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Home > England & Wales Companies > CABLE TELECOMMUNICATION LIMITED
Company Information for

CABLE TELECOMMUNICATION LIMITED

110 SOUTHWARK STREET, LONDON, SE1,
Company Registration Number
03714628
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Cable Telecommunication Ltd
CABLE TELECOMMUNICATION LIMITED was founded on 1999-02-11 and had its registered office in 110 Southwark Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
CABLE TELECOMMUNICATION LIMITED
 
Legal Registered Office
110 SOUTHWARK STREET
LONDON
 
Filing Information
Company Number 03714628
Date formed 1999-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CABLE TELECOMMUNICATION LIMITED
The following companies were found which have the same name as CABLE TELECOMMUNICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABLE TELECOMMUNICATIONS LIMITED BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP Active - Proposal to Strike off Company formed on the 2003-12-09
CABLE TELECOMMUNICATIONS TECHNICAL SERVICES LIMITED JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QX Dissolved Company formed on the 2008-03-07
CABLE TELECOMMUNICATIONS TRAINING SERVICES LIMITED JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QX Active Company formed on the 1995-05-19
CABLE TELECOMMUNICATIONS ASSOCIATION OF NEW YORK, INC. 80 state street Albany ALBANY NY 12207 Active Company formed on the 1988-09-07
CABLE TELECOMMUNICATIONS GROUP PTY. LTD. NSW 2217 Dissolved Company formed on the 2007-07-12
Cable Telecommunications Association Of Maryland Delaware And The District Of Columbia Inc Maryland Unknown
Cable Telecommunications Cooperative Of Montgomery County Inc Maryland Unknown
CABLE TELECOMMUNICATIONS ASSOCIATION Oklahoma Unknown

