CW

CABLE & WIRELESS HK FINANCE

Dissolved

Company number 03595332

Southampton · Incorporated 3 July 1998

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 26 Red Lion Square London WC1R 4HQ · until 18 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BURGE, Roger Stanley
Director
23 November 2009
GR
GRADY, Richard Meredith
Director
23 November 2009
CN
COOPER, Nicholas Ian
Director
21 March 2006
HH
HANSCOMB, Heledd Mair
Secretary
31 January 2005
PD
PLATT, Dominic James
Director · Resigned
8 September 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
GA
GARARD, Andrew Sheldon
Director · Resigned
16 July 2003
OJ
O'NEILL, Joseph
Director · Resigned
16 July 2003
WJ
WILSON, Julia Susan
Director · Resigned
16 July 2003
CK
CLAYDON, Kenneth Keith
Director · Resigned
5 June 2003
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
21 March 2000
CK
CLAYDON, Kenneth Keith
Director · Resigned
13 September 1999
LR
LERWILL, Robert Earl
Director · Resigned
6 August 1998
NC
NASH, Christopher
Director · Resigned
7 July 1998
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
3 July 1998
DE
DILLEY, Edward Charles
Director · Resigned
3 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Termination Director Company With Name
Officers
28 November 2009 View
Resolution
Resolution
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2009 View
Accounts With Made Up Date
Accounts
9 September 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Made Up Date
Accounts
26 August 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Made Up Date
Accounts
12 October 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Made Up Date
Accounts
16 January 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
23 September 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Made Up Date
Accounts
30 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Capital
3 April 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
20 November 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
12 September 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Capital
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Officers
4 April 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
25 April 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Accounts
21 July 1998 View
Incorporation Company
Incorporation
3 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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