Dissolved
Dissolved 2016-11-01
Company Information for CABLE TELECOMMUNICATION LIMITED
110 SOUTHWARK STREET, LONDON, SE1,
|
Company Registration Number
03714628
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
CABLE TELECOMMUNICATION LIMITED | |
Legal Registered Office | |
110 SOUTHWARK STREET LONDON | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW JOSEPH GOULD |
||
JOHN MATTHEW JOSEPH GOULD |
||
DOUGLAS JAMES ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY MING CHAU HON |
Director | ||
MURRAY JOHN HANKINSON |
Director | ||
DAVID KIRTON |
Director | ||
ALEXANDER ANDREW KELTON |
Director | ||
SIMON WILLIAM VYE |
Director | ||
LEO SALY |
Director | ||
DAVID JOHN THORN |
Director | ||
ANDREW JOHN HEDGES |
Director | ||
ALAN SHRAGA |
Company Secretary | ||
SIMON PAYNE |
Director | ||
ALAN SHRAGA |
Director | ||
SEAN FRANCIS LINEHAN |
Company Secretary | ||
SEAN FRANCIS LINEHAN |
Director | ||
PETER SOUTHGATE |
Director | ||
SIMON NAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELSTRA (PSINET) | Company Secretary | 2004-08-25 | CURRENT | 1992-02-06 | Dissolved 2016-11-01 | |
INTELIGEN COMMUNICATIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1993-12-06 | Dissolved 2017-11-07 | |
PSINET DATACENTRE UK LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1999-05-25 | Liquidation | |
TELSTRA (CABLE TELECOM) LIMITED | Company Secretary | 2004-02-13 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Company Secretary | 2004-02-13 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
TELSTRA GLOBAL LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-05-18 | Active | |
TELSTRA UK LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-08-24 | Active | |
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2015-03-25 | CURRENT | 1999-07-22 | Active | |
PSINET UK LIMITED | Director | 2011-09-14 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
TELSTRA EUROPE LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-28 | Dissolved 2016-07-12 | |
TELSTRA INTERNATIONAL (UK) LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-05 | Dissolved 2016-07-12 | |
HOMERS HOUSE MANAGEMENT LIMITED | Director | 2007-09-27 | CURRENT | 2002-08-07 | Active | |
TELSTRA UK LIMITED | Director | 2005-02-28 | CURRENT | 1999-08-24 | Active | |
TELSTRA GLOBAL LIMITED | Director | 2005-02-27 | CURRENT | 1993-05-18 | Active | |
TELSTRA (PSINET) | Director | 2004-08-25 | CURRENT | 1992-02-06 | Dissolved 2016-11-01 | |
INTELIGEN COMMUNICATIONS LIMITED | Director | 2004-08-25 | CURRENT | 1993-12-06 | Dissolved 2017-11-07 | |
PSINET DATACENTRE UK LIMITED | Director | 2004-08-25 | CURRENT | 1999-05-25 | Liquidation | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2004-02-13 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2004-02-13 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
PACNET NETWORK (UK) LTD | Director | 2015-04-15 | CURRENT | 2000-03-15 | Active | |
PACNET SERVICES (UK) LTD | Director | 2015-04-15 | CURRENT | 2002-10-14 | Active | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2014-06-18 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2014-06-18 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
TELSTRA GLOBAL LIMITED | Director | 2014-06-18 | CURRENT | 1993-05-18 | Active | |
TELSTRA UK LIMITED | Director | 2014-06-18 | CURRENT | 1999-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HON | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 11/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 13/02/2012 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MING CHAU HENRY HON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 11/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEO SALY | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 18/12/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 205-207 CITY ROAD LONDON EC1V 1QE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 10/08/04 TO 18/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: TELECOM HOUSE 15 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CABLE TELECOMMUNICATION LIMITED are:
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. |