Cube Lifestyle Limited

Company Name	Cube Lifestyle Limited
Company Status	Dissolved
Company Number	02844696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Dimond Homes Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Gardner
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(6 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	118 Seal Road Bramhall Stockport Cheshire SK7 2LE

Director Name	Malcolm George Faulkner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 22 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Colin Patrick Maguire
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 22 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenacres 32 Ley Lane Marple Bridge Stockport Cheshire SK6 5DD

Secretary Name	Mr Philip Howard Elvy
Nationality	British
Status	Closed
Appointed	06 September 2007(14 years after company formation)
Appointment Duration	3 years, 6 months (closed 22 March 2011)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	16 Melksham Close Macclesfield Cheshire SK11 8NH

Director Name	Leo Dillon
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Retired Bank Manager
Correspondence Address	1 Allenby Street Atherton Manchester M46 0BJ

Director Name	Mr Alfred Norris
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Retired Borough Housing Office
Correspondence Address	9 Southcliffe Avenue Burnley Lancashire BB12 0HY

Director Name	Saul Wootton Collins
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Retired Children's Wear Retail
Correspondence Address	6 Moorfield Moor Lane Salford M7 3WX

Secretary Name	Eric Patton
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Alma Road Heaton Moor Stockport Cheshire SK4 4PU

Director Name	Nigel Barrignton-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1999)
Role	Financial Services
Correspondence Address	Martlets 6 Stretton Walk The Brambles Kingsmead Northwich Cheshire CW9 8GH

Director Name	Fred Cook
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Retired Director Of Housing
Correspondence Address	78 Walton Lane Nelson Lancashire BB9 8HU

Secretary Name	Mr Stephen Reuben
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tuscany View Salford M7 3TX

Director Name	Clarence Albert Stoddart
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2007)
Role	Retired
Correspondence Address	Oakside 93 The Avenue Sale Cheshire M33 4XZ

Director Name	Edgar John Bignell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2002)
Role	Retired
Correspondence Address	Hazeldene Stony Cross, Little Hereford Ludlow SY8 4BA Wales

Director Name	Sian Evans
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	285 South Ferry Quay Liverpool Merseyside L3 4EE

Director Name	John Maudsley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2002)
Role	Retired
Correspondence Address	7 Chorley Close Bury Lancashire BL8 2TB

Director Name	Ewan Peters
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	Senior Supervising Quantity Su
Correspondence Address	22 Saint Brannocks Road Cheadle Hulme Stockport Cheshire SK8 7LA

Director Name	David John Eyre
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2005)
Role	Retired
Correspondence Address	Chart House Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Roger Murray Kirkwood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2007)
Role	Consultant
Correspondence Address	11 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Peter Roche
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2007)
Role	Retired
Correspondence Address	14 Highfield Road Mellor Stockport Cheshire SK6 5AL

Director Name	Brian Green
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	9 Orthes Grove Heaton Chapel Stockport Cheshire SK4 5EE

Location

Registered Address	Southerngate 729 Princess Road Manchester M20 2LT
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (3 pages)
25 November 2010	Application to strike the company off the register (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Annual return made up to 31 March 2010 no member list (4 pages)
12 May 2010	Annual return made up to 31 March 2010 no member list (4 pages)
12 May 2010	Director's details changed for Malcolm George Faulkner on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Robin Gardner on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Malcolm George Faulkner on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Robin Gardner on 31 March 2010 (2 pages)
14 September 2009	Full accounts made up to 31 March 2009 (14 pages)
14 September 2009	Full accounts made up to 31 March 2009 (14 pages)
8 April 2009	Annual return made up to 31/03/09 (3 pages)
8 April 2009	Annual return made up to 31/03/09 (3 pages)
8 September 2008	Full accounts made up to 31 March 2008 (14 pages)
8 September 2008	Full accounts made up to 31 March 2008 (14 pages)
2 April 2008	Annual return made up to 31/03/08 (3 pages)
2 April 2008	Annual return made up to 31/03/08 (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
18 September 2007	Full accounts made up to 31 March 2007 (17 pages)
18 September 2007	Accounts made up to 31 March 2007 (17 pages)
13 July 2007	Annual return made up to 31/03/07 (2 pages)
13 July 2007	Annual return made up to 31/03/07 (2 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 4TH floor st james's house pendleton way salford M6 5FW (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 4TH floor st james's house pendleton way salford M6 5FW (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Location of register of members (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
6 October 2006	Full accounts made up to 31 March 2006 (14 pages)
6 October 2006	Full accounts made up to 31 March 2006 (14 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
6 June 2006	Annual return made up to 31/03/06 (5 pages)
6 June 2006	Annual return made up to 31/03/06 (5 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (14 pages)
27 October 2005	Full accounts made up to 31 March 2005 (14 pages)
4 April 2005	Annual return made up to 31/03/05 (5 pages)
4 April 2005	Annual return made up to 31/03/05 (5 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Full accounts made up to 31 March 2004 (15 pages)
6 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (5 pages)
6 April 2004	Annual return made up to 31/03/04 (5 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	Particulars of mortgage/charge (4 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 March 2003 (14 pages)
27 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
14 July 2003	Particulars of mortgage/charge (7 pages)
14 July 2003	Particulars of mortgage/charge (7 pages)
27 April 2003	Annual return made up to 31/03/03 (6 pages)
27 April 2003	Annual return made up to 31/03/03 (6 pages)
27 February 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Annual return made up to 31/03/02 (9 pages)
8 February 2003	Annual return made up to 31/03/02 (9 pages)
25 November 2002	Full accounts made up to 31 March 2002 (12 pages)
25 November 2002	Full accounts made up to 31 March 2002 (12 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Accounts made up to 31 March 2001 (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 April 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 11/04/01 (5 pages)
6 April 2001	Company name changed dimond homes LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed dimond homes LIMITED\certificate issued on 06/04/01 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 September 2000	Full accounts made up to 31 March 2000 (7 pages)
13 September 2000	Full accounts made up to 31 March 2000 (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
7 April 2000	Annual return made up to 31/03/00 (3 pages)
7 April 2000	Annual return made up to 31/03/00 (3 pages)
15 October 1999	Full accounts made up to 31 March 1999 (5 pages)
15 October 1999	Full accounts made up to 31 March 1999 (5 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
22 April 1999	Annual return made up to 31/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
22 April 1999	Annual return made up to 31/03/99 (4 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
5 November 1998	Annual return made up to 13/08/98 (4 pages)
5 November 1998	Annual return made up to 13/08/98 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts made up to 31 March 1997 (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Annual return made up to 13/08/97 (4 pages)
11 August 1997	Annual return made up to 13/08/97 (4 pages)
11 August 1997	Director resigned (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (6 pages)
30 September 1996	Annual return made up to 13/08/96 (4 pages)
30 September 1996	Annual return made up to 13/08/96 (4 pages)
21 August 1995	Full accounts made up to 31 March 1995 (3 pages)
21 August 1995	Full accounts made up to 31 March 1995 (3 pages)
10 August 1995	Annual return made up to 13/08/95 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 August 1993	Incorporation (22 pages)

Cube Lifestyle Limited

Business Activity

Directors

Location

Accounts

Filing History

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