| Company Name | Cue - Sd Limited |
|---|---|
| Director | David Mark Clarke |
| Company Status | Liquidation |
| Company Number | 04786689 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Mark Clarke |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brook Close Great Totham Maldon Essex CM9 8PE |
| Secretary Name | Kaye Murphy |
|---|---|
| Status | Current |
| Appointed | 19 September 2007(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 37 Barley Fields Witham Essex CM8 2FD |
| Director Name | Steven Roy Pitt |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Barwell Way Witham Essex CM8 2TY |
| Secretary Name | Steven Roy Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Barwell Way Witham Essex CM8 2TY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£240,168 |
| Cash | £7,084 |
| Current Liabilities | £288,380 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 18 June 2017 (overdue) |
|---|
Filing History
| 23 January 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
|---|---|
| 23 October 2012 | Order of court to wind up (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 2 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 June 2008 | Secretary appointed kaye murphy (1 page) |
| 26 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 19 September 2007 | Secretary resigned;director resigned (1 page) |
| 20 July 2007 | Return made up to 04/06/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 August 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 September 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 30 June 2004 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 June 2003 | Incorporation (30 pages) |