Company NameBlue Cube Media Ltd
Company StatusDissolved
Company Number04322455
CategoryPrivate Limited Company
Incorporation Date14 November 2001(22 years, 5 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Directors

Director NameMr Gary John Haycock-West
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Steddings
London Road
Forest Row
East Sussex
RH18 5EJ
Secretary NameSharon Haycock West
NationalityBritish
StatusClosed
Appointed14 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Steddings
Forest Row
London
East Sussex
RH18 5EJ
Director NameCornhill Directors Limited (Corporation)
StatusResigned
Appointed14 November 2001(same day as company formation)
Correspondence Address3rd Floor 45-47 Cornhill
London
EC3V 3PD
Secretary NameCornhill Services Limited (Corporation)
StatusResigned
Appointed14 November 2001(same day as company formation)
Correspondence Address3rd Floor 45-47 Cornhill
London
EC3V 3PD

Location

Registered Address50 Willow Street
London
EC2A 4BH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002First Gazette notice for compulsory strike-off (1 page)
7 October 2002Director's particulars changed (1 page)
7 October 2002Secretary's particulars changed (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New secretary appointed (2 pages)
12 August 2002Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
12 August 2002Registered office changed on 12/08/02 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
14 November 2001Incorporation (16 pages)