Cubitt Communications Limited

Company Name	Cubitt Communications Limited
Company Status	Dissolved
Company Number	03660373
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Simon Edward Brocklebank-Fowler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(2 days after company formation)
Appointment Duration	14 years, 7 months (closed 11 June 2013)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Ray Keilthy
Nationality	Irish
Status	Closed
Appointed	11 October 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Keith Dennis Barker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Meadow Close Datchworth Knebworth Hertfordshire SG3 6TD

Secretary Name	Emma Griffiths
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Friars Road Braughing Ware Hertfordshire SG11 2NN

Secretary Name	Mr Stanley William McDonald
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Heights Foley Park Maidstone Kent ME14 5JA

Director Name	Noga Villalon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Israeli French
Status	Resigned
Appointed	23 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 15 April 2005)
Role	PR Consultant
Correspondence Address	2c Drax Avenue London SW20 0EH

Secretary Name	Noga Villalon
Nationality	Israeli French
Status	Resigned
Appointed	30 April 2002(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	2c Drax Avenue London SW20 0EH

Secretary Name	Jeremy Paul Walker
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	12 Chipmunk Chase Salisbury Village Hatfield Hertfordshire AL10 9GH

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cubitt Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Application to strike the company off the register (3 pages)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
11 February 2013	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 2 (4 pages)
11 February 2013	Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2013-02-11 GBP 2 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
26 November 2010	Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Ray Keilthy on 2 November 2010 (2 pages)
26 November 2010	Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Simon Edward Brocklebank-Fowler on 2 November 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 June 2009	Accounts made up to 31 December 2008 (3 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Accounts made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 02/11/07; full list of members (3 pages)
12 March 2008	Return made up to 02/11/07; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Accounts made up to 31 December 2006 (4 pages)
30 November 2006	Location of register of members (1 page)
30 November 2006	Location of register of members (1 page)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 November 2006	New secretary appointed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts made up to 31 December 2005 (4 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 02/11/05; full list of members (2 pages)
3 January 2006	Return made up to 02/11/05; full list of members (2 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Accounts made up to 31 December 2004 (4 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
2 February 2005	Return made up to 02/11/04; full list of members (5 pages)
2 February 2005	Return made up to 02/11/04; full list of members (5 pages)
12 January 2005	Secretary's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
5 July 2004	Accounts made up to 31 December 2003 (4 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (5 pages)
3 December 2003	Location of register of members (1 page)
3 December 2003	Location of register of members (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (5 pages)
1 May 2003	Accounts made up to 31 December 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 November 2002	Return made up to 02/11/02; full list of members (5 pages)
5 November 2002	Return made up to 02/11/02; full list of members (5 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 July 2002	Accounts made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 02/11/01; full list of members (5 pages)
6 June 2002	Return made up to 02/11/01; full list of members (5 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
23 May 2002	Location of register of members (1 page)
23 May 2002	Location of register of members (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 May 2002	Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 November 2001	Accounts made up to 31 December 2000 (3 pages)
23 November 2000	Return made up to 02/11/00; full list of members (5 pages)
23 November 2000	Return made up to 02/11/00; full list of members (5 pages)
14 September 2000	Accounts made up to 31 December 1999 (3 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 108 high street stevenage hertfordshire SG1 3DW (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 02/11/99; full list of members (7 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 02/11/99; full list of members (7 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
2 November 1998	Incorporation (22 pages)

Cubitt Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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