Alcatel Networks Services Limited

Company Registration Number: 03404726

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcatel Networks Services Limited is a Private Company Limited by Shares first registered on 17 July 1997. It was dissolved on 22 September 2015.

Registered Address

Christchurch Way
Greenwich
London
SE10 0AG

There are 10 companies currently registered at this postcode, including this one.

All companies at SE10 0AG

Registration Data

Company Number

03404726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 July 1997

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • NEWBRIDGE NETWORKS SERVICES LIMITED, active until 25 May 2000

Company Officers

  • GRIMES, Kristian Edward

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    Christchurch Way
    Greenwich
    London
    SE10 0AG
    United Kingdom

  • VOSSKAMP, Andreas

    Director

    Appointed on 1 June 2011

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: September 1968

    Alcatel-Lucent Deutschland Ag
    Lorenzstrasse 10
    Stuttgart
    70435
    Germany

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 22 October 2004

    Resigned on 17 July 2013

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • WOODHEAD, Christopher Fydell

    Secretary

    Appointed on 17 July 1997

    Resigned on 22 October 2004

    24 West Shrubbery
    Bristol
    Avon
    BS6 6TA

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2013

    Resigned on 9 February 2015

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHARBONNEAU, Peter

    Director

    Appointed on 17 July 1997

    Resigned on 27 July 2000

    Nationality: Canadian

    Occupation: Finance Director

    Month of birth: August 1953

    1301
    Agincourt
    Ottawa
    Ontario Canada
    K2C 2JS

  • CLARK, Patrick Thomas

    Director

    Appointed on 12 January 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    Church House
    Bell Lane
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BP
    United Kingdom

  • COUZENS, Martin Alan

    Director

    Appointed on 12 March 2001

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Personnel Director

    Month of birth: October 1947

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • EVERARD, John Douglas

    Director

    Appointed on 17 July 1997

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    Goulvenning Bottom Lane
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2UH

  • FLYNN, Pearse

    Director

    Appointed on 5 March 1999

    Resigned on 31 January 2001

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: December 1963

    Greystones
    Houston Road
    Kilmacolm
    Renfrewshire
    PA13 4NY

  • GRIMES, Kristian Edward

    Director

    Appointed on 18 June 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    2
    Highgrove
    Ystradowen
    Cowbridge
    South Glamorgan
    CF71 7TE
    Wales

  • LEWIS, David Andrew

    Director

    Appointed on 5 March 1999

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    17 Mill Road
    Cardiff
    CF14 0XA

  • MATTHEWS, Terence Hedley, Sir

    Director

    Appointed on 17 July 1997

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1943

    3 Oakes Wood Lane
    Kanata
    Ontario
    K2K 2B3

  • SADIQ, Liaqat Ali

    Director

    Appointed on 22 October 2004

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • STRUBBE, Rudi

    Director

    Appointed on 24 November 2004

    Resigned on 12 January 2010

    Nationality: Belgian

    Occupation: Legal Counsel

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MjgxMGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMyNDYwNGFkaXF6a2N4.

  3. 1 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A481D9EG. Transaction: MzEyNDEzNTU3MGFkaXF6a2N4.

  4. 21 May 2015 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X47UJAUJ. Transaction: MzEyMzY1NTA1OGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J40Y8. Transaction: MzExNjY4MzI0N2FkaXF6a2N4.

  6. 20 January 2015 Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIIACQ. Transaction: MzExNTY4MDM3NWFkaXF6a2N4.

  7. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9P3QW. Transaction: MzEwNTExNTAxOWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33DG14J. Transaction: MzA5NTk1MjI2M2FkaXF6a2N4.

  9. 10 March 2014 Director's details changed for Mr Andreas Vosskamp on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33DG14B. Transaction: MzA5NTk1MjAwOGFkaXF6a2N4.

  10. 21 November 2013 Appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LM27MB. Transaction: MzA4OTE2ODcxMGFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of Liaqat Sadiq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM27M3. Transaction: MzA4OTE2ODcwOWFkaXF6a2N4.

  12. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0XI8. Transaction: MzA4MTEzMjkwOGFkaXF6a2N4.

  13. 26 June 2013 Termination of appointment of Liaqat Sadiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0PS0. Transaction: MzA4MDUzNTUzMWFkaXF6a2N4.

  14. 26 June 2013 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0P6L. Transaction: MzA4MDUzNTQwNmFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ33D. Transaction: MzA3MjYzNTg1OWFkaXF6a2N4.

