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CABLE AND WIRELESS (VIETNAM) LIMITED

Learn more about CABLE AND WIRELESS (VIETNAM) 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 (VIETNAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00953639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.07
dissolution date: 2008.08.01
last member list: 2005.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£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 17/11/06 FROM:, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1XL
Form type: 287
Date: 2006.11.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.06
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.08
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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'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 124 THEOBALDS RD, LONDON, WC1X 8RX
Form type: 287
Date: 2005.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.08
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£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: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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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
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.05
£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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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 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.23

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Company directors and board members:

HELEDD MAIR HANSCOMB (dissolve)
Secretary, 2005.01.31 - 2008.08.01
63 CASEWICK ROAD , LONDON
SE27 0TB
NICHOLAS IAN COOPER (dissolve)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.21 - 2008.08.01
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
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
KENNETH KEITH CLAYDON (dissolve)
Secretary, 1992.10.29 - 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, COMPANY SECRETARY, 2000.10.19 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
ROGER JOHN BARLOW (dissolve)
Director, TELECOMMUNICATIONS MANAGER, 1994.08.12 - 2000.06.12
3B HAMILTON COURT 8 PO SHAN ROAD , MID LEVELS
FOREIGN, HONG KONG
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 2000.10.19 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
PETER JOHN BURLEIGH (dissolve)
Director, MANAGING DIRECTOR, 1994.08.12 - 1996.11.18
HOUSE 19 63 DEEP WATER BAY ROAD , SHOUSON HILL
HONG KONG
KENNETH KEITH CLAYDON (dissolve)
Director, CS, 1994.08.05 - 1994.10.29
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
KENNETH KEITH CLAYDON (dissolve)
Director, COMPANY SECRETARY, 2000.10.19 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
KEITH ALEXANDER MARCHAND EDMUNDS (dissolve)
Director, FINANCE DIRECTOR, 2000.06.12 - 2003.12.22
124 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AH
ANDREW SHELDON GARARD (dissolve)
Director, GROUP GENERAL COUNSEL, 2004.03.12 - 2006.03.21
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
DAVID LEE (dissolve)
Director, DIRECTOR OPERATIONS, 1998.08.28 - 2000.10.19
107A SUNSET WAY , SINGAPORE
FOREIGN, 597143
PETER GRAHAM MOULSON (dissolve)
Director, DIRECTOR OF ASIA REGION BUSINE, 1994.08.12 - 1998.09.01
EAST LODGE DELL PARK ESTATE BISHOPSGATE ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YL, SURREY
PAMELA SERGEANT (dissolve)
Director, COMPANY MANAGER, 1992.10.29 - 1994.10.29
18 WELDON DRIVE , WEST MOLESEY
KT8 2NT, SURREY
DAVID ROBIN WEST (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.29 - 1994.08.05
4 FARM CLOSE CUFFLEY , POTTERS BAR
EN6 4RQ, HERTFORDSHIRE

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Information about the Private Limited Company CABLE AND WIRELESS (VIETNAM) 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: 2016.06.24. Reload the data