Cube Airfinance Limited

Company Name	Cube Airfinance Limited
Company Status	Dissolved
Company Number	02250595
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 12 months ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 08 October 2008)
Role	Director Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	16 years, 4 months (closed 08 October 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Alain Courtois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 1998)
Role	Director General Adjoint
Correspondence Address	41 Boulevard Du Commandant Charcot Neuilly Siseine 92200 France

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	15 years, 3 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Mr Michael John Skinner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Ricketts Hill Road Tatsfield Westerham Kent TN16 2NG

Director Name	Mr Pierre Truchet
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	4 Rue De Belgique Tassin La Demi Lune Lyons 69160 Foreign

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(4 years after company formation)
Appointment Duration	15 years, 3 months (resigned 18 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Christian Marie Just Perrin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 1998)
Role	President Director General
Correspondence Address	81 Boulevard De La Reine 78000 Versailles France

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(19 years, 4 months after company formation)
Appointment Duration	1 day (resigned 18 September 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£287,727
Cash	£39,677
Current Liabilities	£7,599

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2007	Declaration of solvency (3 pages)
5 October 2007	Appointment of a voluntary liquidator (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
20 February 2006	Registered office changed on 20/02/06 from: st helens 1 undershaft london EC3A 8BB (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 February 2005	Return made up to 14/02/05; full list of members (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Return made up to 13/03/04; full list of members (3 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 31/10/01 (1 page)
28 April 2003	Return made up to 19/03/03; full list of members (5 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 April 2001	Return made up to 19/03/01; full list of members (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Return made up to 19/03/00; full list of members (4 pages)
17 January 2000	Auditor's resignation (1 page)
17 January 2000	Auditor's resignation (1 page)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Return made up to 19/03/99; full list of members (8 pages)
31 December 1998	Secretary's particulars changed (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (12 pages)
20 March 1998	Return made up to 19/03/98; full list of members (7 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 April 1997	Return made up to 19/03/97; full list of members (8 pages)
24 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Return made up to 19/03/96; full list of members (9 pages)
30 June 1995	Full accounts made up to 31 December 1994 (13 pages)
13 April 1995	Return made up to 19/03/95; no change of members (8 pages)
8 August 1994	Full accounts made up to 31 December 1993 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
27 October 1992	Full accounts made up to 31 December 1991 (11 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (4 pages)
12 February 1991	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (7 pages)
14 August 1990	Particulars of mortgage/charge (7 pages)
6 April 1990	Full accounts made up to 31 December 1989 (8 pages)
8 February 1990	Particulars of mortgage/charge (7 pages)
21 November 1989	Full accounts made up to 31 December 1988 (7 pages)
23 October 1989	Particulars of mortgage/charge (3 pages)
25 September 1989	Particulars of mortgage/charge (15 pages)
23 August 1989	Particulars of mortgage/charge (11 pages)
9 May 1989	Particulars of mortgage/charge (11 pages)

Cube Airfinance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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