| Company Name | Qubique Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02164146 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1987(36 years, 7 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Michelle Annette Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 73 Hurst Green Brightlingsea Colchester Essex CO7 0EH |
| Director Name | Michael Reginald Charles Moore |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 April 1998) |
| Role | Sales Manager |
| Correspondence Address | Sherbo Main Road Alresford Colchester Essex CO7 8AP |
| Director Name | Michael Reginald Charles Moore |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
| Role | Sales Engineer |
| Correspondence Address | Sherbo Main Road Alresford Colchester Essex CO7 8AP |
| Director Name | Mr Philip Charles Gavin Moore |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 1994) |
| Role | Sales Engineer |
| Correspondence Address | Shebro Main Road Alresford Colchester Essex CO7 8AP |
| Secretary Name | Michael Reginald Charles Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | Sherbo Main Road Alresford Colchester Essex CO7 8AP |
Location
| Registered Address | 103 High Street Wivenhoe Colchester Essex CO7 9AF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1997 | Application for striking-off (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 14 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 12 May 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 2 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |