Blue Cube Chartered Architects Ltd

Company Name	Blue Cube Chartered Architects Ltd
Company Status	Dissolved
Company Number	05416976
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul Andrew Boswell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 21 June 2016)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Nicholas Perez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 21 June 2016)
Role	Architect
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Paul Robert Wright
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 21 June 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Mrs Lorraine Valerie Perez
Nationality	British
Status	Closed
Appointed	21 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 21 June 2016)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Nicholas Perez 33.33% Ordinary
1 at £1	Paul Boswell 33.33% Ordinary
1 at £1	Paul Robert Wright 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,622
Cash	£2,710
Current Liabilities	£1,734

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (4 pages)
26 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (4 pages)
26 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
10 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Director's details changed for Paul Boswell on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas Perez on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Boswell on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas Perez on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Robert Wright on 7 April 2010 (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Lorraine Valerie Perez on 7 April 2010 (1 page)
18 May 2010	Director's details changed for Nicholas Perez on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Robert Wright on 7 April 2010 (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Paul Robert Wright on 7 April 2010 (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Lorraine Valerie Perez on 7 April 2010 (1 page)
18 May 2010	Director's details changed for Paul Boswell on 7 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Lorraine Valerie Perez on 7 April 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 June 2008	Return made up to 07/04/08; full list of members (4 pages)
4 June 2008	Return made up to 07/04/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / paul boswell / 01/05/2008 (1 page)
15 May 2008	Director's change of particulars / paul boswell / 01/05/2008 (1 page)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 April 2007	Return made up to 07/04/07; full list of members (3 pages)
24 April 2007	Return made up to 07/04/07; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
3 November 2005	Registered office changed on 03/11/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
3 November 2005	Registered office changed on 03/11/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
7 April 2005	Incorporation (11 pages)
7 April 2005	Incorporation (11 pages)

Blue Cube Chartered Architects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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