name	Kristin Jo Blomquist
Nationality	American
Status	Resigned
Appointed	27 September 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2003)
Role	Senior Counsel
Correspondence Address	3231 Sable Crossing San Antonio Texas 78232 United States

Secretary Name	William Royce Caldwell
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 2004)
Role	Company Director
Correspondence Address	334 Abiso Avenue San Antonio Tx 78209 United States

Location

Registered Address	90 Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,027,000
Current Liabilities	£2,907,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
13 October 2004	Return made up to 31/07/04; full list of members (5 pages)
5 October 2004	Location of register of members (1 page)
5 October 2004	Secretary resigned (1 page)
11 August 2004	New secretary appointed (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Return made up to 31/07/03; full list of members (5 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Return made up to 31/07/01; full list of members (5 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
30 August 2000	Return made up to 31/07/00; full list of members (5 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
20 October 1998	Location of register of members (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
5 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 December 1997	Director resigned (1 page)
21 November 1997	Return made up to 31/07/97; full list of members (7 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
22 April 1997	Full accounts made up to 31 December 1995 (10 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 31/07/96; full list of members (7 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
11 November 1996	Director resigned (1 page)
8 November 1996	Return made up to 31/07/95; full list of members; amend (6 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
18 September 1996	Full accounts made up to 31 December 1994 (10 pages)
14 March 1996	Registered office changed on 14/03/96 from: harlequin centre southall lane southall middlesex UB2 5NH (1 page)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 June 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Full accounts made up to 31 December 1993 (10 pages)

Southwestern Bell Telecom (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London