River Lane
Wrecclesham
Surrey
GU10 4QE
Director Name | Brigadier David Anthony Williams |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2013(14 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 11 October 2016) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Awes Building Westdown Camp Tilshead Wiltshire SP3 4RS |
Director Name | Mr William J Toti |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 March 2015(16 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 October 2016) |
Role | President/Senior Vp |
Country of Residence | United States |
Correspondence Address | 205 Van Buren Street Suite 310 Herndon, Va 2017 Herndon Virginia Va 20170 United States |
Director Name | Mr John David Thomas |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 March 2015(16 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 October 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 9333 Balboa Avenue San Diego Ca 92123 United States |
Director Name | Mr James Edwards |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 March 2015(16 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 October 2016) |
Role | Vp Senior General Counsel & Corporate Secretary |
Country of Residence | United States |
Correspondence Address | 9333 Bal Balboa Avenue San Diego Ca 92123 United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 March 2000(1 year after company formation) |
Appointment Duration | 16 years, 6 months (closed 11 October 2016) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | William Clayton Stewart Jr |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 June 2003) |
Role | Director And Counsel |
Correspondence Address | 7950 Wetherly Street La Mesa California 91941 Foreign |
Director Name | Thomas Arthur Echols |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 18 March 2015) |
Role | Vp/Controller |
Country of Residence | United States |
Correspondence Address | C/O Cubic Corporation 9333 Balboa Avenue San Diego 92123 Ca 92123 |
Director Name | Allan Roy Petersen |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2005) |
Role | Corporate Tax Director |
Correspondence Address | 11527 Danza Circle San Diego California 92127 |
Secretary Name | William Clayton Stewart Jr |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 28 March 2000) |
Role | Director And Counsel |
Correspondence Address | 7950 Wetherly Street La Mesa California 91941 Foreign |
Director Name | Kenneth Albert Kopf |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 2003(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2008) |
Role | Vp - General Counsel |
Correspondence Address | 83 Tradd Street Charleston South Carolina 29401 United States |
Director Name | Brigadier David Anthony Williams |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 March 2013) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Afc House Honeycrock Lane Salfords Surrey RH1 5LA |
Director Name | Sarah Isabel Hampton |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 26 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Afchouse Honeycrock Lane Salfords Surrey RH1 5LA |
Secretary Name | Sarah Isabel Hampton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(7 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Afc House Honeycrock Lane Salfords Surrey RH1 5LA |
Director Name | Bradley Hamilton Feldman |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2008(9 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 14 October 2013) |
Role | President |
Country of Residence | United States |
Correspondence Address | C/O Cubic Corporation 9333 Balboa Avenue San Diego 92123 Ca 92123 |
Director Name | Mr David James Eadie |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 May 2013) |
Role | Uk Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | A F C House Honeycrock Lane Salfords Redhill Surrey RH1 5LA |
Director Name | Mr Peter Arnold Van Campen |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 February 2012(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 July 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Afc House Honeycrock Lane Salfords Redhill Surrey RH1 5LA |
Director Name | Raymond Barker |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 2013(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 March 2015) |
Role | Executive Vice President |
Country of Residence | Usa California |
Correspondence Address | 9333 Balboa Avenue San Diego California 92123 |
Director Name | Mr David Robert Schmitz |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 2013(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2015) |
Role | President |
Country of Residence | Usa California |
Correspondence Address | 9333 Balboa Avenue San Diego California 92123 |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 August 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 August 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 August 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | cubic.com |
---|
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Cubic (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,224,000 |
Gross Profit | £472,000 |
Net Worth | £1,120,000 |
Current Liabilities | £2,105,000 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2016 | Director's details changed for Mr James Edwards on 1 March 2016 (2 pages) |
1 March 2016 | Director's details changed for Keith David Taylor on 1 March 2016 (2 pages) |
25 February 2016 | Application to strike the company off the register (4 pages) |
6 July 2015 | Termination of appointment of Peter Van Campen as a director on 6 July 2015 (1 page) |
6 July 2015 | Termination of appointment of Peter Van Campen as a director on 6 July 2015 (1 page) |
30 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
29 June 2015 | Termination of appointment of Sarah Isabel Hampton as a secretary on 26 June 2015 (1 page) |
29 June 2015 | Termination of appointment of Sarah Isabel Hampton as a director on 26 June 2015 (1 page) |
27 April 2015 | Appointment of Mr James Edwards as a director on 18 March 2015 (2 pages) |
27 April 2015 | Termination of appointment of Raymond Barker as a director on 19 March 2015 (1 page) |
27 April 2015 | Termination of appointment of Thomas Arthur Echols as a director on 18 March 2015 (1 page) |
