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CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY

Learn more about CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM ROAD, BLETCHLEY, MILTON KEYNES, MK3 5JL

CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00577300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.21
dissolution date: 2001.04.10
last member list: 2000.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.12
documents available: 1

List of company documents:

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Find out more information about CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY. Our website makes it possible to view other available documents related to CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY. 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: 2001.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.06
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/96
Form type: 363(287)
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93
Form type: 363(287)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.28

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Company directors and board members:

DEAN WILLIAM JOHNSON (dissolve)
Secretary, SENIOR PENSION SCHEME OFFICER, 1992.06.02 - 2001.04.10
6 MURRAY ROAD , RUGBY
CV21 3JN, WARWICKSHIRE
MICHAEL BOAG (dissolve)
Director, BUSINESS MANAGER, 1996.09.02 - 2001.04.10
STAGSHAW 9 STOCKS LANE DARLEY , HARROGATE
HG3 2PF, NORTH YORKSHIRE
PETER JAMES HAMPTON (dissolve)
Director, PENSION SCHEME MANAGER, 1992.06.02 - 2001.04.10
21 TATTAMS LANE , SWANBOURNE
MK17 0SU, BUCKINGHAMSHIRE
JOHN ANTHONY WELLER (dissolve)
Director, RETIRED, 1992.01.12 - 2001.04.10
COTTARS COTTAGE DAMASK GREEN ROAD , WESTON,HITCHIN
SG4 7DD, HERTFORDSHIRE
PETER JAMES HAMPTON (dissolve)
Secretary, 1992.01.12 - 1992.06.02
20 VALE ROAD , AYLESBURY
HP20 1JA, BUCKINGHAMSHIRE
JOHN ARCHIBALD CHISHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 1998.07.06
83 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5PS, HERTFORDSHIRE
JACQUELINE SUSAN EILEEN GILES (dissolve)
Director, GROUP MANAGER TREASURY, 1993.05.04 - 1997.09.17
19 UPPER MOORS GREAT WALTHAM , CHELMSFORD
CM3 1RB
JOHN AUGUSTINE KEANE (dissolve)
Director, MANAGER, 1996.10.01 - 1998.09.08
35 ELMBROOK DRIVE THORLEY PARK , BISHOPS STORTFORD
CM23 4JB, HERTFORDSHIRE
COLIN SIMPSON (dissolve)
Director, GROUP MANAGER TAXATION & STRATEGIC STUDIES, 1992.01.12 - 1994.03.20
64 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5EX, HERTFORDSHIRE
GEORGE WELSH (dissolve)
Director, RETIRED, 1993.03.02 - 1999.12.07
CHY-AN-POL BEACH ROAD , ST IVES
TR26 1JY, CORNWALL
GEORGE WELSH (dissolve)
Director, DIRECTOR OF OPERATIONS, 1992.01.12 - 1992.07.30
4 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE
DAVID ROBIN WEST (dissolve)
Director, RETIRED, 1992.01.12 - 1996.10.01
4 FARM CLOSE CUFFLEY , POTTERS BAR
EN6 4RQ, HERTFORDSHIRE
ARCHIBALD ANTHONY WILLETT (dissolve)
Director, RETIRED, 1992.01.12 - 1992.05.19
55 CORN STREET , WITNEY
OX8 7DQ, OXFORDSHIRE

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Information about the Private Unlimited Company CABLE AND WIRELESS CUSTODIAN TRUSTEE COMPANY 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: 2016.05.18. Reload the data