Bradford Cable Communications Limited

Company Name	Bradford Cable Communications Limited
Company Status	Dissolved
Company Number	02664803
Category	Private Limited Company
Incorporation Date	21 November 1991(31 years, 6 months ago)
Dissolution Date	24 January 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(18 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 24 January 2018)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(22 years after company formation)
Appointment Duration	4 years, 1 month (closed 24 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1993)
Role	Deputy Managing Director
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1993)
Role	Group Treasurer Yorkshire Wate
Correspondence Address	3 Harehill Close Thackley Bradford West Yorkshire BD10 8PG

Director Name	Bruce Madison Massey
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	Brook House Hardings Lane Middleton Ilkley West Yorkshire LS29 0BB

Director Name	Marc Marie Bruno Noblet
Date of Birth	May 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	10 Rue Lafayette Versailles 78000 France

Director Name	Lord Rees Peter Wynford Innes Rees
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Goytre Hall Abergavenny Gwent NP7 9DL Wales

Director Name	Mr Roger Whitley Suddards
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Solicitor
Correspondence Address	Low House High Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Michel Jean Charles Villaneau
Date of Birth	October 1935 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1993)
Role	Company Director
Correspondence Address	22 Rue D'Angivillers Versailles 78000 France

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	21 November 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British & South Afri
Status	Resigned
Appointed	27 January 1994(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 1994)
Role	Company Director
Correspondence Address	56 Cambridge Road East Twickenham Middlesex TW1 2HL

Director Name	Charles Henry Cosgrove
Date of Birth	November 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1994(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 February 1995)
Role	Managing Director
Correspondence Address	52 Oxley Road Valley Mansion Singapore 0923

Director Name	Alan Boon Teck Ho
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 1996)
Role	Deputy Managing Director
Correspondence Address	1 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Dr Choon Wei Chia
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 May 1995(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 November 1995)
Role	Vice President Ventures
Correspondence Address	32 Adis Road 01-41 Sophia Court Singapore 0922

Director Name	John Charles Turner
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(4 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 1996)
Role	Telecoms Dir
Correspondence Address	25 Fontarabia Road London SW11 5PE

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(5 years after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Philippe Xavier Galteau
Date of Birth	December 1933 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1997(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Correspondence Address	10 Rue De La Cure Paris 75016

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bathurst Mews London W2 2SB

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 September 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	David Raynor Van Valkenburg
Date of Birth	May 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1999)
Role	Chief Operating Officer
Correspondence Address	Flat 6 35/37 Grosvenor Square London W1X 9AE

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
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 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(20 years, 2 months after company formation)
Appointment Duration	1 month (resigned 29 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