27 April 2015 | Termination of appointment of David Robert Schmitz as a director on 18 March 2015 (1 page) |
27 April 2015 | Appointment of Mr John D Thomas as a director on 18 March 2015 (2 pages) |
27 April 2015 | Appointment of Mr William J Toti as a director on 18 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
7 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
31 October 2013 | Appointment of Mr. David Robert Schmitz as a director (3 pages) |
31 October 2013 | Appointment of Raymond Barker as a director (3 pages) |
31 October 2013 | Appointment of Keith David Taylor as a director (3 pages) |
31 October 2013 | Appointment of David Anthony Williams as a director (3 pages) |
18 October 2013 | Termination of appointment of Bradley Feldmann as a director (1 page) |
19 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
23 May 2013 | Termination of appointment of David Eadie as a director (1 page) |
12 April 2013 | Termination of appointment of David Williams as a director (1 page) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (9 pages) |
15 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
19 March 2012 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (2 pages) |
19 March 2012 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (2 pages) |
19 March 2012 | Director's details changed for Bradley H Feldmann on 1 October 2009 (2 pages) |
19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (9 pages) |
19 March 2012 | Director's details changed for Bradley H Feldmann on 1 October 2009 (2 pages) |
29 February 2012 | Appointment of Mr Peter Van Campen as a director (2 pages) |
25 August 2011 | Appointment of Mr David James Eadie as a director (3 pages) |
16 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
18 March 2011 | Director's details changed for Bradley H Feldmann on 1 October 2009 (2 pages) |
18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Director's details changed for David Anthony Williams on 1 January 2011 (2 pages) |
18 March 2011 | Director's details changed for Bradley H Feldmann on 1 October 2009 (2 pages) |
18 March 2011 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (2 pages) |
18 March 2011 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (2 pages) |
18 March 2011 | Director's details changed for David Anthony Williams on 1 January 2011 (2 pages) |
17 March 2011 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages) |
17 March 2011 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages) |
28 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
13 April 2010 | Director's details changed for David Anthony Williams on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for David Anthony Williams on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Bradley H Feldmann on 1 October 2009 (3 pages) |
13 April 2010 | Secretary's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
13 April 2010 | Secretary's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
13 April 2010 | Director's details changed for Bradley H Feldmann on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for David Anthony Williams on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Bradley H Feldmann on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Thomas Arthur Echols on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for David Anthony Williams on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Bradley H Feldmann on 1 October 2009 (3 pages) |
9 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (16 pages) |
9 April 2010 | Secretary's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
9 April 2010 | Secretary's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
9 April 2010 | Director's details changed for Sarah Isabel Hampton on 1 October 2009 (3 pages) |
9 June 2009 | Full accounts made up to 30 September 2008 (12 pages) |
8 April 2009 | Return made up to 11/03/09; full list of members (7 pages) |
8 April 2009 | Director's change of particulars / thomas echols / 01/04/2004 (1 page) |
10 December 2008 | Appointment terminated director kenneth kopf (1 page) |
10 December 2008 | Director appointed bradley h feldmann (2 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
7 April 2008 | Return made up to 11/03/08; full list of members (7 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
29 March 2007 | Return made up to 11/03/07; full list of members (7 pages) |
1 August 2006 | Full accounts made up to 30 September 2005 (10 pages) |
10 May 2006 | New secretary appointed (2 pages) |
12 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
4 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
24 March 2004 | Return made up to 11/03/04; full list of members (10 pages) |
24 March 2004 | New director appointed (3 pages) |
1 March 2004 | Director resigned (2 pages) |
23 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
14 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
10 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
30 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
3 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 30 September 1999 (9 pages) |
26 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Registered office changed on 13/04/00 from: 177 nutfield road merstham redhill surrey RH1 3HH (1 page) |
13 April 2000 | Secretary resigned (1 page) |
12 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
27 October 1999 | Secretary resigned;director resigned (1 page) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New secretary appointed;new director appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | New director appointed (2 pages) |
13 September 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
13 September 1999 | Ad 27/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 100 new bridge street london EC4V 6JA (1 page) |
13 September 1999 | Resolutions
|
8 April 1999 | Company name changed amirgem LIMITED\certificate issued on 09/04/99 (2 pages) |
7 April 1999 | Registered office changed on 07/04/99 from: 83 leonard street london EC2A 4QS (1 page) |
7 April 1999 | Location of register of members (non legible) (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | New secretary appointed;new director appointed (15 pages) |
7 April 1999 | New director appointed (15 pages) |
7 April 1999 | Secretary resigned (1 page) |
11 March 1999 | Incorporation (9 pages) |