Cubitt Pension Trustees Limited

Company Name	Cubitt Pension Trustees Limited
Company Status	Dissolved
Company Number	03477014
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

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	Mr George Charles Cubitt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Cottage Brettenham Road Hitcham Ipswich Suffolk IP7 7NT

Secretary Name	Robert John Cubitt
Nationality	British
Status	Closed
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Elmswell Bury St Edmunds Suffolk IP30 9BS

Director Name	Robert Roger Cubitt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	Owcze Glowy 20 64-610 Rogazno W L K P IP14 4TW

Director Name	Mr Derek Clive Norman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1998(8 months, 1 week after company formation)
Appointment Duration	10 years (closed 27 August 2008)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	88 Corder Road Ipswich Suffolk IP4 2XB

Director Name	Robert John Tarling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1998(8 months, 1 week after company formation)
Appointment Duration	10 years (closed 27 August 2008)
Role	Chartered Builder
Correspondence Address	30 Meeting Field Long Melford Sudbury Suffolk CO10 9JZ

Director Name	Robert John Cubitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 12 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Elmswell Bury St Edmunds Suffolk IP30 9BS

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.cubitt.co.uk/
Telephone	01787 371002
Telephone region	Sudbury

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	£2

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Return made up to 05/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2008	Application for striking-off (2 pages)
22 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 2006	Accounts for a dormant company made up to 31 October 2006 (3 pages)
23 December 2005	Return made up to 05/12/05; full list of members (8 pages)
6 December 2005	Accounts for a dormant company made up to 31 October 2005 (3 pages)
29 December 2004	Return made up to 05/12/04; full list of members (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
7 December 2003	Accounts for a dormant company made up to 31 October 2003 (3 pages)
21 November 2003	Return made up to 05/12/03; full list of members (8 pages)
2 December 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
30 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
27 November 2001	Return made up to 05/12/01; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
21 December 2000	Return made up to 05/12/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 October 1999 (11 pages)
14 December 1999	Return made up to 05/12/99; full list of members (7 pages)
10 June 1999	Full accounts made up to 31 October 1998 (8 pages)
30 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
7 October 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
2 June 1998	Memorandum and Articles of Association (10 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1998	New director appointed (2 pages)
1 April 1998	Memorandum and Articles of Association (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 16 churchill way cardiff CF1 4DX (1 page)
5 December 1997	Incorporation (14 pages)

Cubitt Pension Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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