Alcatel Networks Services Limited

Company Name	Alcatel Networks Services Limited
Company Status	Dissolved
Company Number	03404726
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Newbridge Networks 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 Andreas Vosskamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Alcatel-Lucent Deutschland Ag Lorenzstrasse 10 Stuttgart 70435

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2015)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Peter Charbonneau
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Finance Director
Correspondence Address	1301 Agincourt Ottawa Ontario Canada K2C 2JS

Director Name	John Douglas Everard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Goulvenning Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Sir Terence Hedley Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Chairman
Country of Residence	Canada
Correspondence Address	3 Oakes Wood Lane Kanata Ontario K2k 2b3

Secretary Name	Christopher Fydell Woodhead
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 West Shrubbery Bristol Avon BS6 6TA

Director Name	Mr Pearse Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	Greystones Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Director Name	Martin Alan Couzens
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2004)
Role	Personnel Director
Correspondence Address	28 Stonards Hill Epping Essex CM16 4QF

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Rudi Strubbe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2010)
Role	Legal Counsel
Correspondence Address	Bosbessenstraat 11 Mol 2400 Belgium

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Highgrove Ystradowen Cowbridge South Glamorgan CF71 7TE Wales

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2015)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

2 at £1	Alcatel Networks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
1 June 2015	Application to strike the company off the register (3 pages)
1 June 2015	Application to strike the company off the register (3 pages)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
21 May 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 (1 page)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
26 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
26 June 2013	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
26 June 2013	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 17/07/06; full list of members (2 pages)
19 July 2006	Return made up to 17/07/06; full list of members (2 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: coldra woods chepstow road newport gwent NP18 2YB (1 page)
22 December 2004	Registered office changed on 22/12/04 from: coldra woods chepstow road newport gwent NP18 2YB (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 July 2004	Return made up to 17/07/04; full list of members (7 pages)
22 July 2004	Return made up to 17/07/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
28 November 2003	Auditors resignation (1 page)
28 November 2003	Auditors resignation (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 January 2001	Auditor's resignation (1 page)
9 January 2001	Auditor's resignation (1 page)
21 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 December 2000	Full accounts made up to 30 April 2000 (11 pages)
18 December 2000	Full accounts made up to 30 April 2000 (11 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2000	Director resigned (1 page)
25 May 2000	Company name changed newbridge networks services limi ted\certificate issued on 25/05/00 (2 pages)
25 May 2000	Company name changed newbridge networks services limi ted\certificate issued on 25/05/00 (2 pages)
18 February 2000	Full accounts made up to 30 April 1999 (11 pages)
18 February 2000	Full accounts made up to 30 April 1999 (11 pages)
26 July 1999	Return made up to 17/07/99; no change of members (4 pages)
26 July 1999	Return made up to 17/07/99; no change of members (4 pages)
25 March 1999	Full accounts made up to 30 April 1998 (11 pages)
25 March 1999	Full accounts made up to 30 April 1998 (11 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
6 March 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
17 July 1997	Incorporation (17 pages)
17 July 1997	Incorporation (17 pages)

Alcatel Networks Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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