CW

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

Dissolved

Company number 03745587

Southampton · Incorporated 1 April 1999

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 6420

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY N0.1851 LIMITED · 1 April 1999 – 28 May 1999

Company overview

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED was a private limited company incorporated on 1 April 1999 and registered in England and Wales and dissolved on 13 November 2010. It changed its name from ALNERY N0.1851 LIMITED on 1 April 1999. Its registered office is at 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 6420.

The board consists of three British directors: COOPER, Nicholas Ian (appointed 21 March 2006), BURGE, Roger Stanley (appointed 23 November 2009) and GRADY, Richard Meredith (appointed 23 November 2009). HANSCOMB, Heledd Mair serves as company secretary (appointed 31 January 2005). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2009, were filed on 9 September 2009. Companies House holds 110 filings for this company, most recently a gazette filing on 13 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

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
DL
DAVIDSON, Lorraine
Director · Resigned
2 July 2007
PD
PLATT, Dominic James
Director · Resigned
8 September 2005
WJ
WILSON, Julia Susan
Director · Resigned
16 July 2003
GA
GARARD, Andrew Sheldon
Director · Resigned
16 July 2003
BL
BREEN, Louise Mary
Director · Resigned
13 July 2000
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
13 March 2000
AB
ALEXIS, Bertrand Jacques
Director · Resigned
4 January 2000
BJ
BOLTON, Jonathan Mark
Director · Resigned
8 July 1999
FJ
FITZ, Joseph Daniel
Director · Resigned
28 May 1999
RG
ROBERTSON, Graham Leslie
Director · Resigned
28 May 1999
LR
LERWILL, Robert Earl
Director · Resigned
28 May 1999
CK
CLAYDON, Kenneth Keith
Director · Resigned
28 May 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
1 April 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
1 April 1999

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
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Termination Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Legacy
Capital
26 November 2009 View
Legacy
Insolvency
26 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Made Up Date
Accounts
9 September 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Address
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Capital
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Capital
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Officers
21 October 2007 View
Statement Of Affairs
Miscellaneous
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
27 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Capital
20 June 2007 View
Memorandum Articles
Incorporation
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Accounts With Made Up Date
Accounts
16 April 2007 View
Legacy
Annual Return
17 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
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Annual Return
30 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
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
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 Made Up Date
Accounts
17 September 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
22 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
23 June 2003 View
Resolution
Resolution
8 March 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
28 February 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
2 December 1999 View
Statement Of Affairs
Miscellaneous
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Address
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Memorandum Articles
Incorporation
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Accounts
20 June 1999 View
Certificate Change Of Name Company
Change Of Name
28 May 1999 View
Incorporation Company
Incorporation
1 April 1999 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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