| Company Name | Corporate Cube Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568410 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Bluebell Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,246 |
| Gross Profit | £1,659 |
| Net Worth | £1,328 |
| Current Liabilities | £13,964 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2003 | Application for striking-off (1 page) |
| 27 May 2002 | Return made up to 21/05/02; full list of members
|
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 June 2000 | Ad 08/05/00--------- £ si 100@1 (2 pages) |
| 5 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 18 June 1999 | Return made up to 21/05/99; full list of members
|
| 22 March 1999 | Company name changed bluebell computer consultants li mited\certificate issued on 23/03/99 (3 pages) |
| 16 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 1999 | Withdrawal of application for striking off (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 21 May 1998 | Incorporation (13 pages) |