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SWINDON CABLE LIMITED

Learn more about SWINDON CABLE 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

SWINDON CABLE LIMITED on the map

Company type: Private Limited Company
Company number: 00318216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.04
dissolution date: 2011.01.25
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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: 2010.08.31
documents available: 1

List of company documents:

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Find out more information about SWINDON CABLE LIMITED. Our website makes it possible to view other available documents related to SWINDON CABLE 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
£2.95
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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 12
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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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.02
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 1
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
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 9
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 7
Form type: MG02
Date: 2010.05.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
Form type: TM01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES GALE
Form type: AP01
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
Form type: AP03
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.29
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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: 10
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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23/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
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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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 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£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 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£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 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£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 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£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 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£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
KENNETH WILLIAM BUCHANAN (dissolve)
Secretary, 1997.11.26 - 1999.09.22
7 ALEXANDER PLACE , IRVINE
KA12 0UR, NORTH AYRSHIRE
JOHN FRANCIS CLIFFORD (dissolve)
Secretary, 1991.12.28 - 1998.05.29
DRAGOON HOUSE 37 ARTILLERY LANE , LONDON
E1 7LT
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, 1998.09.22 - 2004.10.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
DIRK PETER VELTHUIJSEN (dissolve)
Secretary, 1998.02.19 - 1998.09.22
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, 1991.12.28 - 1993.04.30
2 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6, BERKSHIRE
DOROTHY DEHART ADAMS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.09.06 - 1998.09.22
NOORD CRAILOSEWEG 4A , 1272 RE HUIZEN
HOLLAND
CHARLES GEORGE ALLEN (dissolve)
Director, 1991.12.28 - 1995.09.06
16 SUNNY ROSE COURT WHITBY , ONTARIO
L1R 2V8, CANADA
STEPHEN ANDREW CARTER (dissolve)
Director, CHIEF OPRATIONS OFFICER, 2000.12.01 - 2002.02.20
22 MELVILLE ROAD BARNES , LONDON
SW13 9RJ
ROY ABRAHAM FAIBISH (dissolve)
Director, 1991.12.28 - 1993.04.30
22 REDCLIFFE SQUARE , LONDON
SW10 9JY
ROBERT CHARLES GALE (dissolve)
Director, ACCOUNTANT, 2004.03.24 - 2004.10.01
42 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
JERAHMIEL SAMSON GRAFSTEIN (dissolve)
Director, 1991.12.28 - 1995.09.06
499 SPADINA ROAD , TORONTO
M5P 2W6, ONTARIO
CANADA
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 - 1998.09.22
VOORWEG 79C , HAZERSWOUDE DORP
2391 AD, NETHERLANDS
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 - 2004.10.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
ROBERT MARIO MACKENZIE (dissolve)
Director, SOLICITOR, 1998.09.22 - 2002.02.20
19 RANELAGH AVENUE , LONDON
SW6 3PJ
JAMES DOUGLAS MCDONALD (dissolve)
Director, EXECUTIVE, 1993.04.30 - 1995.09.06
BOX 22 SITE 5 RR2 STONY PLAIN ALBERTA T6E 2G0 , CANADA
FOREIGN
RONALD ALEXANDER MCKELLAR (dissolve)
Director, FINANCE DIRECTOR, 1998.09.22 - 1999.09.30
HALSTEAD STRATFIELD SAYE , READING
RG7 2EJ, BERKSHIRE
FRANK PARROTTA (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.04.30 - 1997.05.27
99 WAKINA DRIVE , EDMONTON
TOE 2GO, ALBERTA T5T 2X4
CANADA
GEORGE KIBBE PETTY (dissolve)
Director, PRESIDENT & CEO, 1995.09.06 - 1997.05.27
5016-154 STREET , EDMONTON
T6H 5P3, ALBERTA
CANADA
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
SCOTT ELLIOTT SCHUBERT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.05.01 - 2004.10.01
9 WILLIAM STREET HOUSE WILLIAM STREET , LONDON
SW1X 9HH
PAUL PIETER T HOEN (dissolve)
Director, MANAGING DIRECTOR, 1995.09.06 - 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
VIRGIN MEDIA SECRETARIES LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 2004.10.01 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA
LEIGH WOOD (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.09.22 - 2000.12.01
THE PRIORY 10 HAMBLEDON PARK HAMBLEDON , GODALMING
GU8 4ER, SURREY

Companies near to SWINDON CABLE ltd.

Information about the Private Limited Company SWINDON CABLE 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: 2016.04.26. Reload the data