| Company Name | Red Cube Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912984 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Cowell |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 July 2007) |
| Role | Proff Ent |
| Correspondence Address | 63 Gough Avenue Warrington Cheshire WA2 9RL |
| Director Name | Mrs Michelle Patricia Mercer |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Abbeycroft Church Road Astley M29 7TJ |
| Secretary Name | Mrs Michelle Patricia Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Abbeycroft Church Road Astley M29 7TJ |
| Director Name | Sybil Lynch |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 2004(4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 July 2007) |
| Role | Artist |
| Correspondence Address | 6 Glendale Oaks Court Greensboro Noth Carolina Nc 27406 United States |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 4 March 2004 | New director appointed (4 pages) |
| 22 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |