Telewest Trustees Ltd

About

Registered Number: 03071066
Date of Incorporation: 21/06/1995 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (7 years and 9 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Founded in 1995, Telewest Trustees Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILTON, Elizabeth Sarah 03 August 2009 31 March 2014 1
CALLAS, Yiannis John 03 August 2009 31 March 2014 1
DESNOS, Patricia Mary 30 May 1997 11 September 2000 1
EVANS, Sian 01 November 2001 14 May 2003 1
PECKMORE, Jason 14 May 2003 13 September 2007 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Gillian Elizabeth 30 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 June 2016
PARENT_ACC - N/A 08 September 2015
AGREEMENT1 - N/A 08 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AD01 - Change of registered office address 21 August 2015
RESOLUTIONS - N/A 19 August 2015
4.70 - N/A 19 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2015
GUARANTEE1 - N/A 30 June 2015
AR01 - Annual Return 09 January 2015
PARENT_ACC - N/A 10 September 2014
AGREEMENT1 - N/A 10 September 2014
GUARANTEE1 - N/A 26 June 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 23 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 14 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
CH03 - Change of particulars for secretary 01 February 2012
AR01 - Annual Return 11 January 2012
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 01 December 2011
AP01 - Appointment of director 22 November 2011
AA - Annual Accounts 09 September 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 04 October 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP03 - Appointment of secretary 25 May 2010
AR01 - Annual Return 14 January 2010
TM01 - Termination of appointment of director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AP01 - Appointment of director 12 November 2009
CH04 - Change of particulars for corporate secretary 09 November 2009
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
287 - Change in situation or address of Registered Office 17 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
363a - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 08 July 2005
353 - Register of members 19 May 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 15 November 2004
363a - Annual Return 16 January 2004
287 - Change in situation or address of Registered Office 09 July 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
363a - Annual Return 09 January 2002
363(353) - N/A 09 January 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
AA - Annual Accounts 16 July 2001
363a - Annual Return 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363a - Annual Return 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
AA - Annual Accounts 14 August 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363a - Annual Return 09 January 1998
AA - Annual Accounts 04 September 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
363a - Annual Return 11 February 1997
288 - N/A 20 August 1996
288 - N/A 20 August 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
287 - Change in situation or address of Registered Office 16 May 1996
AA - Annual Accounts 16 May 1996
287 - Change in situation or address of Registered Office 14 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1996
288 - N/A 09 January 1996
363x - Annual Return 20 December 1995
CERTNM - Change of name certificate 20 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
RESOLUTIONS - N/A 13 October 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
MEM/ARTS - N/A 13 October 1995
287 - Change in situation or address of Registered Office 13 October 1995
NEWINC - New incorporation documents 21 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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