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COMTEL COVENTRY LIMITED

Learn more about COMTEL COVENTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 GREAT PORTLAND STREET, LONDON, W1W 5QA

COMTEL COVENTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00277802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.13
dissolution date: 2011.01.25
last member list: 2010.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company COMTEL COVENTRY LIMITED was a Private Limited Company, registration number 00277802, established in United Kingdom on the 13. July 1933. The company was dissolved. The company was in business for 83 years and 4 months. Previous names of this company were: COVENTRY CABLE LIMITED. The company used to be located at 160 GREAT PORTLAND STREET, LONDON, W1W 5QA. Business of the company COMTEL COVENTRY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.25. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.09.08. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.08
documents available: 1

List of company documents:

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Find out more information about COMTEL COVENTRY LIMITED. Our website makes it possible to view other available documents related to COMTEL COVENTRY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.28
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.09
Form type: LATEST SOC
Document description: 09/09/10 STATEMENT OF CAPITAL;GBP 1
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.05.21
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DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
Form type: TM01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES GALE
Form type: AP01
Date: 2010.05.05
£2.95
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SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
Form type: AP03
Date: 2010.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.29
£2.95
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ADOPT ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.23
£2.95
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SOLVENCY STATEMENT DATED 18/12/09
Form type: CAP-SS
Date: 2009.12.23
£2.95
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REDUCE ISSUED CAPITAL 18/12/2009
Form type: RES06
Date: 2009.12.23
£2.95
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23/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, N T L HOUSE, BARTLEY WOOD BUSINESS PARK,, HOOK, HAMPSHIRE RG27 9UP
Form type: 287
Date: 2007.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20

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Company directors and board members:

