Company NameBradford Cable Communications Limited
Company StatusDissolved
Company Number02664803
CategoryPrivate Limited Company
Incorporation Date21 November 1991(32 years, 4 months ago)
Dissolution Date24 January 2018 (6 years, 2 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameGillian Elizabeth James
StatusClosed
Appointed30 April 2010(18 years, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 24 January 2018)
RoleCompany Director
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Robert Dominic Dunn
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(22 years after company formation)
Appointment Duration4 years, 1 month (closed 24 January 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMine Ozkan Hifzi
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(22 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 24 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMichel Jean Charles Villaneau
Date of BirthOctober 1935 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 17 December 1993)
RoleCompany Director
Correspondence Address22 Rue D'Angivillers
Versailles 78000
France
Director NameMr Roger Whitley Suddards
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 27 January 1994)
RoleSolicitor
Correspondence AddressLow House
High Eldwick
Bingley
West Yorkshire
BD16 3AZ
Director NameLord Rees Peter Wynford Innes Rees
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressGoytre Hall
Abergavenny
Gwent
NP7 9DL
Wales
Director NameMarc Marie Bruno Noblet
Date of BirthMay 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 27 January 1994)
RoleCompany Director
Correspondence Address10 Rue Lafayette
Versailles 78000
France
Director NameBruce Madison Massey
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 1998)
RoleManaging Director
Correspondence AddressBrook House
Hardings Lane Middleton
Ilkley
West Yorkshire
LS29 0BB
Director NameIan Graham Knight
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 17 December 1993)
RoleGroup Treasurer Yorkshire Wate
Correspondence Address3 Harehill Close
Thackley
Bradford
West Yorkshire
BD10 8PG
Director NameVivian George Harper
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 17 December 1993)
RoleDeputy Managing Director
Correspondence Address6 Chedington Avenue
Spring Lane Mapperley Plains
Nottingham
NG3 5SG
Secretary NameMr John Michael Laver
NationalityBritish
StatusResigned
Appointed21 November 1992(1 year after company formation)
Appointment Duration7 years, 8 months (resigned 01 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Homestead Road
Edenbridge
Kent
TN8 6JD
Director NameCharles Henry Cosgrove
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1994(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 24 February 1995)
RoleManaging Director
Correspondence Address52 Oxley Road
Valley Mansion
Singapore
0923
Director NameAlan Boon Teck Ho
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 August 1996)
RoleDeputy Managing Director
Correspondence Address1 Moorlands
Westwood Drive
Ilkley
West Yorkshire
LS29 9QZ
Director NameRoderick Clavil Hakewill Campbell-Ross
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish & South Afri
StatusResigned
Appointed27 January 1994(2 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 October 1994)
RoleCompany Director
Correspondence Address56 Cambridge Road
East Twickenham
Middlesex
TW1 2HL
Director NameMr David John Miller
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Asmara Road
London
NW2 3SS
Director NameDr Choon Wei Chia
Date of BirthMarch 1943 (Born 81 years ago)
NationalitySingaporean
StatusResigned
Appointed05 May 1995(3 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 November 1995)
RoleVice President Ventures
Correspondence Address32 Adis Road
01-41 Sophia Court
Singapore 0922
Director NameJohn Charles Turner
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(4 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 August 1996)
RoleTelecoms Dir
Correspondence Address25 Fontarabia Road
London
SW11 5PE
Director NameRoderick Clavil Hakewill Campbell-Ross
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(5 years after company formation)
Appointment Duration1 year (resigned 31 December 1997)
RoleCompany Director
Correspondence Address9 Moorlands
Ilkley
West Yorkshire
LS29 9QZ
Director NamePhilippe Xavier Galteau
Date of BirthDecember 1933 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed16 December 1997(6 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 September 1998)
RoleCompany Director
Correspondence Address10 Rue De La Cure
Paris
75016
Director NameMr Ian Gray
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(6 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Bathurst Mews
London
W2 2SB
Director NameDavid Raynor Van Valkenburg
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1998(6 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 March 1999)
RoleChief Operating Officer
Correspondence AddressFlat 6
35/37 Grosvenor Square
London
W1X 9AE
Director NameSol Victoria Mary Hull
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 August 2000)
RoleSolicitor
Correspondence AddressFlat 2
53 Palace Gardens Terrace Kensington
London
W8 4SB
Director NameCharles James Burdick
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish/American
StatusResigned
