CABLE & WIRELESS EASTERN HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04057916
Status: DISSOLVED
Incorporated / age: 17 August 200010 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 22 October 2026 at 11:56 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 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices

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 November 2010
Wound up
9 March 2010
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 March 2010

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSCOMB, Heledd Mair ACTIVE	Secretary	31 Jan 2005				63 Casewick Road, London, SE27 0TB
BURGE, Roger Stanley ACTIVE	Director	23 Nov 2009		Uk	October 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
COOPER, Nicholas Ian ACTIVE	Director	21 Mar 2006		Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
GRADY, Richard Meredith ACTIVE	Director	23 Nov 2009		United Kingdom	November 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	17 Aug 2000	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	25 Aug 2000	31 Jan 2005			63 Casewick Road, London, SE27 0TB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 2000	17 Aug 2000			26, Church Street, London, NW8 8EP
CLAYDON, Kenneth Keith RESIGNED	Director	28 Jun 2002	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
GARARD, Andrew Sheldon RESIGNED	Director	16 Jul 2003	21 Mar 2006		October 1966	Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
LERWILL, Robert Earl RESIGNED	Director	17 Aug 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
PLATT, Dominic James RESIGNED	Director	08 Sep 2005	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
REED, Donald RESIGNED	Director	17 Aug 2000	11 Dec 2000		June 1944	13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
TUCKER, Warren Gordon RESIGNED	Director	17 Aug 2000	28 Jun 2002		July 1962	4 Hillersdon Avenue, Barnes, London, SW13 0EF
WILSON, Julia Susan RESIGNED	Director	16 Jul 2003	21 Jul 2005		September 1967	73 Balfour Road, London, N5 2HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Aug 2000	17 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HANSCOMB, Heledd Mair ACTIVE
Role: Secretary
Appointed on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

BURGE, Roger Stanley ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: Uk
Date of birth: October 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

COOPER, Nicholas Ian ACTIVE
Role: Director
Appointed on: 21 Mar 2006
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

GRADY, Richard Meredith ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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