Company NameCub Financial Consultants Limited
Company StatusDissolved
Company Number04574860
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 6 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Kerr
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(1 week, 2 days after company formation)
Appointment Duration2 years, 2 months (closed 18 January 2005)
RoleFinance/Trading
Correspondence Address142 Limes Court
High Road New Southgate
London
N11 1PG
Secretary NameDonald Kerr
NationalityBritish
StatusClosed
Appointed06 November 2002(1 week, 2 days after company formation)
Appointment Duration2 years, 2 months (closed 18 January 2005)
RoleTaxi Driver
Correspondence Address142 Limes Court
High Road New Southgate
London
N11 1PE
Director NameJames Edward Paul Ludlow
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleAccountant
Correspondence AddressSprings
Spring Lane
Clayton
West Sussex
BN6 9PN
Secretary NamePeter David Hudson
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Badgers Holt
Rake Road
Liss
Hampshire
GU33 7HA

Location

Registered Address106-114 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
17 August 2004Voluntary strike-off action has been suspended (1 page)
13 July 2004Voluntary strike-off action has been suspended (1 page)
10 June 2004Application for striking-off (1 page)
17 November 2003Return made up to 28/10/03; full list of members (6 pages)
2 September 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002New secretary appointed (1 page)
22 November 2002Director resigned (1 page)