| Company Name | Vivendi UK Cable Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608345 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 8 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Doublestake Public Limited Company |
Directors
| Director Name | Mr Michael Joseph Edward Butcher |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Thornhill Crescent London N1 1BJ |
| Director Name | Mr Rodney Grahame Castle |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (closed 07 September 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
| Secretary Name | Mr Rodney Grahame Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (closed 07 September 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
| Director Name | Mr Joseph Bernard Mangion |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1998(1 month after company formation) |
| Appointment Duration | 1 year (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Drive Esher Surrey KT10 8DQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37-41 Old Queen Street London SW1H 9JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 15 March 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 March 1999 | Re-registration of Memorandum and Articles (18 pages) |
| 15 March 1999 | Application for reregistration from PLC to private (1 page) |
| 15 March 1999 | Resolutions
|
| 14 September 1998 | New director appointed (3 pages) |
| 3 September 1998 | Secretary resigned;director resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Memorandum and Articles of Association (10 pages) |
| 27 August 1998 | Company name changed doublestake public LIMITED compa ny\certificate issued on 27/08/98 (3 pages) |
| 31 July 1998 | Incorporation (17 pages) |