24 January 2018	Final Gazette dissolved following liquidation (1 page)
24 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
24 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
13 January 2017	Liquidators' statement of receipts and payments to 23 November 2016 (8 pages)
13 January 2017	Liquidators' statement of receipts and payments to 23 November 2016 (8 pages)
15 December 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
15 December 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
15 December 2015	Registered 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 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
15 December 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages)
15 December 2015	Registered 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)
14 December 2015	Appointment of a voluntary liquidator (1 page)
14 December 2015	Declaration of solvency (3 pages)
14 December 2015	Resolutions 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)
14 December 2015	Appointment of a voluntary liquidator (1 page)
14 December 2015	Declaration of solvency (3 pages)
14 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 (1 page)
23 November 2015	Annual 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)
23 November 2015	Annual 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 2015	Statement by Directors (2 pages)
20 November 2015	Statement of capital on 20 November 2015 GBP 0.10 (4 pages)
20 November 2015	Solvency Statement dated 05/11/15 (1 page)
20 November 2015	Resolutions 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)
20 November 2015	Statement by Directors (2 pages)
20 November 2015	Statement of capital on 20 November 2015 GBP 0.10 (4 pages)
20 November 2015	Solvency Statement dated 05/11/15 (1 page)
20 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/11/2015 (2 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
8 September 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
8 September 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
30 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 November 2014	Annual 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)
21 November 2014	Annual 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 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
29 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
29 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
29 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
7 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
7 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
7 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
11 December 2013	Termination of appointment of Robert Gale as a director (1 page)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
5 December 2013	Annual 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)
5 December 2013	Annual 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 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
26 September 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
18 June 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 June 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 March 2012	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director (1 page)
5 March 2012	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director (1 page)
27 January 2012	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director (2 pages)
27 January 2012	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director (2 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
23 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
23 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
23 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
21 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
21 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
21 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
4 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
4 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 21 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)
26 November 2008	Return made up to 21/11/08; full list of members (3 pages)
26 November 2008	Return made up to 21/11/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 November 2007	Return made up to 21/11/07; full list of members (5 pages)
28 November 2007	Return made up to 21/11/07; 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 for a dormant company 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: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
10 December 2006	Return made up to 21/11/06; full list of members (5 pages)
10 December 2006	Return made up to 21/11/06; full list of members (5 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
7 December 2005	Return made up to 21/11/05; full list of members (6 pages)
7 December 2005	Return made up to 21/11/05; full list of members (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 December 2004	Return made up to 21/11/04; no change of members (5 pages)
10 December 2004	Return made up to 21/11/04; no change of members (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (6 pages)
15 March 2004	New director appointed (6 pages)
10 March 2004	New director appointed (8 pages)
10 March 2004	New director appointed (8 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
29 December 2003	Return made up to 21/11/03; full list of members (5 pages)
29 December 2003	Location of register of members (1 page)
29 December 2003	Return made up to 21/11/03; full list of members (5 pages)
29 December 2003	Location of register of members (1 page)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2002	Return made up to 21/11/02; no change of members (5 pages)
10 December 2002	Return made up to 21/11/02; no change of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 January 2002	Registered office changed on 02/01/02 from: communications house mayfair business park broad lane bradford BD4 8PW (1 page)
2 January 2002	Registered office changed on 02/01/02 from: communications house mayfair business park broad lane bradford BD4 8PW (1 page)
26 November 2001	Return made up to 21/11/01; full list of members (5 pages)
26 November 2001	Return made up to 21/11/01; full list of members (5 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Return made up to 21/11/00; full list of members (6 pages)
3 January 2001	Return made up to 21/11/00; full list of members (6 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
29 December 1999	Return made up to 21/11/99; full list of members (7 pages)
29 December 1999	Return made up to 21/11/99; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999	Return 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)
22 February 1999	Return 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 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (4 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (25 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (25 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
20 January 1998	Particulars of mortgage/charge (23 pages)
15 January 1998	Particulars of mortgage/charge (21 pages)
15 January 1998	Particulars of mortgage/charge (21 pages)
9 January 1998	Return made up to 21/11/97; no change of members (7 pages)
9 January 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Return made up to 21/11/97; no change of members (7 pages)
9 January 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
8 April 1997	Full accounts made up to 31 December 1996 (9 pages)
8 April 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
10 January 1997	Particulars of mortgage/charge (51 pages)
9 January 1997	Particulars of mortgage/charge (43 pages)
9 January 1997	Particulars of mortgage/charge (43 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
27 December 1996	Director resigned (2 pages)
27 December 1996	New director appointed (3 pages)
27 December 1996	Director resigned (2 pages)
27 December 1996	New director appointed (3 pages)
17 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Memorandum and Articles of Association (8 pages)
16 December 1996	Memorandum and Articles of Association (8 pages)
16 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Particulars of mortgage/charge (21 pages)
22 July 1996	Particulars of mortgage/charge (21 pages)
15 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (9 pages)
20 March 1996	Full accounts made up to 31 December 1995 (9 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
5 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Full accounts made up to 31 December 1994 (10 pages)
27 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1994	Full accounts made up to 31 December 1993 (11 pages)
1 June 1994	Full accounts made up to 31 December 1993 (11 pages)
25 February 1994	Return made up to 21/11/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 February 1994	Return made up to 21/11/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 September 1993	Company name changed yorkshire cable communications l imited\certificate issued on 06/09/93 (3 pages)
3 September 1993	Company name changed yorkshire cable communications l imited\certificate issued on 06/09/93 (3 pages)
24 June 1993	Full accounts made up to 31 December 1992 (10 pages)
24 June 1993	Full accounts made up to 31 December 1992 (10 pages)
20 April 1993	Ad 02/04/93--------- £ si [email protected]=850000 £ ic 2080000/2930000 (2 pages)
20 April 1993	Ad 02/04/93--------- £ si [email protected]=850000 £ ic 2080000/2930000 (2 pages)
6 January 1993	Return made up to 21/11/92; full list of members (9 pages)
6 January 1993	Return made up to 21/11/92; full list of members (9 pages)
21 September 1992	Ad 28/07/92--------- £ si [email protected] (2 pages)
21 September 1992	Ad 28/07/92--------- £ si [email protected] (2 pages)
4 September 1992	Ad 28/07/92--------- £ si [email protected]=2 £ ic 1579998/1580000 (2 pages)
4 September 1992	Ad 07/08/92--------- premium £ si [email protected]=1579996 £ ic 2/1579998 (2 pages)
4 September 1992	Ad 28/07/92--------- £ si [email protected]=2 £ ic 1579998/1580000 (2 pages)
4 September 1992	Ad 07/08/92--------- premium £ si [email protected]=1579996 £ ic 2/1579998 (2 pages)
2 September 1992	Nc inc already adjusted 28/05/92 (1 page)
2 September 1992	Nc inc already adjusted 28/05/92 (1 page)
11 June 1992	Nc inc already adjusted 28/05/92 (1 page)
11 June 1992	Nc inc already adjusted 28/05/92 (1 page)
14 April 1992	Company name changed yorkshire general cable LIMITED\certificate issued on 15/04/92 (2 pages)
14 April 1992	Company name changed yorkshire general cable LIMITED\certificate issued on 15/04/92 (2 pages)
30 December 1991	Company name changed pledgecare LIMITED\certificate issued on 31/12/91 (2 pages)
30 December 1991	Company name changed pledgecare LIMITED\certificate issued on 31/12/91 (2 pages)
21 November 1991	Certificate of incorporation (1 page)
21 November 1991	Certificate of incorporation (1 page)

Bradford Cable Communications Limited

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