Cube International Limited

Company Name	Cube International Limited
Company Status	Dissolved
Company Number	02757252
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1992(same day as company formation)
Role	Company Director Proposed
Country of Residence	England
Correspondence Address	Moorlands Wybunbury Lane Stapeley Nantwich Cheshire CW5 7HD

Director Name	Mr David Martin Rowlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1992(same day as company formation)
Role	Company Director Proposed
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	William St John Kiernan
Nationality	British
Status	Closed
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Martin Rowlinson 50.00% Ordinary
1 at £1	Richard James Rowlinson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
29 October 2015	Director's details changed for Mr David Martin Rowlinson on 29 October 2015 (2 pages)
29 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
27 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
22 November 2013	Registered office address changed from C/O Rowlinson Group Limited 28 Coppice Road Willaston Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr David Martin Rowlinson on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard James Rowlinson on 20 October 2009 (2 pages)
21 October 2009	Registered office address changed from Victoria Sawmills Coppice Road Willaston Nantwich, Cheshire CW5 6QH on 21 October 2009 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
25 October 2007	Return made up to 20/10/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 October 2006	Return made up to 20/10/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 November 2005	Return made up to 20/10/05; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 November 2003	Return made up to 20/10/03; full list of members (7 pages)
31 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 November 2002	Return made up to 20/10/02; full list of members (7 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 November 2001	Return made up to 20/10/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 November 2000	Return made up to 20/10/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 October 1999	Return made up to 20/10/99; full list of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
6 November 1998	Return made up to 20/10/98; full list of members (7 pages)
3 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
18 November 1997	Return made up to 20/10/97; no change of members (5 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 November 1996	Return made up to 20/10/96; no change of members (5 pages)
17 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)

Cube International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire