| Company Name | James Cubitt Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02233333 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Godfrey |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Architect |
| Correspondence Address | 12 St James Street Lewes East Sussex BN7 1HR |
| Director Name | Mr John Arnold Kress |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 4 Colville Court High Street Great Missenden Buckinghamshire HP16 0BX |
| Director Name | Mr Zbigniew Maciej Plocki |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 The Avenue Ealing London W13 8JT |
| Secretary Name | David Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 12 St James Street Lewes East Sussex BN7 1HR |
| Director Name | William John Baker |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 01 October 1991) |
| Role | Architect |
| Correspondence Address | 12 Ferrings London SE21 7LU |
Location
| Registered Address | 109 Uxbridge Road Ealing London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (2 pages) |
| 2 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 3 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: sinclair house the avenue london W13 8NT (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 24 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 25 gloucester place london W1H 4BT (1 page) |
| 25 January 2000 | Location of register of members (1 page) |
| 29 December 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 24 December 1999 | Resolutions
|
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 November 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 31 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 November 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 1 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 October 1995 | Return made up to 20/09/95; full list of members (16 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 March 1988 | Incorporation (15 pages) |