CABLE & WIRELESS REGIONAL HOLDINGS LTD

Company summary

Insolvency history recorded

Company number: 04060599
Status: DISSOLVED
Incorporated / age: 22 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 24 September 2026 at 17:14 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

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	10 Jun 2008		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	22 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	27 Sep 2000	31 Jan 2005			63 Casewick Road, London, SE27 0TB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Aug 2000	22 Aug 2000			26, Church Street, London, NW8 8EP
BOLTON, Jonathan Mark RESIGNED	Director	27 Sep 2000	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CHEESEWRIGHT, James RESIGNED	Director	15 Jul 2003	23 Feb 2005	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
CLAYDON, Kenneth Keith RESIGNED	Director	22 Aug 2000	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DODD, Richard Hugh RESIGNED	Director	07 Apr 2005	10 Jun 2008		March 1962	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
HANSCOMB, Heledd Mair RESIGNED	Director	28 Feb 2005	12 Jul 2005	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
JAMES, Bronwyn Margaret RESIGNED	Director	12 Jul 2005	01 Sep 2006		March 1966	10 Cairns Road, London, SW11 1ES
JANKOVICH BESAN, Janos Peter Maria RESIGNED	Director	01 Sep 2006	30 Apr 2008		June 1968	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
LERWILL, Robert Earl RESIGNED	Director	22 Aug 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MORTIMER, Roger Farnol RESIGNED	Director	15 Jul 2003	28 Feb 2005		February 1951	Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
PLATT, Dominic James RESIGNED	Director	10 Jun 2008	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
REED, Donald RESIGNED	Director	22 Aug 2000	11 Dec 2000		June 1944	13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
TUCKER, Warren Gordon RESIGNED	Director	22 Aug 2000	28 Jun 2002		July 1962	4 Hillersdon Avenue, Barnes, London, SW13 0EF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Aug 2000	22 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: 10 Jun 2008
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

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2000
Resigned on: 22 Aug 2000
Address: 26, Church Street, London, NW8 8EP

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DODD, Richard Hugh RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 10 Jun 2008
Date of birth: March 1962
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

HANSCOMB, Heledd Mair RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 63 Casewick Road, London, SE27 0TB

JAMES, Bronwyn Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 01 Sep 2006
Date of birth: March 1966
Address: 10 Cairns Road, London, SW11 1ES

JANKOVICH BESAN, Janos Peter Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2008
Date of birth: June 1968
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MORTIMER, Roger Farnol RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 28 Feb 2005
Date of birth: February 1951
Address: Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB

REED, Donald RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 11 Dec 2000
Date of birth: June 1944
Address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States

TUCKER, Warren Gordon RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 28 Jun 2002
Date of birth: July 1962
Address: 4 Hillersdon Avenue, Barnes, London, SW13 0EF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2000
Resigned on: 22 Aug 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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