Company NameCube Industries Limited
Company StatusDissolved
Company Number04571758
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 5 months ago)
Dissolution Date12 June 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Heap
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address274 Manchester Road
Deepcar
Sheffield
S36 2RG
Secretary NameColin Heap
NationalityBritish
StatusClosed
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address274 Manchester Road
Deepcar
Sheffield
S36 2RG
Director NameJohn Arthur Heap
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 12 June 2007)
RoleCompany Director
Correspondence Address6 Kenilworth Drive
Hindley Green
Wigan
Lancashire
WN2 4PQ
Director NameKathryn Anne Heap
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Rookery Dell
Deepcar
Sheffield
S36 2ND

Location

Registered Address274 Manchester Road, Deepcar
Sheffield
South Yorkshire
S36 2RG
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishStocksbridge
WardStocksbridge and Upper Don
Built Up AreaStocksbridge

Financials

Year2014
Net Worth£5,399
Cash£14,770
Current Liabilities£15,321

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
13 November 2006Application for striking-off (1 page)
24 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2006New director appointed (2 pages)
12 December 2005Return made up to 24/10/05; full list of members (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Registered office changed on 12/12/05 from: unit 1 step business centre deepcar sheffield south yorkshire S36 2UH (1 page)
5 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 November 2004Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
(7 pages)
20 April 2004Registered office changed on 20/04/04 from: 5 rookery dell deepcar sheffield S36 2ND (1 page)
20 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 November 2003Return made up to 24/10/03; full list of members (7 pages)
6 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2002Incorporation (12 pages)