CW

CABLE & WIRELESS US INVESTMENTS

Dissolved

Company number 04067699

Southampton · Incorporated 4 September 2000

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 21 September 2026

Unclassified activity · SIC 7415

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

Company overview

CABLE & WIRELESS US INVESTMENTS was a private unlimited company incorporated on 4 September 2000 and registered in England and Wales and dissolved on 21 March 2012. Its registered office is at 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 7415.

The board consists of three British directors: COOPER, Nicholas Ian (appointed 21 March 2006), PARKINSON, Andrew James (appointed 2 August 2010) and UNDERWOOD, Clare Patricia (appointed 2 August 2010). BELL, Elinor serves as company secretary (appointed 30 July 2010). 15 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 December 2009, were filed on 29 September 2010. Companies House holds 94 filings for this company, most recently a gazette filing on 21 March 2012.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

UC
UNDERWOOD, Clare Patricia
Director
2 August 2010
PA
PARKINSON, Andrew James
Director
2 August 2010
BE
BELL, Elinor
Secretary
30 July 2010
CN
COOPER, Nicholas Ian
Director
21 March 2006
BR
BURGE, Roger Stanley
Director · Resigned
23 November 2009
GR
GRADY, Richard Meredith
Director · Resigned
23 November 2009
PD
PLATT, Dominic James
Director · Resigned
8 September 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
OJ
O'NEILL, Joseph
Director · Resigned
16 July 2003
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
16 July 2003
WJ
WILSON, Julia Susan
Director · Resigned
16 July 2003
GA
GARARD, Andrew Sheldon
Director · Resigned
16 July 2003
TW
TUCKER, Warren Gordon
Director · Resigned
6 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 September 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 September 2000
CK
CLAYDON, Kenneth Keith
Director · Resigned
4 September 2000
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
4 September 2000
GI
GIBSON, Ian Jeffrey
Director · Resigned
4 September 2000

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
21 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 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
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
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
11 March 2008 View
Resolution
Resolution
30 December 2007 View
Legacy
Capital
30 December 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Legacy
Officers
21 October 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 October 2007 View
Legacy
Reregistration
6 October 2007 View
Legacy
Reregistration
6 October 2007 View
Legacy
Reregistration
6 October 2007 View
Re Registration Memorandum Articles
Incorporation
6 October 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Made Up Date
Accounts
16 January 2007 View
Legacy
Annual Return
20 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
Officers
3 March 2006 View
Legacy
Annual Return
30 November 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
Officers
9 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 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 Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
26 August 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
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
27 November 2001 View
Resolution
Resolution
26 November 2001 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
1 November 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Accounts
25 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Incorporation Company
Incorporation
4 September 2000 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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  • Credit score & payment risk
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