| Company Name | Bluecube Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960890 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 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 Barrie John Goddard |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Cory Drive Hutton Brentwood Essex CM13 2PT |
| Secretary Name | Mr Leslie John Norman Sparrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Derventer Avenue Canvey Island Essex SS8 9PX |
| Secretary Name | Shirley Ann Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cory Drive Hutton Brentwood Essex CM13 2PT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2006 | Application for striking-off (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 28 December 2005 | Return made up to 12/11/05; full list of members
|
| 12 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 March 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 7 December 2003 | Director resigned (1 page) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | Secretary resigned (1 page) |
| 7 December 2003 | New director appointed (2 pages) |