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CABLE AND WIRELESS (INDONESIA) LIMITED

Learn more about CABLE AND WIRELESS (INDONESIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CABLE AND WIRELESS (INDONESIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00363564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.14
dissolution date: 2009.09.25
last member list: 2005.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008
Form type: 4.68
Date: 2008.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008
Form type: 4.68
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Form type: 287
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1XL
Form type: 287
Date: 2006.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 124 THEOBALDS ROAD, LONDON WC1X 8RX
Form type: 287
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10

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Company directors and board members:

HELEDD MAIR HANSCOMB (dissolve)
Secretary, 2005.01.31 - 2009.09.25
63 CASEWICK ROAD , LONDON
SE27 0TB
NICHOLAS IAN COOPER (dissolve)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.06.23 - 2009.09.25
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.22 - 2004.03.12
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, COMPANY SECRETARY, 2004.03.12 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KIM YUM JEANETTE CHAN (dissolve)
Secretary, 1993.06.10 - 1993.10.29
10B LONDON COURT REALTY GARDEN 41A CONDUIT ROAD , HONG KONG
FOREIGN
KENNETH KEITH CLAYDON (dissolve)
Secretary, 1991.10.29 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (dissolve)
Secretary, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 2000.10.19 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 2000.10.19 - 2003.07.18
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JAMES CHEESEWRIGHT (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.07.15 - 2005.02.23
HORTON MEADOW HEYSHOTT , MIDHURST
GU29 0DL, WEST SUSSEX
KENNETH KEITH CLAYDON (dissolve)
Director, COMPANY SECRETARY, 2000.10.19 - 2003.07.18
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
RICHARD HUGH DODD (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.06.23
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
KEITH ALEXANDER MARCHAND EDMUNDS (dissolve)
Director, FINANCE DIRECTOR, 2000.10.19 - 2003.12.22
124 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AH
MICHAEL GEORGE GALE (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.06.07 - 1994.01.18
24 MIDDLE GAP ROAD , HONGKONG
JOSEPH NORMAN GILLESPIE (dissolve)
Director, ACCOUNTANT, 1995.02.14 - 1998.06.22
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
HELEDD MAIR HANSCOMB (dissolve)
Director, COMPANY SECRETARY, 2005.02.28 - 2005.07.12
63 CASEWICK ROAD , LONDON
SE27 0TB
BRONWYN MARGARET JAMES (dissolve)
Director, LAWYER, 2005.07.12 - 2006.06.23
10 CAIRNS ROAD , LONDON
SW11 1ES
DAVID LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2000.10.19
107A SUNSET WAY , SINGAPORE
FOREIGN, 597143
JOHN MAGUIRE (dissolve)
Director, FINANCE DIRECTOR ASIA PACIFIC, 1998.08.20 - 1999.06.30
NISHI AZABU PARK TOWERS EAST 202 NISHIAZABU , MINATOKU
FOREIGN, TOKYO
JAPAN
ROGER FARNOL MORTIMER (dissolve)
Director, GROUP DIRECTOR BUSINESS DEVELO, 2003.07.15 - 2005.02.28
CALDECOTE LODGE , UPPER CALDECOTE
SG18 9BH, BEDFORDSHIRE
PETER GRAHAM MOULSON (dissolve)
Director, MARKETING EXECUTIVE, 1993.06.07 - 1998.08.20
EAST LODGE DELL PARK ESTATE BISHOPSGATE ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YL, SURREY
RODNEY JAMES OLSEN (dissolve)
Director, DEP GRP CHIEF EXECUTIVE, 1991.10.29 - 1999.03.31
1 EARLE STREET , CREMORNE
NEW SOUTH WALES 2090
AUSTRALIA
BRIAN ARTHUR PEMBERTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.29 - 1993.10.14
BRIARS CHASE THE COMMON , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
REGINALD WALTER ROSS (dissolve)
Director, REPRESENTATIVE DIRECTOR, 1995.02.24 - 2000.10.19
GREENVIEW APARTMENTS BLOCK B 112 JL SEKOLAH KENCANA 4 , PONDOK INDAH
12310, JAKARTA
INDONESIA
JOHN KEITH SLAUGHTER (dissolve)
Director, ENGINEER, 1993.06.07 - 1995.02.24
HOUSE 7 BELLVIEW PLACE 93 REPULSE BAY ROAD , HONG KONG

Companies near to CABLE AND WIRELESS (INDONESIA) ltd.

Information about the Private Limited Company CABLE AND WIRELESS (INDONESIA) 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: 2016.04.28. Reload the data