| Company Name | Red Cube Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509725 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Pauline Leggott |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 May 2005) |
| Role | Company Administrator |
| Correspondence Address | 19 Harcourt Close Birchwood WA3 6PU |
| Secretary Name | Mr Robert John Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Flixton Road Urmston Manchester M41 5AD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Haines Watts 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2003 | Return made up to 13/08/03; full list of members
|
| 27 April 2003 | Registered office changed on 27/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 April 2003 | Resolutions
|
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | Director resigned (1 page) |
| 13 August 2002 | Incorporation (16 pages) |