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CABLE AND WIRELESS (MEADOWBANK) LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

CABLE AND WIRELESS (MEADOWBANK) LIMITED on the map

Company type: Private Limited Company
Company number: 01081261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CABLE AND WIRELESS (MEADOWBANK) LIMITED is a Private Limited Company, registration number 01081261, established in United Kingdom on the 10. November 1972. The company was dissolved. The company has been in business for 44 years . This company used to be called CABLE AND WIRELESS (STAFF SERVICES) LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW. Business of the company CABLE AND WIRELESS (MEADOWBANK) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.04.23. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.10.29. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Form type: 287
Date: 2004.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.28
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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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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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: 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 31/03/01
Form type: AA
Date: 2001.10.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
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AD 14/02/95---------, £ SI [email protected]=950000, £ IC 100/950100
Form type: 88(2)R
Date: 1995.03.07
£2.95
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£ NC 100/1000000, 14/02/95
Form type: 123
Date: 1995.03.07
£2.95
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NC INC ALREADY ADJUSTED 14/02/95
Form type: ORES04
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.23

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Company directors and board members:

JONATHAN MARK BOLTON (dissolve)
Secretary, 1999.04.12
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 2000.03.14
63 CASEWICK ROAD , LONDON
SE27 0TB
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 2002.12.19
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
ANDREW SHELDON GARARD (dissolve)
Director, GROUP GENERAL COUNSEL, 2004.03.12
WISTERIA HOUSE 67 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
KENNETH KEITH CLAYDON (dissolve)
Secretary, 1992.10.29 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
JOHN ERNEST BEATSON (dissolve)
Director, CIVIL ENGINEER, 1994.10.29 - 1998.09.04
BURGH HOUSE WALDRON , HEATHFIELD
TN21 0SB, EAST SUSSEX
ALLAN GODFREY BLUNDELL (dissolve)
Director, CONSULTANT, 1996.10.21 - 1998.11.06
88 SCHOOL ROAD COPFORD , COLCHESTER
CO6 1BX, ESSEX
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 1999.07.08 - 2002.12.19
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
PATRICIA ROSEMARY BOSDET (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.29 - 1994.10.29
5 REDWOODS DUNCOMBE ROAD , BENGEO
SG14 3BT, HERTFORDSHIRE
KENNETH KEITH CLAYDON (dissolve)
Director, COMPANY SECRETARY, 1998.09.18 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
FIONA COLQUHOUN (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1994.06.06 - 1996.08.20
15 TRINITY CHURCH ROAD BARNES , LONDON
SW13 8ET
JAMES WILLIAM CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2002.12.20
56A DOLLIS PARK FINCHLEY , LONDON
N3 1BS
EDWARD CHARLES DILLEY (dissolve)
Director, DIRECTOR OF CORPORATE FINANCIA, 1996.08.20 - 1998.07.24
13 WEST WAY , CARSHALTON
SM5 4EJ, SURREY
ROBERT EARL LERWILL (dissolve)
Director, FINANCE DIRECTOR, 1998.11.09 - 1998.11.16
46 RICHMOND AVENUE , LONDON
N1 0NA
SAMANTHA JOY MOSTYN (dissolve)
Director, H R EXECUTIVE, 1998.11.09 - 1999.09.10
55 NEW RIVER HEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UN
PAMELA SERGEANT (dissolve)
Director, COMPANY MANAGER, 1992.10.29 - 1994.10.29
18 WELDON DRIVE , WEST MOLESEY
KT8 2NT, SURREY
ROBERT WILCOX (dissolve)
Director, GROUP MEDICAL OFFICER, 1994.10.29 - 1998.11.06
39 CHARLBURY ROAD , OXFORD
OX2 6UX

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Information about the Private Limited Company CABLE AND WIRELESS (MEADOWBANK) 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: 2016.07.23. Reload the data