Company NameThe Cube Collective Limited
Company StatusDissolved
Company Number04081023
CategoryPrivate Limited Company
Incorporation Date29 September 2000 (20 years ago)
Dissolution Date25 February 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameGavin Scott Downey
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleGraphic Designer
Correspondence Address52 Mortimer Road
South Shields
Tyne & Wear
NE33 4TX
Director NameStephen Mariner
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleCreative
Correspondence Address51 Richmond Avenue
Swalwell
Newcastle Upon Tyne
Tyne & Wear
NE16 3HA
Director NameKevin Lee Nealings
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleCreative
Correspondence AddressFlat 2 Sinclair Court Darrell Street
Brunswick Village
Newcastle
Tyne & Wear
NE13 7DS
Secretary NameGavin Scott Downey
NationalityBritish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleGraphic Designer
Correspondence Address52 Mortimer Road
South Shields
Tyne & Wear
NE33 4TX
Director NameStuart Phillipson Bell
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2002(1 year, 6 months after company formation)
Appointment Duration10 months, 3 weeks (closed 25 February 2003)
RoleFinancial Advisor
Correspondence Address2 Lyndhurst Crescent
Low Fell
Gateshead
Tyne & Wear
NE9 6BA
Director NamePamela Pike
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales

Location

Registered AddressSuite 4 Floor 2
1 Pink Lane
Newcastle Upon Tyne
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
7 May 2002Voluntary strike-off action has been suspended (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
7 May 2002New director appointed (2 pages)
22 March 2002Application for striking-off (1 page)
15 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New secretary appointed;new director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
29 September 2000Incorporation (21 pages)