  16. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTI4H. Transaction: MzA2Mjk0NzIzMmFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHKOX. Transaction: MzA1MzEzOTU5NmFkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A89UJXQR. Transaction: MzA0NDI1NjI2OWFkaXF6a2N4.

  19. 13 June 2011 Termination of appointment of Kristian Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVXFDUY9. Transaction: MzAzODcyNjk0N2FkaXF6a2N4.

  20. 13 June 2011 Appointment of Mr Andreas Vosskamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVX2YUYH. Transaction: MzAzODcyNjAyNWFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRL0PROD. Transaction: MzAzMjI2MzE4NmFkaXF6a2N4.

  22. 28 June 2010 Termination of appointment of Patrick Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFVHL8F. Transaction: MzAxODQ4NDYzNGFkaXF6a2N4.

  23. 28 June 2010 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFIDL8Y. Transaction: MzAxODQ4NDAzN2FkaXF6a2N4.

  24. 28 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPA65JIW. Transaction: MzAxNDQ1NjIzN2FkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOEQFHM7. Transaction: MzAwOTczNDU4OGFkaXF6a2N4.

  26. 12 January 2010 Termination of appointment of Rudi Strubbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJNVGLG. Transaction: MzAwNjkzMzM1OGFkaXF6a2N4.

  27. 12 January 2010 Appointment of Mr Patrick Thomas Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIQKGL7. Transaction: MzAwNjkzMTcwMmFkaXF6a2N4.

  28. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYK44EC1. Transaction: MzAwMTU3NTA3MmFkaXF6a2N4.

  29. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVGB7P8. Transaction: MjAyNjg1MjA2MmFkaXF6a2N4.

  30. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5BI4DG. Transaction: MjAxNjg0NDE4N2FkaXF6a2N4.

  31. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODM5NmFkaXF6a2N4.

  32. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NTIwMWFkaXF6a2N4.

  33. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5OTE4MGFkaXF6a2N4.

  34. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2MjkyOWFkaXF6a2N4.

  35. 19 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxMTUxOGFkaXF6a2N4.

  36. 27 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc3NDk1M2FkaXF6a2N4.

  37. 5 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjI2MDgzOGFkaXF6a2N4.

  38. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzNTk4OWFkaXF6a2N4.

  39. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2MDAzMWFkaXF6a2N4.

  40. 22 December 2004 Registered office changed on 22/12/04 from: coldra woods chepstow road newport gwent NP18 2YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk0OTE0N2FkaXF6a2N4.

  41. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0MjU3MWFkaXF6a2N4.

  42. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyMzY1M2FkaXF6a2N4.

  43. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMzNTY2NWFkaXF6a2N4.

  44. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNDIyOWFkaXF6a2N4.

  45. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3MDg1MGFkaXF6a2N4.

  46. 28 November 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NDgzODc4MmFkaXF6a2N4.

  47. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE4NzU0MGFkaXF6a2N4.

  48. 30 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNjEyNWFkaXF6a2N4.

  49. 13 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzEwNzY0NmFkaXF6a2N4.

  50. 8 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMzIzMzgyOWFkaXF6a2N4.

  51. 25 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2MjQ1NmFkaXF6a2N4.

  52. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzI3OTAwM2FkaXF6a2N4.

  53. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Njk1Njc2MWFkaXF6a2N4.

  54. 15 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NTQ2MGFkaXF6a2N4.

  55. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3NDMwMGFkaXF6a2N4.

  56. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2Mjc0NGFkaXF6a2N4.

  57. 9 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDYxMDQ4MmFkaXF6a2N4.

  58. 21 December 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzk5ODAyNmFkaXF6a2N4.

  59. 18 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI4MzUzOWFkaXF6a2N4.

  60. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4NjgyN2FkaXF6a2N4.

  61. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAwNjU5N2FkaXF6a2N4.

  62. 2 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MTU4NmFkaXF6a2N4.

  63. 25 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE5MjE5MGFkaXF6a2N4.

  64. 18 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQzMjUyM2FkaXF6a2N4.

  65. 26 July 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MzQyMmFkaXF6a2N4.

  66. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDcxNDcwOGFkaXF6a2N4.

  67. 25 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg5NTk1MWFkaXF6a2N4.

  68. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwMzI2M2FkaXF6a2N4.

  69. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNzU5NmFkaXF6a2N4.

  70. 22 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2MTA2NWFkaXF6a2N4.

  71. 6 March 1998 Accounting reference date shortened from 31/07/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTY5MDc4NWFkaXF6a2N4.

  72. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM4MTYzNWFkaXF6a2N4.

  73. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU0OTMyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.