| Company Name | Cuebic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280375 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jim Paul |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briardene Dene Road Rowlands Gill Tyne & Wear NE39 1DU |
| Director Name | Mr Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Dissington Lane, Ponteland Newcastle Upon Tyne NE15 0AB |
| Secretary Name | Mr Adrian Mark Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Dissington Lane, Ponteland Newcastle Upon Tyne NE15 0AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,145 |
| Current Liabilities | £1,145 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 13 September 2010 (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Jim Paul on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jim Paul on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jim Paul on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 23 April 2009 | Appointment Terminated Director adrian williamson (1 page) |
| 23 April 2009 | Appointment Terminated Secretary adrian williamson (1 page) |
| 23 April 2009 | Appointment terminated secretary adrian williamson (1 page) |
| 23 April 2009 | Appointment terminated director adrian williamson (1 page) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Incorporation (17 pages) |
| 8 November 2004 | Incorporation (17 pages) |