| Company Name | Cubevale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01399624 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1978(45 years, 5 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Susan John |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bocastle Road London NW5 1EE |
| Director Name | Mr Colin Frederick Stone |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 February 1999) |
| Role | Solicitor |
| Correspondence Address | 8 Flanders Road Chiswick London W4 1NG |
| Director Name | Mr Derek Garner John |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Boscastle Road Highgate London NW5 1EE |
| Secretary Name | Mr Derek Garner John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Boscastle Road Highgate London NW5 1EE |
| Director Name | Mr Derek Garner John |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 06 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Boscastle Road Highgate London NW5 1EE |
| Director Name | Mr Michael Anthony Strauss |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | 29 Langland Gardens London NW3 6QE |
| Director Name | Mrs Virginia Strauss |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | 29 Langland Gardens London NW3 6QE |
| Secretary Name | Mr Colin Frederick Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 8 Flanders Road Chiswick London W4 1NG |
Location
| Registered Address | First Floor 143/149 Great Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1998 | Application for striking-off (1 page) |
| 25 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 January 1996 (6 pages) |
| 29 November 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 5TH floor atlantic house 351 oxford st london W1R 1FA (1 page) |