NTL DARLINGTON LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02533674
Status: DISSOLVED
Incorporated / age: 22 August 199026 years
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
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 8 October 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF, United Kingdom
Nature of business
Non-trading company
Previous company names
COMCAST DARLINGTON LIMITED
AVALON CABLECOMMS DARLINGTON LIMITED
NYNEX CABLECOMMS DARLINGTON LIMITED
BRITANNIA CABLESYSTEMS DARLINGTON LIMITED
CHARCO 346 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
Dissolved on
13 September 2016
Wound up
3 August 2015
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  3 August 2015
- Derek Hyslop
  Insolvency practitioner
  Appointed
  3 August 2015

Officer details

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, United Kingdom
DUNN, Robert Dominic ACTIVE	Director	29 Nov 2013		England	August 1966	1, More London Place, London, SE1 2AF, United Kingdom
HIFZI, Mine Ozkan ACTIVE	Director	31 Mar 2014		England	May 1966	1, More London Place, London, SE1 2AF, United Kingdom
FLEISSIG, Clive Allen RESIGNED	Secretary	19 Nov 1993	20 Jun 1994			10813 Wellworth Avenue, Los Angeles, California, 90024, United States Of America
JAMES, Gillian Elizabeth RESIGNED	Secretary	04 Sep 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	29 Oct 1998	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
MARTINE, Michela Alexa RESIGNED	Secretary		15 Mar 1993			21 The Ridgeway, Wimbledon, London, SW19
MCLEAN, Gregory Joseph RESIGNED	Secretary	15 Mar 1993	09 Sep 1993			Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
PHILLIPS, Derek Norman RESIGNED	Secretary	26 Sep 1996	29 Oct 1998			10 Lawrence Crescent, Richmond, Darlington, North Yorkshire, DL10 5QE
REPP, Paul Howard RESIGNED	Secretary	09 Sep 1993	19 Nov 1993			3 Eagle Place, Roland Way, London, SW7 3RG
RUTH, John Charles RESIGNED	Secretary		10 Aug 1995			Pembridge Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
THOM, Alastair Stephen RESIGNED	Secretary	10 Aug 1995	20 Mar 1996			13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
WEARDEN, James RESIGNED	Secretary	20 Mar 1996	26 Sep 1996			2 Greyfriars Close, Solihull, West Midlands, B92 7DR
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BRENNAN, Mark Daniel RESIGNED	Director	24 Nov 1992	09 Sep 1993		May 1948	21 Evelyn Gardens, London, SW7 3BE
CAMPBELL, Gerald Daniel RESIGNED	Director	18 Oct 1995	27 Oct 1997		May 1953	18 Ringwood Avenue, London, N2 9NS
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CONNELL, Eugene Patrick RESIGNED	Director		19 Nov 1993		June 1938	9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
DAVIES, Richard James RESIGNED	Director	20 Jun 1994	28 May 1996		November 1932	The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB
DORMAND, John Donkin, Right Honourable Lord RESIGNED	Director		19 Nov 1993		August 1919	Lynton Stockton Road, Easington, Peterlee, County Durham, SR8 3AZ
FLEISSIG, Clive Allen RESIGNED	Director	19 Nov 1993	20 Jun 1994		June 1962	10813 Wellworth Avenue, Los Angeles, California, 90024, United States Of America
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
GLASER, Norman RESIGNED	Director	19 Nov 1993	20 Jun 1994		October 1935	9320 Los Prados Lane, Carmel, California, 93923, Usa
GOWEN, Wayne Lyle RESIGNED	Director	20 Jun 1994	18 Oct 1995		October 1946	New House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
ITSKOWITCH, Stanley Sylvan RESIGNED	Director	19 Nov 1993	20 Jun 1994		December 1938	969 Hilgard Avenue, Los Angeles, California, 90024, Usa
KAGAN, Paul Franklin RESIGNED	Director	19 Nov 1993	21 Sep 1996		December 1937	25849 Hatton Road, Carmel 93923, California, Usa, FOREIGN
KELHAM, David William RESIGNED	Director	30 Sep 1999	01 Dec 2000	England	December 1957	Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
LAWLEY, Ronald Edward RESIGNED	Director	18 Oct 1995	29 Oct 1998	United Kingdom	September 1949	28 Hurst Park, Midhurst, West Sussex, GU29 0BP
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	29 Oct 1998	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MCKELLAR, Ronald Alexander RESIGNED	Director	29 Oct 1998	30 Sep 1999		September 1945	Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
MCLEAN, Gregory Joseph RESIGNED	Director		19 Nov 1993		July 1947	Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ
MEARING-SMITH, Nicholas Paul RESIGNED	Director		19 Nov 1993		March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
MIZGA, Gary Lamont RESIGNED	Director	27 Oct 1997	29 Oct 1998		December 1947	Nuthatch, Prey Heath Common Mayford, Woking, Surrey, GU22 0SL
RABUFFO, Lawrence Bruce RESIGNED	Director	09 Sep 1993	19 Nov 1993		April 1943	Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ
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
VIGGERS, Peter John RESIGNED	Director		19 Nov 1993		March 1938	Ropley Lodge, Ropley, Hampshire, SO24
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	29 Oct 1998	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
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, United Kingdom

