| Company Name | The Cube Collective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081023 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(22 years, 12 months ago) |
| Dissolution Date | 25 February 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gavin Scott Downey |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 52 Mortimer Road South Shields Tyne & Wear NE33 4TX |
| Director Name | Stephen Mariner |
|---|---|
| Date of Birth | November 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Creative |
| Correspondence Address | 51 Richmond Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3HA |
| Director Name | Kevin Lee Nealings |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Creative |
| Correspondence Address | Flat 2 Sinclair Court Darrell Street Brunswick Village Newcastle Tyne & Wear NE13 7DS |
| Secretary Name | Gavin Scott Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 52 Mortimer Road South Shields Tyne & Wear NE33 4TX |
| Director Name | Stuart Phillipson Bell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 25 February 2003) |
| Role | Financial Advisor |
| Correspondence Address | 2 Lyndhurst Crescent Low Fell Gateshead Tyne & Wear NE9 6BA |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Location
| Registered Address | Suite 4 Floor 2 1 Pink Lane Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2002 | Application for striking-off (1 page) |
| 15 October 2001 | Return made up to 29/09/01; full list of members
|
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 29 September 2000 | Incorporation (21 pages) |