Robert Cubitt Construction Ltd

Company Name	Robert Cubitt Construction Ltd
Company Status	Dissolved
Company Number	01131868
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Dissolution Date	25 January 2005 (19 years, 2 months ago)
Previous Name	Robert Cubitt Builders Limited

Business Activity

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

Directors

Director Name	Robert Roger Cubitt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(17 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 25 January 2005)
Role	Builder
Correspondence Address	Saracens Hill Westhorpe Road Finningham Stowmarket Suffolk IP14 4TW

Director Name	Robert John Cubitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Greenwoods The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ

Secretary Name	Robert John Cubitt
Nationality	British
Status	Closed
Appointed	01 December 1998(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Greenwoods The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ

Director Name	Angela Mary Cubitt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 1994)
Role	Housewife
Correspondence Address	The Hall Wickham Skeith Eye Suffolk IP23 8NA

Director Name	Betty Sylvia Frances Cubitt
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1995)
Role	Housewife
Correspondence Address	1 Hamilton Court 6 Hamilton Gardens Felixstowe Suffolk IP11 7ET

Director Name	Charles Wilson Cubitt
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 1997)
Role	Builder
Correspondence Address	1 Hamilton Court 6 Hamilton Gardens Felixstowe Suffolk IP11 7ET

Secretary Name	Derek William Faiers
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Pippin Cottage Mill Street Stowupland Stowmarket Suffolk IP14 5BJ

Director Name	Derek William Faiers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Pippin Cottage Mill Street Stowupland Stowmarket Suffolk IP14 5BJ

Director Name	Jeffery Couzens
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	The Abbey Thorpe Le Soken Clacton On Sea Essex CO16 0LG

Director Name	Mr Derek Clive Norman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Corder Road Ipswich Suffolk IP4 2XB

Director Name	Mr Christopher Brian Harrall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(22 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Penshurst Road Ipswich Suffolk IP3 8QY

Director Name	Mr Paul Raymond Laflin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1998)
Role	Builder
Country of Residence	England
Correspondence Address	19 Aldham Gardens Stowmarket Suffolk IP14 2PS

Director Name	Mr George Charles Cubitt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Builder
Country of Residence	England
Correspondence Address	Oak Cottage Brettenham Road Hitcham Ipswich Suffolk IP7 7NT

Director Name	Robert John Tarling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	30 Meeting Field Long Melford Sudbury Suffolk CO10 9JZ

Secretary Name	Robert Roger Cubitt
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	The Rowans Daisy Green Lane Wickham Skeith Eye Suffolk IP23 8NB

Location

Registered Address	St Catherines Road Long Melford Sudbury Suffolk CO10 9JU
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
10 August 2004	Application for striking-off (1 page)
23 January 2004	Return made up to 28/12/03; full list of members (7 pages)
27 April 2003	Accounts made up to 31 October 2002 (9 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
19 February 2002	Accounts made up to 31 October 2001 (10 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
16 August 2001	Accounts made up to 31 October 2000 (11 pages)
20 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 May 2000	Accounts made up to 31 October 1999 (12 pages)
29 January 2000	Return made up to 28/12/99; full list of members (6 pages)
20 April 1999	Accounts made up to 31 October 1998 (15 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: station works westerfield ipswich IP6 9AB (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1999	Director resigned (1 page)
14 October 1998	Accounts made up to 31 October 1997 (12 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 January 1998	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
3 March 1997	Accounts made up to 30 April 1996 (10 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
18 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 1997	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
1 February 1996	Return made up to 28/12/95; no change of members (6 pages)
29 November 1995	Accounts made up to 30 April 1995 (6 pages)
6 June 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
2 May 1995	Company name changed robert cubitt builders LIMITED\certificate issued on 03/05/95 (4 pages)
28 June 1989	Company name changed robert cubitt investments limite d\certificate issued on 29/06/89 (2 pages)
30 August 1973	Incorporation (13 pages)

Robert Cubitt Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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