Company Officers of CABLE TELECOMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW JOSEPH GOULD
Company Secretary 2004-02-13
JOHN MATTHEW JOSEPH GOULD
Director 2004-02-13
DOUGLAS JAMES ROGERSON
Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY MING CHAU HON
Director 2010-11-17 2014-03-31
MURRAY JOHN HANKINSON
Director 2005-02-28 2011-01-10
DAVID KIRTON
Director 2005-02-28 2011-01-10
ALEXANDER ANDREW KELTON
Director 2005-02-28 2010-06-23
SIMON WILLIAM VYE
Director 2007-03-27 2010-06-01
LEO SALY
Director 2005-02-28 2008-10-09
DAVID JOHN THORN
Director 2004-02-13 2007-03-09
ANDREW JOHN HEDGES
Director 2004-02-13 2007-02-28
ALAN SHRAGA
Company Secretary 2003-12-17 2004-02-13
SIMON PAYNE
Director 2003-12-17 2004-02-13
ALAN SHRAGA
Director 2003-12-17 2004-02-13
SEAN FRANCIS LINEHAN
Company Secretary 1999-02-11 2003-12-17
SEAN FRANCIS LINEHAN
Director 1999-02-11 2003-12-17
PETER SOUTHGATE
Director 1999-02-11 2003-12-17
SIMON NAYLOR
Director 1999-02-11 2003-09-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-02-11 1999-02-11
INSTANT COMPANIES LIMITED
Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW JOSEPH GOULD TELSTRA (PSINET) Company Secretary 2004-08-25 CURRENT 1992-02-06 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD INTELIGEN COMMUNICATIONS LIMITED Company Secretary 2004-08-25 CURRENT 1993-12-06 Dissolved 2017-11-07
JOHN MATTHEW JOSEPH GOULD PSINET DATACENTRE UK LIMITED Company Secretary 2004-08-25 CURRENT 1999-05-25 Liquidation
JOHN MATTHEW JOSEPH GOULD TELSTRA (CABLE TELECOM) LIMITED Company Secretary 2004-02-13 CURRENT 1997-09-30 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CTE) LIMITED Company Secretary 2004-02-13 CURRENT 1998-11-23 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA GLOBAL LIMITED Company Secretary 2003-08-21 CURRENT 1993-05-18 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA UK LIMITED Company Secretary 2003-07-01 CURRENT 1999-08-24 Active
JOHN MATTHEW JOSEPH GOULD DR FOSTER RESEARCH LIMITED Director 2015-03-25 CURRENT 2005-09-12 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA HEALTH UK (HOLDINGS) LIMITED Director 2015-03-25 CURRENT 2005-09-12 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA HEALTH UK LIMITED Director 2015-03-25 CURRENT 1999-07-22 Active
JOHN MATTHEW JOSEPH GOULD PSINET UK LIMITED Director 2011-09-14 CURRENT 2005-04-18 Dissolved 2016-07-05
JOHN MATTHEW JOSEPH GOULD TELSTRA EUROPE LIMITED Director 2011-09-14 CURRENT 2008-02-28 Dissolved 2016-07-12
JOHN MATTHEW JOSEPH GOULD TELSTRA INTERNATIONAL (UK) LIMITED Director 2011-09-14 CURRENT 2008-02-05 Dissolved 2016-07-12
JOHN MATTHEW JOSEPH GOULD HOMERS HOUSE MANAGEMENT LIMITED Director 2007-09-27 CURRENT 2002-08-07 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA UK LIMITED Director 2005-02-28 CURRENT 1999-08-24 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA GLOBAL LIMITED Director 2005-02-27 CURRENT 1993-05-18 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA (PSINET) Director 2004-08-25 CURRENT 1992-02-06 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD INTELIGEN COMMUNICATIONS LIMITED Director 2004-08-25 CURRENT 1993-12-06 Dissolved 2017-11-07
JOHN MATTHEW JOSEPH GOULD PSINET DATACENTRE UK LIMITED Director 2004-08-25 CURRENT 1999-05-25 Liquidation
JOHN MATTHEW JOSEPH GOULD TELSTRA (CABLE TELECOM) LIMITED Director 2004-02-13 CURRENT 1997-09-30 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CTE) LIMITED Director 2004-02-13 CURRENT 1998-11-23 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON PACNET NETWORK (UK) LTD Director 2015-04-15 CURRENT 2000-03-15 Active
DOUGLAS JAMES ROGERSON PACNET SERVICES (UK) LTD Director 2015-04-15 CURRENT 2002-10-14 Active
DOUGLAS JAMES ROGERSON TELSTRA (CABLE TELECOM) LIMITED Director 2014-06-18 CURRENT 1997-09-30 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON TELSTRA (CTE) LIMITED Director 2014-06-18 CURRENT 1998-11-23 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON TELSTRA GLOBAL LIMITED Director 2014-06-18 CURRENT 1993-05-18 Active
DOUGLAS JAMES ROGERSON TELSTRA UK LIMITED Director 2014-06-18 CURRENT 1999-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-09DS01APPLICATION FOR STRIKING-OFF
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0111/02/16 FULL LIST
2015-05-08AA30/06/14 TOTAL EXEMPTION FULL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0111/02/15 FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HON
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0111/02/14 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2013-02-13AR0111/02/13 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 13/02/2012
2011-06-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-18AR0111/02/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR MING CHAU HENRY HON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VYE
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON
2010-04-21AA30/06/09 TOTAL EXEMPTION FULL
2010-03-31AR0111/02/10 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-27363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR LEO SALY
2008-10-06363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-25363sRETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-02363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-24363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-08225ACC. REF. DATE SHORTENED FROM 18/12/04 TO 30/06/04
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE
2004-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 205-207 CITY ROAD LONDON EC1V 1QE
2004-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/03
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-17225ACC. REF. DATE SHORTENED FROM 10/08/04 TO 18/12/03
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-02363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: TELECOM HOUSE 15 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CABLE TELECOMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABLE TELECOMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CABLE TELECOMMUNICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABLE TELECOMMUNICATION LIMITED
Trademarks
We have not found any records of CABLE TELECOMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLE TELECOMMUNICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CABLE TELECOMMUNICATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABLE TELECOMMUNICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE TELECOMMUNICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLE TELECOMMUNICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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