| Company Name | Cube Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845762 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1993(30 years, 4 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 1 month 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 | Mr Derek Harrison Slade |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Whitestone 32 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AL |
| Director Name | Mr James Andrew Waller |
|---|---|
| Date of Birth | April 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 November 1998) |
| Role | Retired |
| Country of Residence | Gb-Eng |
| Correspondence Address | Cherrydene Macclesfield Road Alderley Edge Cheshire SK9 7BL |
| Secretary Name | Ian Jarvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(4 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 23 Wayfarers Way Swinton Manchester M27 5UZ |
| Director Name | Prof Stuart Alfred Moore |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 1997) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 2 Carisbrook Avenue Hazel Grove Stockport SK7 5PL |
| Secretary Name | Garth Henry Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(1 week, 2 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 23 March 1994) |
| Role | Director Of Finance |
| Correspondence Address | 15 Pine Road Manchester Lancashire M20 6UY |
| Secretary Name | Peter King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 May 1998) |
| Role | Company Director |
| Correspondence Address | 49-51 Sidney Street Manchester Lancashire M1 7HB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Finance Department Victoria University Of Manchester Oxford Road Manchester M13 9PL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1998 | Application for striking-off (1 page) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 24 September 1997 | Return made up to 18/08/97; full list of members
|
| 2 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 10 December 1996 | Resolutions
|
| 20 November 1996 | New director appointed (2 pages) |
| 19 September 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 29 August 1995 | Return made up to 18/08/95; no change of members
|