Avaterra Europe Limited

Company Name	Avaterra Europe Limited
Company Status	Dissolved
Company Number	03603547
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Name	Cube UK Media 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	Graham Paul Baines
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Victoria Street Carnforth Lancaster Lancashire LA5 9DP

Director Name	Richard James Mackie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	44 Dallas Road Lancaster Lancashire LA1 1TW

Secretary Name	Richard James Mackie
Nationality	British
Status	Current
Appointed	23 July 1999(12 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	44 Dallas Road Lancaster Lancashire LA1 1TW

Director Name	Mr Benjamin Charles Andrews
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Retired
Correspondence Address	47 New Park Road Benfleet Essex SS7 5UR

Director Name	Mr David Andrews
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Co Director
Correspondence Address	68 McCoppin Street 11 San Francisco California 94113

Director Name	Mr Gary Chaikin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	02 November 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	66 Birch Avenue Toronato Ontario M4v 1c8 Canada

Director Name	Martyn Hollingworth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Singleton Cottage Capernwray Road Over Kellet Carnforth Lancashire LA6 1BX

Director Name	Martin Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Wolseley Street Lancaster Lancashire LA1 3PH

Secretary Name	Martyn Hollingworth
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Singleton Cottage Capernwray Road Over Kellet Carnforth Lancashire LA6 1BX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	14 Wood Street Bolton Lancashire BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 March 2003	Dissolved (1 page)
17 December 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
18 April 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
21 May 2001	Appointment of a voluntary liquidator (1 page)
10 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2001	Statement of affairs (6 pages)
2 June 2000	Director's particulars changed (1 page)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 31/03/00--------- Â£ si 24800@1=24800 Â£ ic 200/25000 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 15/11/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 April 2000	New director appointed (2 pages)
16 February 2000	Nc inc already adjusted 26/01/00 (1 page)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1999	Registered office changed on 06/09/99 from: singleton cottage capernwray road over kellet carnforth lancashire LA6 1BX (1 page)
3 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: 16 churchill way cardiff CF1 4DX (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New director appointed (2 pages)

Avaterra Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check