Appointed03 September 1998(6 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 February 2004)
RoleManaging Director
Correspondence Address9 Ormonde Place
London
SW1W 8HX
Director NameMr Anthony Kim Illsley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(7 years after company formation)
Appointment Duration1 year, 4 months (resigned 19 April 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 St Peters Road
Twickenham
Middlesex
TW1 1QX
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed01 August 2000(8 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameStephen Sands Cook
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(8 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 March 2006)
RoleSolicitor
Correspondence Address24a Redcliffe Square
London
SW10 9JY
Director NameMr Neil Reynolds Smith
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(12 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 September 2006)
RoleFinance Director
Correspondence AddressBrettwood
Green Lane Churt
Farnham
Surrey
GU10 2PA
Director NameAnthony William Paul Stenham
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(12 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 September 2006)
RoleCompany Director
Correspondence Address4 The Grove
Highgate
London
N6 6JU
Director NameMr Robert Mario Mackenzie
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(18 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Robert Charles Gale
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(18 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 November 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMrs Joanne Christine Tillbrook
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(19 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Director NameClaire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2012(20 years, 2 months after company formation)
Appointment Duration1 month (resigned 29 February 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Secretary NameVirgin Media Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2006(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Filing History

24 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
13 January 2017Liquidators' statement of receipts and payments to 23 November 2016 (8 pages)
15 December 2015Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
15 December 2015Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 December 2015 (2 pages)
15 December 2015Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
14 December 2015Appointment of a voluntary liquidator (1 page)
14 December 2015Declaration of solvency (3 pages)
14 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
(1 page)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,930,000
(4 pages)
20 November 2015Statement by Directors (2 pages)
20 November 2015Solvency Statement dated 05/11/15 (1 page)
20 November 2015Statement of capital on 20 November 2015
  • GBP 0.10
(4 pages)
20 November 2015Resolutions
  • RES13 ‐ Reduce share prem a/c 05/11/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
8 September 2015Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
30 June 2015Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,930,000
(4 pages)
29 August 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
29 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
29 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 May 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 April 2014Appointment of Mine Ozkan Hifzi as a director (2 pages)
7 April 2014Termination of appointment of Caroline Withers as a director (1 page)
11 December 2013Termination of appointment of Robert Gale as a director (1 page)
6 December 2013Appointment of Robert Dominic Dunn as a director (2 pages)
5 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2,930,000
(4 pages)
26 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
26 September 2013Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
18 June 2013Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
9 January 2013Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 March 2012Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director (1 page)
27 January 2012Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director (2 pages)
7 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 November 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
23 November 2011Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011Termination of appointment of Joanne Tillbrook as a director (1 page)
21 September 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011Termination of appointment of Robert Mackenzie as a director (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
4 May 2010Appointment of Robert Charles Gale as a director (2 pages)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 November 2008Return made up to 21/11/08; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 November 2007Return made up to 21/11/07; full list of members (5 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 April 2007Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
10 December 2006Return made up to 21/11/06; full list of members (5 pages)
3 October 2006Director resigned (1 page)
3 October 2006New director appointed (1 page)
3 October 2006Director resigned (1 page)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
