NTL Limited

Company Name	NTL Limited
Company Status	Dissolved
Company Number	02586701
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	681st Shelf Trading Company Limited and NTL Services Limited

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	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(19 years, 2 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street 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(19 years, 2 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(19 years, 2 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	Mr Arthur Stephen Walsh
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 1996)
Role	Company Executive
Correspondence Address	Aiglemont Trout Rise Loudwater Rickmansworth Hertfordshire Wd3

Director Name	Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Fund Manager
Correspondence Address	18 Gloucester Road Kew Richmond Surrey TW9 3BU

Director Name	Dr John Richard Forrest
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 1996)
Role	Chartered Enginer
Correspondence Address	The Old Town House Balmer Lawn Road Brockenhurst Hampshire SO42 7TS

Director Name	Ronald Alexander McKellar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	Halstead Stratfield Saye Reading Berkshire RG7 2EJ

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	28 February 1993(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1996)
Role	Investment Director
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Director Name	Andrew Sukawaty
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(5 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	21 Abercorn Place St Johns Wood London NW8 9DX

Director Name	Mr John Anthony Okas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 1997)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Dipley Springs, Dipley Common Hook Hampshire RG27 8JS

Secretary Name	Thomas Kerry O'Connor
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 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	31 July 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Mrs Leigh Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2000)
Role	Chief Operating Officer
Correspondence Address	The Priory 10 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Mr David William Kelham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 years, 7 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(9 years, 6 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(9 years, 8 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(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2002)
Role	Chief Operations 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(10 years, 12 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(10 years, 12 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(10 years, 12 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	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(11 years, 10 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 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(12 years, 2 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(13 years 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(13 years 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

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(13 years, 7 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(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

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	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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 7 (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)
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)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 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	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
19 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
19 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
19 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
19 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
19 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
19 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
19 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
19 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
19 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
19 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
19 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
19 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2010	Memorandum and Articles of Association (5 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 January 2010	Memorandum and Articles of Association (5 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: 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)
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)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (4 pages)
28 March 2008	Full accounts made up to 31 December 2006 (13 pages)
28 March 2008	Full accounts made up to 31 December 2006 (13 pages)
28 February 2008	Return made up to 28/02/08; full list of members (5 pages)
28 February 2008	Return made up to 28/02/08; full list of members (5 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (5 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Return made up to 28/02/07; full list of members (5 pages)
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)
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 for a dormant company made up to 31 December 2005 (6 pages)
6 April 2006	Accounts 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)
9 March 2006	Return made up to 28/02/06; full list of members (5 pages)
9 March 2006	Return made up to 28/02/06; full list of members (5 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Accounts made up to 31 December 2004 (5 pages)
2 March 2005	Return made up to 28/02/05; full list of members (5 pages)
2 March 2005	Return made up to 28/02/05; full list of members (5 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary 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 for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts 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)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
3 March 2004	Return made up to 28/02/04; full list of members (6 pages)
3 March 2004	Return made up to 28/02/04; 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)
4 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
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	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	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 28/02/02; full list of members (7 pages)
4 March 2002	Return made up to 28/02/02; 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)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Return made up to 28/02/01; no change of members (6 pages)
27 February 2001	Return made up to 28/02/01; no change of members (6 pages)
23 February 2001	Particulars of mortgage/charge (11 pages)
23 February 2001	Particulars of mortgage/charge (11 pages)
15 February 2001	Amended full accounts made up to 31 December 1998 (9 pages)
15 February 2001	Amended full accounts made up to 31 December 1998 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
10 January 2001	New director appointed (7 pages)
10 January 2001	New director appointed (7 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)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA (1 page)
27 September 2000	New secretary appointed (2 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 March 2000	Return made up to 28/02/00; no change of members (17 pages)
22 March 2000	Return made up to 28/02/00; no change of members (17 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (5 pages)
13 October 1999	New director appointed (5 pages)
13 October 1999	Director resigned (1 page)
24 May 1999	Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP (1 page)
24 May 1999	Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP (1 page)
9 March 1999	Return made up to 28/02/99; full list of members (15 pages)
9 March 1999	Return made up to 28/02/99; full list of members (15 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 September 1998	Accounts made up to 31 December 1997 (6 pages)
6 July 1998	Registered office changed on 06/07/98 from: crawley court winchester hampshire SO21 2QA (1 page)
6 July 1998	Registered office changed on 06/07/98 from: crawley court winchester hampshire SO21 2QA (1 page)
25 March 1998	Return made up to 28/02/98; full list of members (6 pages)
25 March 1998	Location of register of members (1 page)
25 March 1998	Return made up to 28/02/98; full list of members (6 pages)
25 March 1998	Location of register of members (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts made up to 31 December 1996 (6 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Director resigned (1 page)
15 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
15 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
26 March 1997	Return made up to 28/02/97; full list of members (11 pages)
26 March 1997	Return made up to 28/02/97; full list of members (11 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts made up to 31 December 1995 (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (3 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
2 April 1996	Return made up to 28/02/96; full list of members (8 pages)
2 April 1996	Return made up to 28/02/96; full list of members (8 pages)
27 October 1995	Accounts made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
30 March 1995	Director resigned;new director appointed (6 pages)
30 March 1995	Director resigned;new director appointed (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (8 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
6 August 1993	Memorandum and Articles of Association (8 pages)
6 August 1993	Memorandum and Articles of Association (8 pages)

NTL Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London