QUBE Technology Ltd

Company Name	QUBE Technology Ltd
Company Status	Dissolved
Company Number	03071858
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	QUE4 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	George Timothy Boyd Ratcliff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (closed 11 April 2006)
Role	Managing Director
Correspondence Address	1 Cedar Cottages Old Road Feering Essex CO5 9RN

Secretary Name	Norman Napier Boyd Ratcliff
Nationality	British
Status	Closed
Appointed	08 January 2003(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	The Mill Race Greys Mill Maldon Road Kelvedon Essex CO5 9BD

Director Name	Norman Napier Boyd Ratcliff
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2000)
Role	Advertising Consultant
Correspondence Address	The Mill Race Greys Mill Maldon Road Kelvedon Essex CO5 9BD

Secretary Name	Elizabeth Fiona Boyd Ratcliff
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2003)
Role	Unemployed
Correspondence Address	Broadreach 95a Basin Road Heybridge Basin Maldon Essex CM9 4RW

Director Name	Arthur William Scotcher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2001)
Role	Software Developer
Correspondence Address	Flat 211 Parkers House 48 Regent Street Cambridge Cambridgeshire CB2 1FD

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Suite 126 Communications House 9 St Johns Street Colchester Essex CO2 7NN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (1 page)
21 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 September 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
6 April 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 February 2005	Return made up to 01/06/04; full list of members (5 pages)
8 October 2004	Registered office changed on 08/10/04 from: 108 basin road heybridge basin maldon essex CM9 4RP (1 page)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 July 2003	Return made up to 23/06/03; full list of members (6 pages)
24 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
1 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/06/01; full list of members (5 pages)
4 December 2001	Registered office changed on 04/12/01 from: greys mill maldon road kelvedon essex CO5 9BD (1 page)
6 August 2001	Ad 06/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 July 2000	Return made up to 23/06/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 March 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
26 November 1999	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 23/06/99; full list of members (5 pages)
26 November 1999	Return made up to 23/06/97; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
4 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 November 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: menai house 41 high street kelvedon essex CO5 9AG (1 page)
26 April 1996	Accounting reference date extended from 30/06 to 30/11 (1 page)
28 December 1995	Particulars of mortgage/charge (3 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 2 howarth court clays lane london E15 2EL (1 page)
4 July 1995	Secretary resigned;director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
23 June 1995	Incorporation (38 pages)

QUBE Technology Ltd

Business Activity

Directors

Location

Accounts

Filing History

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