| Company Name | Cubebase Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02165957 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1987(36 years, 7 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Lesley Richards |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 May 2003) |
| Role | Secretary |
| Correspondence Address | 30 Farndale Widnes Cheshire WA8 9JL |
| Director Name | Mr Richard Wayne Richards |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 May 2003) |
| Role | Analyst/Designer |
| Correspondence Address | 30 Farndale Widnes Cheshire WA8 9JL |
| Secretary Name | Mrs Lesley Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 30 Farndale Widnes Cheshire WA8 9JL |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £1,595 |
| Current Liabilities | £4,255 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 21 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 20 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: warrior house 42/82 southchurch road southend on sea essex. SS1 2LZ (1 page) |
| 23 April 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 16 January 1998 | Return made up to 03/01/98; no change of members
|
| 4 March 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 20 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 11 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 24 January 1996 | Return made up to 03/01/96; full list of members
|