NTL CABLECOMMS WIRRAL

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02531604
Status: DISSOLVED
Incorporated / age: 16 August 199029 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other telecommunications activities
Previous company names
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL
NYNEX CABLECOMMS WIRRAL
BRITANNIA CABLESYSTEMS WIRRAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 February 2019
Dissolved on
28 February 2020
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  28 February 2019
- Derek Hyslop
  Insolvency practitioner
  Appointed
  28 February 2019

Officer details

Show 49 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Gillian Elizabeth ACTIVE	Secretary	30 Apr 2010				1, More London Place, London, SE1 2AF
CASTELL, William Thomas ACTIVE	Director	09 Sep 2019		England	September 1978	1, More London Place, London, England, SE1 2AF, United Kingdom
HIFZI, Mine Ozkan ACTIVE	Director	31 Mar 2014		England	May 1966	1, More London Place, London, SE1 2AF
ATHERSYCH, Christopher John RESIGNED	Secretary	02 Jun 1997	31 Aug 1998			Stable Cottage, Capel Grange Badsell Road, Five Oak Green, Kent, TN12 6Q7
DROLET, Robert RESIGNED	Secretary	02 Jun 1997	30 May 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
JAMES, Gillian Elizabeth RESIGNED	Secretary	11 Jul 2000	01 Oct 2004			148 Selwyn Avenue, Highams Park, London, E4 9LS
LUBASCH, Richard Joel RESIGNED	Secretary	20 Feb 2002	03 May 2002			4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
MACKENZIE, Robert Mario RESIGNED	Secretary	30 May 2000	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
MARTINE, Michele Alexa RESIGNED	Secretary	21 Jan 1992	15 Mar 1993			35 St Dunstans Road, London, W6 8RE
MCLEAN, Gregory Joseph RESIGNED	Secretary	15 Mar 1993	09 Sep 1993			Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
REPP, Paul Howard RESIGNED	Secretary	09 Sep 1993	02 Jun 1997			3 Eagle Place, Roland Way, London, SW7 3RG
ROBERTSON, Graham Leslie RESIGNED	Secretary		21 Jan 1992			Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BEVERIDGE, Robert James RESIGNED	Director	01 Apr 1999	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BRENNAN, Mark Daniel RESIGNED	Director	24 Nov 1992	09 Sep 1993		May 1948	21 Evelyn Gardens, London, SW7 3BE
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CLARKE, Gregory Allison RESIGNED	Director	01 Apr 1999	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLESHAM, Philip RESIGNED	Director	30 May 2000	11 Jul 2000		January 1964	1 The Old House, Horseshoe Lane, Cranleigh, Surrey, GU6 8QL
CONNELL, Eugene Patrick RESIGNED	Director	17 Sep 1992	07 Dec 1995		June 1938	9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
DEW, Bryony RESIGNED	Director	30 May 2000	01 Feb 2002		October 1968	2 Winton Road, Farnham, Surrey, GU9 9QW
DROLET, Robert RESIGNED	Director	02 Jun 1997	30 May 2000		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	1, More London Place, London, SE1 2AF
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GALE, Robert Charles RESIGNED	Director	24 Mar 2004	01 Oct 2004	England	April 1960	42, Station Road, Thames Ditton, Surrey, KT7 0NS
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
KELHAM, David William RESIGNED	Director	30 May 2000	01 Dec 2000	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KILLIAN, John Francis RESIGNED	Director	21 Dec 1995	02 Jun 1997		December 1954	Five Anchors, 21 Eriswell Crescent, Burwood Park, Surrey, KT12 5DS
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
LYNCH, Peter RESIGNED	Director		21 Jan 1992		August 1947	39 Manor Way, South Croydon, Surrey, CR2 7BT
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MACKENZIE, Robert Mario RESIGNED	Director	10 Jan 2003	01 Oct 2004	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MACKENZIE, Robert Mario RESIGNED	Director	30 May 2000	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MAWY, Charles Joseph RESIGNED	Director		15 Nov 1991		November 1937	435 Avenue Louise 106, Brussels 1050, FOREIGN, Belgium
MCLEAN, Gregory Joseph RESIGNED	Director		17 Aug 1994		July 1947	Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
MEARING-SMITH, Nicholas Paul RESIGNED	Director		29 Jan 1999		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
RABUFFO, Lawrence Bruce RESIGNED	Director	09 Sep 1993	19 Jul 1995		April 1943	Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ
REPP, Paul Howard RESIGNED	Director	17 Aug 1994	02 Jun 1997		May 1956	3 Eagle Place, Roland Way, London, SW7 3RG
RICHTER, Bret RESIGNED	Director	10 Jan 2003	01 May 2003		March 1970	245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	24 Mar 2004	31 Aug 2004		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, Stuart RESIGNED	Director	01 Nov 2000	20 Feb 2002	England	October 1956	15 Mckay Road, London, SW20 0HT
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TIMPANARO, Joseph Charles RESIGNED	Director	21 Jan 1992	17 Sep 1992		August 1937	Flat 7 The Clockhouse, 4 Windmill Road, London, Wimbledon Common, SW19 5NQ
VIGGERS, Peter John RESIGNED	Director		26 Jul 1995		March 1938	Ropley Lodge, Ropley, Hampshire, SO24
WALLACE, Graham Martyn RESIGNED	Director	02 Jun 1997	01 Apr 1999		May 1948	35 Westhill Park, Merton Lane, London, N6 6ND
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
WOOD, Leigh RESIGNED	Director	30 May 2000	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
YOUNG, Leslie Clarence, Sir RESIGNED	Director		01 Jan 1992		February 1925	Overwood Vicarage Lane, Burton, South Wirral, L64 5TJ
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

JAMES, Gillian Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: 1, More London Place, London, SE1 2AF

CASTELL, William Thomas ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: England
Date of birth: September 1978
Address: 1, More London Place, London, England, SE1 2AF, United Kingdom

HIFZI, Mine Ozkan ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1966
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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