Dissolved
Dissolved 2016-05-10
Free data on 57M+ companies
Home > England & Wales Companies > CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
Company Information for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
LONDON, ENGLAND, W2,
|
Company Registration Number
 07029188 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Cable & Wireless Worldwide Pension Trustee Ltd
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED was founded on 2009-09-24 and had its registered office in London. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07029188 | |
|---|---|---|
| Date formed | 2009-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-13 23:29:08 |
| Companies House |
|
Menu
|
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. |
Company Officers of CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN AUBREY |
||
DEAN HUGHES |
||
ANDREW GEORGE FRASER MAY |
||
DAVID MORGAN |
||
ALAN MICHAEL PICKERING CBE |
||
ROBIN LESLIE TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HAMPTON |
Company Secretary | ||
NEAL RANKIN |
Director | ||
MIKE CRONE |
Director | ||
IAN JEFFREY GIBSON |
Director | ||
NEIL MATTHEW WOODHOUSE |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
| VENTELO LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| EUROCALL LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| KB NET LIMITED | Director | 2008-10-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| PLUMBING PENSIONS NOMINEE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| THE PEOPLE'S PENSION TRUSTEE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| RACEHORSE OWNERS ASSOCIATION LIMITED(THE) | Director | 2011-06-23 | CURRENT | 1945-09-15 | Active | |
| BESTRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1991-12-16 | Active | |
| THE PRE-RETIREMENT ASSOCIATION | Director | 2005-01-11 | CURRENT | 1987-11-10 | Dissolved 2016-11-06 | |
| PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED | Director | 1989-07-06 | CURRENT | 1974-07-05 | Active | |
| PLUMBING PENSIONS (U.K.) LIMITED | Director | 1989-07-06 | CURRENT | 1974-11-05 | Active | |
| VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2014-06-06 | CURRENT | 1988-08-19 | Active |
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.
| 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| MISC | AUDITORS RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BUCKINGHAM ROAD BLETCHLEY MILTON KEYNES MK3 5JL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAMPTON | |
| AR01 | 24/09/13 FULL LIST | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL RANKIN | |
| AR01 | 24/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE CRONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEAL RANKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY GIBSON / 27/10/2010 | |
| AR01 | 24/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODHOUSE | |
| AP01 | DIRECTOR APPOINTED MR ROBIN LESLIE TURNER | |
| AP01 | DIRECTOR APPOINTED MR ANDY MAY | |
| AP01 | DIRECTOR APPOINTED MR MIKE CRONE | |
| AP01 | DIRECTOR APPOINTED MR DAVID MORGAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN AUBREY | |
| AP01 | DIRECTOR APPOINTED MR DEAN HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
| RES01 | ADOPT ARTICLES 13/01/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 13/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
| AP03 | SECRETARY APPOINTED PETER HAMPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED | |
| AP01 | DIRECTOR APPOINTED ALAN PICKERING | |
| AP01 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON | |
| AP01 | DIRECTOR APPOINTED NEIL WOODHOUSE | |
| AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
| RES15 | CHANGE OF NAME 13/01/2010 | |
| CERTNM | COMPANY NAME CHANGED PROJECT SWAN NO. 4 LIMITED CERTIFICATE ISSUED ON 13/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Intangible Assets
Patents
We have not found any records of CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE 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 (65300 - Pension funding) as CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE 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 & WIRELESS WORLDWIDE PENSION TRUSTEE 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 & WIRELESS WORLDWIDE PENSION TRUSTEE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W2