Cubihold Ltd

Company Name	Cubihold Ltd
Company Status	Dissolved
Company Number	01587400
Category	Private Limited Company
Incorporation Date	24 September 1981(42 years, 7 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Concept Associates (Berkhamsted) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David James Boddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Northcott House 13 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Nicholas Crispin Woollard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 October 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	41 Cranhurst Road London NW2 4LL

Director Name	Mr Peter Wrigglesworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 October 2002)
Role	Company Executive
Country of Residence	England
Correspondence Address	Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX

Secretary Name	Mrs Jane Mariette Wright
Nationality	British
Status	Closed
Appointed	31 August 2001(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lansdowne Gardens London SW8 2EF

Director Name	William James Greaves
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Glyde Barn Somerton Oxfordshire OX6 4NA

Director Name	Mr Peter Alfred Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Long Meadow Markyate St Albans Hertfordshire AL3 8JN

Director Name	Mr Barry Peter White
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 1992)
Role	Public Relations Consultant
Correspondence Address	Loxley Farm 1 Chapel Lane Long Marston Tring Herts HP23 4QT

Director Name	Mr Charles Patrick White
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 1992)
Role	Printer
Country of Residence	England
Correspondence Address	Orchard House Ashley Green Chesham Buckinghamshire HP5 3PQ

Secretary Name	Mr Peter Alfred Lewis
Nationality	British
Status	Resigned
Appointed	23 September 1991(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Long Meadow Markyate St Albans Hertfordshire AL3 8JN

Secretary Name	Jacqueline Keers
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	119 Longfield Road Tring Hertfordshire HP23 4DE

Director Name	John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Secretary Name	John Bristow
Nationality	British
Status	Resigned
Appointed	05 April 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Location

Registered Address	Cambridge House Cambridge Grove London W6 0LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 October 2001	Return made up to 23/09/01; full list of members (7 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
14 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 February 2001	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/02/01 (8 pages)
2 February 2001	New director appointed (2 pages)
15 June 2000	Company name changed concept associates (berkhamsted) LIMITED\certificate issued on 25/05/00 (2 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
2 June 2000	Registered office changed on 02/06/00 from: concept house rear of 271 high street berkhamsted herts HP4 1AA (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
26 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 October 1999	Return made up to 23/09/99; full list of members (5 pages)
9 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 December 1997	Return made up to 23/09/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 23/09/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 November 1995	Return made up to 23/09/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Cubihold Ltd

Business Activity

Directors

Location

Accounts

Filing History

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