Mandamus Cubed Limited

Company Name	Mandamus Cubed Limited
Company Status	Dissolved
Company Number	03884499
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 4 months ago)
Dissolution Date	4 November 2008 (15 years, 5 months ago)
Previous Name	Mandamus Consulting Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Richard Roffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(3 days after company formation)
Appointment Duration	8 years, 11 months (closed 04 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Bridge House Old Ipswich Road Yaxley IP23 8BP

Secretary Name	Susan Jane Edwards
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	417 Lodge Avenue Dagenham Essex RM9 4QD

Secretary Name	Chad Sheldon
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	69 Upney Lane Barking Essex IG11 9LD

Director Name	Alan Noel Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2004)
Role	Consultant
Correspondence Address	53 Tideslea Tower Erebus Drive Royal Artillery Quays London SE28 0GF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Stapely Hunt Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2005)
Correspondence Address	4 Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Secretary Name	Tomlyns Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2007)
Correspondence Address	109a High Street Brentwood Essex CM14 4RX

Location

Registered Address	109a High Street Brentwood Essex CM14 4RX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£34,611
Gross Profit	£797
Net Worth	-£23,209
Cash	£11,301
Current Liabilities	£38,885

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

4 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2008	Voluntary strike-off action has been suspended (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
9 January 2008	Total exemption full accounts made up to 30 November 2005 (12 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 26/11/06; full list of members (6 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 26/11/05; full list of members (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ (1 page)
28 December 2005	New secretary appointed (2 pages)
6 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003	Return made up to 26/11/03; full list of members (7 pages)
9 September 2003	New director appointed (2 pages)
7 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 26/11/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
13 March 2002	Registered office changed on 13/03/02 from: 69 upney lane barking essex IG11 9LD (1 page)
6 February 2002	Return made up to 26/11/01; full list of members (6 pages)
31 January 2002	Ad 01/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 2001	New secretary appointed (2 pages)
6 April 2000	Company name changed globalville LIMITED\certificate issued on 07/04/00 (2 pages)
29 January 2000	New secretary appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)

Mandamus Cubed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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