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CABLETEL WEST GLAMORGAN LIMITED

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

Company details

MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

CABLETEL WEST GLAMORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00623197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.16
dissolution date: 2013.01.08
last member list: 2011.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.18
£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: 2012.09.11
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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: 2012.09.11
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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: 2012.09.11
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Form type: AD01
Date: 2011.04.04
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
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 7
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 5
Form type: MG02
Date: 2010.05.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
Form type: TM01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.07
£2.95
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SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
Form type: AP03
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
Form type: AP01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES GALE
Form type: AP01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.29
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ADOPT ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.22
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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
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 18/12/2009
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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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 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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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 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
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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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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£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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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: 2006.04.06
£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 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£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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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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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: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.28

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Company directors and board members:

GILLIAN ELIZABETH JAMES (dissolve)
Secretary, 2010.04.30 - 2013.01.08
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT CHARLES GALE (dissolve)
Director, ACCOUNTANT, 2010.04.30 - 2013.01.08
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
JOANNE CHRISTINE TILLBROOK (dissolve)
Director, SOLICITOR, 2011.09.16 - 2013.01.08
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
KENNETH JOHN HOWARD (dissolve)
Secretary, 1993.12.15 - 1994.02.01
4 ALDERBROOK CYNCOED , CARDIFF
CF23 6QD, SOUTH GLAMORGAN
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
JOAN MARY LUMSDEN (dissolve)
Secretary, 1991.12.04 - 1992.02.18
3 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
ROBERT MARIO MACKENZIE (dissolve)
Secretary, 1994.02.01 - 2004.01.01
19 RANELAGH AVENUE , LONDON
SW6 3PJ
JILL OBRIEN (dissolve)
Secretary, 1992.02.18 - 1993.12.15
72 SANDRINGHAM ROAD , SWINDON
SN3 1HX, WILTSHIRE
VIRGIN MEDIA SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.10.01 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA
ADRIAN RICHARD AUER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.07.18 - 1996.03.28
RME HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
GRAHAM SYDNEY BARLOW (dissolve)
Director, COMPANY DIRECTOR - FINANCE, 1991.12.04 - 1993.12.15
6 GELLI GEIROS PONTARDAWE , SWANSEA
SA8 3DZ, WEST GLAMORGAN
JAMES TERRENCE BARTER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.28 - 1996.10.07
PANT GLAS 2 HOWARD BOWEN CLOSE , OSBASTON
NP25 3AU, GWENT
GEORGE BLUMENTHAL (dissolve)
Director, 1993.12.15 - 1995.07.21
900 PARK AVENUE NEW YORK , USA
FOREIGN
STEPHEN ANDREW CARTER (dissolve)
Director, CHIEF OPERATIONS OFFICER, 2000.12.01 - 2002.02.20
22 MELVILLE ROAD BARNES , LONDON
SW13 9RJ
CHRISTOPHER JOHN DREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.03.28
11 MOUNTJOY AVENUE , PENARTH
CF64 2SX, SOUTH GLAMORGAN
GARY DAVID EDWARDS (dissolve)
Director, COMPANY DIRECTOR - ENGINEERING, 1991.12.04 - 1993.12.15
2 HEOL Y GLO TONNA , NEATH
SA11 3NJ, WEST GLAMORGAN
JOHN ARWEL EDWARDS (dissolve)
Director, LECTURER, 1991.12.04 - 1993.12.15
10-11 GEORGE BANK MUMBLES , SWANSEA
SA3 4EQ, WEST GLAMORGAN
ROBERT CHARLES GALE (dissolve)
Director, ACCOUNTANT, 2004.03.24 - 2004.10.01
42 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
JOHN VINCENT GRAVES (dissolve)
Director, CONSTRUCTION MANAGER, 1993.03.30 - 1993.12.15
29 ASHWOOD DRIVE GELLINEDD, PONTADAWE , SWANSEA
SA8 3HL, WEST GLAMORGAN
MICHAEL ANTHONY GRAVES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.04 - 1993.12.15
CEFN HELOG 1 HEOL GRAIG FELEN CLYDACH , SWANSEA
SA6 5DF, WEST GLAMORGAN
JOHN FRANCIS GREGG (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.02.20 - 2003.01.10
411 SILVERMOSS DRIVE , VERO BEACH
FLORIDA 32963
AMERICA
JOHN DEAN HAZEN (dissolve)
Director, CORPORATE DEVELOPMENT EXECUTIVE, 1991.12.04 - 1993.03.30
41-921 LAUMILO STREET , HONOLULU
FOREIGN, HAWAII 96795
USA
ZOE HAZEN (dissolve)
Director, MARKETING DIRECTOR, 1991.12.04 - 1993.12.15
41-921 LAUMILO STREET , HONOLULU
FOREIGN, HAWAII 96795
USA
HAMID REZA HEIDARY (dissolve)
Director, 1996.06.18 - 1998.06.30
FAIRWAYS WEST HILL GOLF COURSE BAGSHOT ROAD , WORPLESDON HILL
GU22 0QZ, SURREY
JOHN MANSEL JAMES (dissolve)
Director, COMPANY DIRECTOR, 1996.03.28 - 1996.10.07
TESANO VAN , LLANIDLOES
SY18 6NG, POWYS
STUART NIGEL JONES (dissolve)
Director, CORPORATE STRATEGY, 1996.03.28 - 1996.10.07
48 BEACONS PARK , BRECON
LD3 9BR, POWYS
DAVID WILLIAM KELHAM (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2000.12.01
CHASTILIAN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
BARCLAY KNAPP (dissolve)
Director, PRESIDENT DIRECTOR, 1993.12.15 - 1998.06.30
59 BATTLE ROAD PRINCETON , NEW JERSEY
08540, 08540
USA
JAMES BARCLAY KNAPP (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.02.20 - 2003.10.01
54 HODGE ROAD , PRINCETON
NEW JERSEY 08540
USA
RICHARD JOEL LUBASCH (dissolve)
Director, 1993.12.15 - 1994.08.10
4 BEECH TREE LANE , BROOKVILLE
NEW YORK, 11545
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, 2010.04.30 - 2011.09.16
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT MARIO MACKENZIE (dissolve)
Director, SOLICITOR, 1996.10.07 - 2002.02.20
19 RANELAGH AVENUE , LONDON
SW6 3PJ
RONALD ALEXANDER MCKELLAR (dissolve)
Director, FINANCE DIRECTOR, 1998.06.30 - 1999.09.30
HALSTEAD STRATFIELD SAYE , READING
RG7 2EJ, BERKSHIRE

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Information about the Private Limited Company CABLETEL WEST GLAMORGAN 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: 2016.05.22. Reload the data