Cubex (Cardiff 1) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Closed
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	44a Tennyson Street Battersea London SW8 3SU

Director Name	Gavin Edward Bridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Property Developer
Country of Residence	Uk/England
Correspondence Address	30 Long Thorn Backwell Somerset BS48 3GY

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr David Anthony Roberts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 The Crescent Henleaze Bristol S Glos BS9 4RR

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2008)
Role	Chartered Surveyor
Correspondence Address	30 Oldfield Road Stoke Newington London N16 0RS

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(8 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 2008)
Role	Chartered Accountant
Correspondence Address	26 Novello Street London SW6 4JB

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 March 2008	Application for striking-off (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
13 February 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
4 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)

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