Rogers Telecom (UK) Limited

Company Name	Rogers Telecom (UK) Limited
Company Status	Dissolved
Company Number	03585619
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Call-Net (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme Howard McPhail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 31 March 2015)
Role	Telecom Exec
Country of Residence	Canada
Correspondence Address	450 Elm Road Toronto Ontario M5m 3w2 Canada

Director Name	David Miller
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 31 March 2015)
Role	Telecom Exec
Country of Residence	Canada
Correspondence Address	99 Arjay Crescent Toronto Ontario M2l 1c6

Secretary Name	David Miller
Nationality	Canadian
Status	Closed
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 31 March 2015)
Role	Telecom Exec
Correspondence Address	99 Arjay Crescent Toronto Ontario M2l 1c6

Director Name	Anthony Staffieri
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 July 2012(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 31 March 2015)
Role	Telecom Executive
Country of Residence	Canada
Correspondence Address	10 Fiddlers Circle Maple L6a 1e9

Director Name	Juri Koor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Cluny Drive Toronto M4W 2PG

Director Name	Philip Edward Bates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	President & Company Director
Correspondence Address	298 Binns Avenue Newmarket Ontario L3x 1tb Canada

Director Name	James Richmond Hardy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Chief Fin Officer
Correspondence Address	428 Briar Hill Avenue Toronto M5n 1m7 Canada

Secretary Name	Robert Boron
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	175 Sherwood Avenue Toronto Ontario M4p2a9

Secretary Name	Mark Richard Hemingway
Nationality	Canadian
Status	Resigned
Appointed	03 July 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	23 Tyrell Avenue Toronto M6G 2GL

Director Name	Margaret Barrett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	Telecommunications Executive
Correspondence Address	2546 Mindermoya Road Mississauga Ontario L5c 2r2 Canada

Director Name	Randall Benson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Telecommunications Executive
Correspondence Address	3098 First Steet Burlington Ontario L7n 1c6 Canada

Director Name	William Warwick Linton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2005)
Role	Telecommunications Executive
Country of Residence	Canada
Correspondence Address	18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada

Director Name	William Warwick Linton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2005)
Role	Telecommunications Executive
Country of Residence	Canada
Correspondence Address	18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada

Secretary Name	George Malysheff
Nationality	Canadian
Status	Resigned
Appointed	02 October 2000(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	40 Pickering Street Toronto Ontario M4e 3j6 Canada

Director Name	George Malysheff
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2001(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2004)
Role	Telecommunications Executive
Correspondence Address	40 Pickering Street Toronto Ontario M4e 3j6 Canada

Director Name	Roy Thomas Graydon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 2003(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Telecom Exec
Correspondence Address	4 Noel Avenue Toronto Ontario M4g 1b3 Canada

Director Name	Duncan McEwan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2004(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2005)
Role	Telecom Exec
Correspondence Address	23 Moore Avenue Toronto Ontario M4t 1vt Canada

Secretary Name	Janice Spencer
Nationality	Canadian
Status	Resigned
Appointed	01 October 2004(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 July 2005)
Role	Lawyer
Correspondence Address	253 Gainsborough Toronto Ontario M4l 3c7 Canada

Director Name	David Masotti
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2005(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2005)
Role	Telecom Exec
Correspondence Address	12 Edenbrook Hill Etobicoke Ontario M9a 3z6 Canada

Director Name	Alan Horn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Telecom Exec
Correspondence Address	161 St. Leonard's Avenue Toronto Ontario M4n 1k6 Canada

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rogers Communications Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Application to strike the company off the register (3 pages)
4 December 2014	Application to strike the company off the register (3 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (6 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (6 pages)
16 August 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Appointment of Anthony Staffieri as a director on 15 July 2012 (2 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Anthony Staffieri as a director on 15 July 2012 (2 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Termination of appointment of William Warwick Linton as a director on 15 July 2012 (1 page)
5 September 2012	Termination of appointment of William Warwick Linton as a director on 15 July 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2011	Director's details changed for Graeme Howard Mcphail on 10 August 2011 (2 pages)
17 August 2011	Director's details changed for William Warwick Linton on 10 August 2011 (2 pages)
17 August 2011	Director's details changed for David Miller on 10 August 2011 (2 pages)
17 August 2011	Secretary's details changed for David Miller on 10 August 2011 (2 pages)
17 August 2011	Director's details changed for Graeme Howard Mcphail on 10 August 2011 (2 pages)
17 August 2011	Secretary's details changed for David Miller on 10 August 2011 (2 pages)
17 August 2011	Director's details changed for David Miller on 10 August 2011 (2 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for William Warwick Linton on 10 August 2011 (2 pages)
3 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 December 2009	Registered office address changed from C/O Orrick Herrington and Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 December 2009 (1 page)
19 December 2009	Registered office address changed from C/O Orrick Herrington and Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 December 2009 (1 page)
13 August 2009	Return made up to 10/08/09; full list of members (5 pages)
13 August 2009	Return made up to 10/08/09; full list of members (5 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2008	Return made up to 23/06/07; full list of members (4 pages)
28 July 2008	Return made up to 23/06/07; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (15 pages)
14 May 2008	Full accounts made up to 31 December 2007 (15 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
8 August 2006	Return made up to 23/06/06; full list of members (7 pages)
8 August 2006	Return made up to 23/06/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
11 January 2006	Memorandum and Articles of Association (24 pages)
11 January 2006	Memorandum and Articles of Association (24 pages)
5 January 2006	Company name changed call-net (uk) LIMITED\certificate issued on 05/01/06 (3 pages)
5 January 2006	Company name changed call-net (uk) LIMITED\certificate issued on 05/01/06 (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed;new director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed;new director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
7 November 2005	Registered office changed on 07/11/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
7 November 2005	Registered office changed on 07/11/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
22 December 2004	Full accounts made up to 31 December 2003 (15 pages)
22 December 2004	Full accounts made up to 31 December 2003 (15 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 23/06/04; full list of members (7 pages)
26 July 2004	Return made up to 23/06/04; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Return made up to 23/06/03; full list of members (7 pages)
16 August 2003	Return made up to 23/06/03; full list of members (7 pages)
16 August 2003	New director appointed (1 page)
16 August 2003	New director appointed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (12 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (12 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
5 December 2001	Resolutions RES13 ‐ Remun of auds 01/11/01 (1 page)
5 December 2001	Resolutions RES13 ‐ Remun of auds 01/11/01 (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 April 2001	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
20 March 2001	Full accounts made up to 31 December 1999 (11 pages)
20 March 2001	Full accounts made up to 31 December 1998 (9 pages)
20 March 2001	Full accounts made up to 31 December 1998 (9 pages)
20 March 2001	Full accounts made up to 31 December 1999 (11 pages)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1999	Particulars of mortgage/charge (7 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (6 pages)
17 June 1999	Particulars of mortgage/charge (6 pages)
17 June 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 May 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 February 1999	Registered office changed on 08/02/99 from: c/o coudert brothers 20 old bailey london EC4M 7JP (1 page)
8 February 1999	Registered office changed on 08/02/99 from: c/o coudert brothers 20 old bailey london EC4M 7JP (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New secretary appointed (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New secretary appointed (1 page)
2 November 1998	New secretary appointed (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
23 June 1998	Incorporation (19 pages)
23 June 1998	Incorporation (19 pages)

Rogers Telecom (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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