DUNN, Robert Dominic ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: August 1966
Address: 1, More London Place, London, 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, United Kingdom

FLEISSIG, Clive Allen RESIGNED
Role: Secretary
Appointed on: 19 Nov 1993
Resigned on: 20 Jun 1994
Address: 10813 Wellworth Avenue, Los Angeles, California, 90024, United States Of America

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 01 Oct 2004
Address: 148 Selwyn Avenue, Highams Park, London, E4 9LS

LUBASCH, Richard Joel RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 03 May 2002
Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 01 Oct 2004
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MARTINE, Michela Alexa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1993
Address: 21 The Ridgeway, Wimbledon, London, SW19

MCLEAN, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 09 Sep 1993
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

PHILLIPS, Derek Norman RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 29 Oct 1998
Address: 10 Lawrence Crescent, Richmond, Darlington, North Yorkshire, DL10 5QE

REPP, Paul Howard RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 19 Nov 1993
Address: 3 Eagle Place, Roland Way, London, SW7 3RG

RUTH, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: Pembridge Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX

THOM, Alastair Stephen RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 20 Mar 1996
Address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

WEARDEN, James RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 26 Sep 1996
Address: 2 Greyfriars Close, Solihull, West Midlands, B92 7DR

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BRENNAN, Mark Daniel RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 09 Sep 1993
Date of birth: May 1948
Address: 21 Evelyn Gardens, London, SW7 3BE

CAMPBELL, Gerald Daniel RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 27 Oct 1997
Date of birth: May 1953
Address: 18 Ringwood Avenue, London, N2 9NS

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CONNELL, Eugene Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: June 1938
Address: 9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 28 May 1996
Date of birth: November 1932
Address: The Library Suite The Mansion, Ottershaw Park, Surrey, KT16 0QB

DORMAND, John Donkin, Right Honourable Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: August 1919
Address: Lynton Stockton Road, Easington, Peterlee, County Durham, SR8 3AZ

FLEISSIG, Clive Allen RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 20 Jun 1994
Date of birth: June 1962
Address: 10813 Wellworth Avenue, Los Angeles, California, 90024, United States Of America

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: April 1960
Address: 42, Station Road, Thames Ditton, Surrey, KT7 0NS

GLASER, Norman RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 20 Jun 1994
Date of birth: October 1935
Address: 9320 Los Prados Lane, Carmel, California, 93923, Usa

GOWEN, Wayne Lyle RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 18 Oct 1995
Date of birth: October 1946
Address: New House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 10 Jan 2003
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

ITSKOWITCH, Stanley Sylvan RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 20 Jun 1994
Date of birth: December 1938
Address: 969 Hilgard Avenue, Los Angeles, California, 90024, Usa

KAGAN, Paul Franklin RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 21 Sep 1996
Date of birth: December 1937
Address: 25849 Hatton Road, Carmel 93923, California, Usa, FOREIGN

KELHAM, David William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: December 1957
Address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ

KNAPP, James Barclay RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: January 1957
Address: 54 Hodge Road, Princeton, New Jersey 08540, Usa

LAWLEY, Ronald Edward RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 29 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 28 Hurst Park, Midhurst, West Sussex, GU29 0BP

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MCKELLAR, Ronald Alexander RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: September 1945
Address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ

MCLEAN, Gregory Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: July 1947
Address: Thame Cottage Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

MEARING-SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

MIZGA, Gary Lamont RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 29 Oct 1998
Date of birth: December 1947
Address: Nuthatch, Prey Heath Common Mayford, Woking, Surrey, GU22 0SL

RABUFFO, Lawrence Bruce RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 19 Nov 1993
Date of birth: April 1943
Address: Cherrywood, 17 The Barton, Cobham, Surrey, KT11 2NJ

RICHTER, Bret RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 May 2003
Date of birth: March 1970
Address: 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SCHUBERT, Scott Elliott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2004
Date of birth: May 1953
Address: 9 William Street House, William Street, London, SW1X 9HH

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VIGGERS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: March 1938
Address: Ropley Lodge, Ropley, Hampshire, SO24

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

WOOD, Leigh RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 01 Dec 2000
Date of birth: October 1957
Address: The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 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)
15 Apr 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)
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)
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)
24 Jun 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)
06 Jan 1998	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.

Legal Entity Identifier

Financial Conduct Authority

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