28 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006New director appointed (3 pages)
21 March 2006Director resigned (1 page)
7 December 2005Return made up to 21/11/05; full list of members (6 pages)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005Location of register of members (1 page)
3 February 2005Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 December 2004Return made up to 21/11/04; no change of members (5 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
15 March 2004New director appointed (6 pages)
10 March 2004New director appointed (8 pages)
2 March 2004Director resigned (1 page)
29 December 2003Location of register of members (1 page)
29 December 2003Return made up to 21/11/03; full list of members (5 pages)
12 July 2003Director's particulars changed (1 page)
9 July 2003Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
30 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2002Return made up to 21/11/02; no change of members (5 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002Director's particulars changed (1 page)
2 June 2002Director's particulars changed (1 page)
2 January 2002Registered office changed on 02/01/02 from: communications house mayfair business park broad lane bradford BD4 8PW (1 page)
26 November 2001Return made up to 21/11/01; full list of members (5 pages)
24 August 2001Director's particulars changed (1 page)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2001Return made up to 21/11/00; full list of members (6 pages)
27 November 2000Director's particulars changed (1 page)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 September 2000Director resigned (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
4 September 2000New director appointed (4 pages)
10 May 2000Director resigned (1 page)
29 December 1999Return made up to 21/11/99; full list of members (7 pages)
21 October 1999Full accounts made up to 31 December 1998 (10 pages)
2 June 1999Director resigned (1 page)
1 June 1999Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
20 January 1999New director appointed (3 pages)
12 October 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (4 pages)
29 September 1998New director appointed (4 pages)
16 April 1998Full accounts made up to 31 December 1997 (9 pages)
12 February 1998Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998Director resigned (1 page)
22 January 1998Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998Particulars of mortgage/charge (23 pages)
20 January 1998Particulars of mortgage/charge (23 pages)
20 January 1998Particulars of mortgage/charge (23 pages)
20 January 1998Particulars of mortgage/charge (25 pages)
15 January 1998Particulars of mortgage/charge (21 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (3 pages)
9 January 1998Resolutions
  • WRES13 ‐ Written resolution
(5 pages)
9 January 1998New director appointed (3 pages)
9 January 1998Return made up to 21/11/97; no change of members (7 pages)
8 April 1997Full accounts made up to 31 December 1996 (9 pages)
7 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997Declaration of satisfaction of mortgage/charge (3 pages)
10 January 1997Particulars of mortgage/charge (51 pages)
10 January 1997Particulars of mortgage/charge (51 pages)
10 January 1997Particulars of mortgage/charge (51 pages)
9 January 1997Particulars of mortgage/charge (43 pages)
6 January 1997Memorandum and Articles of Association (8 pages)
27 December 1996Director resigned (2 pages)
27 December 1996New director appointed (3 pages)
17 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
16 December 1996Memorandum and Articles of Association (8 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
22 July 1996Particulars of mortgage/charge (21 pages)
15 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 March 1996Full accounts made up to 31 December 1995 (9 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Director resigned (4 pages)
5 December 1995Return made up to 21/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 August 1995Director resigned;new director appointed (2 pages)
27 March 1995Full accounts made up to 31 December 1994 (10 pages)
1 June 1994Full accounts made up to 31 December 1993 (11 pages)
25 February 1994Return made up to 21/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 September 1993Company name changed yorkshire cable communications l imited\certificate issued on 06/09/93 (3 pages)
24 June 1993Full accounts made up to 31 December 1992 (10 pages)
20 April 1993Ad 02/04/93--------- £ si [email protected]=850000 £ ic 2080000/2930000 (2 pages)
6 January 1993Return made up to 21/11/92; full list of members (9 pages)
21 September 1992Ad 28/07/92--------- £ si [email protected] (2 pages)
4 September 1992Ad 07/08/92--------- premium £ si [email protected]=1579996 £ ic 2/1579998 (2 pages)
4 September 1992Ad 28/07/92--------- £ si [email protected]=2 £ ic 1579998/1580000 (2 pages)
2 September 1992Nc inc already adjusted 28/05/92 (1 page)
11 June 1992Nc inc already adjusted 28/05/92 (1 page)
14 April 1992Company name changed yorkshire general cable LIMITED\certificate issued on 15/04/92 (2 pages)
30 December 1991Company name changed pledgecare LIMITED\certificate issued on 31/12/91 (2 pages)
21 November 1991Certificate of incorporation (1 page)