GILLIAN ELIZABETH JAMES (dissolve)
Secretary, 2010.04.30 - 2011.01.25
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT CHARLES GALE (dissolve)
Director, ACCOUNTANT, 2010.04.30 - 2011.01.25
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT MARIO MACKENZIE (dissolve)
Director, SOLICITOR, 2010.04.30 - 2011.01.25
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT CHARLES GALE (dissolve)
Secretary, ACCOUNTANT, 1996.04.29 - 1997.05.27
18 BOCKHAMPTON ROAD , KINGSTON UPON THAMES
KT2 5JU, SURREY
GILLIAN ELIZABETH JAMES (dissolve)
Secretary, 2000.09.04 - 2004.10.01
148 SELWYN AVENUE HIGHAMS PARK , LONDON
E4 9LS
RICHARD JOEL LUBASCH (dissolve)
Secretary, 2002.02.20 - 2002.05.03
4 BEECH TREE LANE , BROOKVILLE
NEW YORK, 11545
USA
ROBERT MARIO MACKENZIE (dissolve)
Secretary, SOLICITOR, 1998.06.16 - 2004.01.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
PETERKINS (dissolve)
Secretary, 1992.09.08 - 1996.04.29
100 UNION STREET , ABERDEEN
AB10 1QR
DIRK PETER VELTHUIJSEN (dissolve)
Secretary, GENERAL COUNSEL, 1997.05.27 - 1998.06.16
BOERHAAVELAAN 73 LEIDEN 2334EE , THE NETHERLANDS
FOREIGN
VIRGIN MEDIA SECRETARIES LIMITED (dissolve)
Secretary, PRIVATE LIMITED COMPANY, 2004.10.01 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA
VERNON ACHBER (dissolve)
Director, CHIEF EXECUTIVE, 1992.09.08 - 1996.04.15
MYCKELYN HOUSE 42 WIMPOLE STREET , LONDON
W1M 7RF, SOUTH-EAST
DOROTHY DEHART ADAMS (dissolve)
Director, 1996.04.29 - 1998.06.16
NOORD CRAILOSEWEG 4A , 1272 RE HUIZEN
HOLLAND
MARTIN LESLIE BEARD (dissolve)
Director, SALES AND MARKETING DIR, 1995.01.10 - 1996.04.29
SAACH HA , ABOYNE
AB34 5BR, ABERDEENSHIRE
ROBERT JAMES BURCHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 1998.06.16
MERE HOUSE FRENSHAM , FARNHAM
GU10 3EB, SURREY
STEPHEN ANDREW CARTER (dissolve)
Director, CHIEF OPERATIONS OFFICER, 2000.12.01 - 2002.02.20
22 MELVILLE ROAD BARNES , LONDON
SW13 9RJ
GERARD BETTO DEELMAN (dissolve)
Director, 1996.04.29 - 1997.10.03
KERKWEG 41 , NOOTDORP
2631 CC
THE NETHERLANDS
GRAHAM JOHN DUNCAN (dissolve)
Director, ACCOUNTANT, 1992.09.08 - 1996.04.29
CRAIGENTOUL 16 HILLHEAD ROAD BIELDSIDE , ABERDEEN
AB15 9EJ, GRAMPIAN
ROBERT CHARLES GALE (dissolve)
Director, ACCOUNTANT, 2004.03.24 - 2004.10.01
42 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
JOHN FRANCIS GREGG (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.02.20 - 2003.01.10
411 SILVERMOSS DRIVE , VERO BEACH
FLORIDA 32963
AMERICA
ROBERT JAN HAGENDOORN (dissolve)
Director, BOARD MEMBER, 1998.03.01 - 1998.06.16
VOORWEG 79C , HAZERSWOUDE DORP
2391 AD, NETHERLANDS
NICHOLAS JOHN ALDON KANE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 1997.05.09
WESTON MILL WESTON , NEWBURY
RG20 8JB, BERKSHIRE
DAVID WILLIAM KELHAM (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2000.12.01
CHASTILIAN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
JAMES BARCLAY KNAPP (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.02.20 - 2003.10.01
54 HODGE ROAD , PRINCETON
NEW JERSEY 08540
USA
ROBERT MARIO MACKENZIE (dissolve)
Director, SOLICITOR, 2003.01.10 - 2004.01.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
ROBERT MARIO MACKENZIE (dissolve)
Director, SOLICITOR, 1998.06.16 - 2002.02.20
19 RANELAGH AVENUE , LONDON
SW6 3PJ
RONALD ALEXANDER MCKELLAR (dissolve)
Director, FINANCE DIRECTOR, 1998.06.16 - 1999.09.30
HALSTEAD STRATFIELD SAYE , READING
RG7 2EJ, BERKSHIRE
ALISDAIR DOUGLAS MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1996.04.29
5 EARLSPARK ROAD BIELDSIDE , ABERDEEN
AB15 9BZ
BRET RICHTER (dissolve)
Director, COMPANY DIRECTOR, 2003.01.10 - 2003.05.01
245 EAST 63RD STREET APARTMENT 20H , NEW YORK
10021, NEW YORK
UNITED STATES
GARETH NIGEL CHRISTOPHER ROBERTS (dissolve)
Director, TREASURER, 2004.03.24 - 2004.08.31
20 ASPEN LODGE ABBOTS WALK , LONDON
W8 5UN
STUART ROSS (dissolve)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.02.20
15 MCKAY ROAD , LONDON
SW20 0HT
DIRK SCHERMERHORN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.07 - 1998.06.16
BARON VAN HEEMSTRALAAN 12 , SASSENHEIM
2172 JE
THE NETHERLANDS
SCOTT ELLIOTT SCHUBERT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.05.01 - 2004.10.01
9 WILLIAM STREET HOUSE WILLIAM STREET , LONDON
SW1X 9HH
GORDON BRUCE SLEIGH (dissolve)
Director, MANAGING DIRECTOR, 1992.09.08 - 1996.04.29
KOULOURA HOUSE MONBODDO , LAURENCEKIRK
AB30 1JT, KINCARDINESHIRE
PAUL PIETER T HOEN (dissolve)
Director, MANAGING DIRECTOR, 1996.04.29 - 1998.03.01
G.J.V.D VEENSTRAAT 27 2264 DS , LEIDSCHENDAM
THE NETHERLANDS
VIRGIN MEDIA DIRECTORS LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 2004.10.01 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA

Companies near to COMTEL COVENTRY ltd.

Information about the Private Limited Company COMTEL COVENTRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data