CUBICLE SYSTEMS LIMITED

dissolved Company number 03841801

Private Limited by Shares · Incorporated on 15th Sep 1999 · Closed on 29th Mar 2017

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SIC code: 99999
Registered office: Birmingham, B1 2HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CUBICLE SYSTEMS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 15th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

30 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Jefferies	Director	1st Aug 2011		British	View profile
Edward Riley	Secretary	30th Oct 2015	This company	Not recorded	View profile
Edward Riley	Director	21st Oct 2015		British	View profile

Other companies at this address

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LADYROSELLE LIMITED	16123143	9th Dec 2024	dissolved
TMB INTERNATIONAL PAYROLL LIMITED	15874823	3rd Aug 2024	dissolved
ANGUS BIDCO LIMITED	10411897	5th Oct 2016	dissolved
ANGUS MIDCO LIMITED	10411772	5th Oct 2016	dissolved
OAG EBT LIMITED	09391184	15th Jan 2015	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Sep 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

15th Sep 1999 Company incorporated
15th Sep 1999 Violet Carvall appointed as Director
15th Sep 1999 Violet Carvall appointed as Secretary
15th Sep 1999 Leslie Carvall appointed as Director
15th Sep 1999 Irene Harrison appointed as Nominee secretary
15th Sep 1999 Irene Harrison resigned as Nominee secretary
15th Sep 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Corporate nominee director
15th Sep 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Corporate nominee director
24th Apr 2002 Carol Smith appointed as Director
24th Apr 2002 Lee Carvall appointed as Director
24th Apr 2002 Simon Smith appointed as Director
31st Dec 2007 Lee Carvall resigned as Director
21st May 2008 Gareth Davies appointed as Director
21st May 2008 Carol Smith resigned as Director
21st May 2008 Richard Monro appointed as Secretary
21st May 2008 Michael Chivers appointed as Director
21st May 2008 Violet Carvall resigned as Director
21st May 2008 Violet Carvall resigned as Secretary
21st May 2008 Leslie Carvall resigned as Director
21st May 2008 Simon Smith resigned as Director
21st May 2008 Christopher Bow appointed as Director
23rd Jul 2008 George Appleton appointed as Director
23rd Jul 2008 Jonathan Hudson appointed as Director
23rd Jul 2008 Michael Chivers resigned as Director
23rd Jul 2008 Christopher Bow resigned as Director
30th Nov 2009 George Appleton resigned as Director
28th Jan 2011 Richard Monro appointed as Director
20th Jul 2011 Jonathan Hudson resigned as Director
1st Aug 2011 Craig Clement appointed as Director
1st Aug 2011 Gareth Davies resigned as Director
1st Aug 2011 John Jefferies appointed as Director
1st Aug 2011 Craig Clement appointed as Secretary
1st Aug 2011 David Beech appointed as Secretary
1st Aug 2011 Peter O'Brien appointed as Director
1st Aug 2011 Richard Monro resigned as Director
1st Aug 2011 Richard Monro resigned as Secretary
1st Aug 2011 Ian Hopkinson appointed as Director
10th Aug 2012 David Beech resigned as Secretary
1st Dec 2012 Craig Clement resigned as Secretary
1st Dec 2012 Trevor Clark appointed as Secretary
4th Sep 2013 Trevor Clark resigned as Secretary
4th Sep 2013 Alison Hoskin appointed as Secretary
7th Feb 2014 Craig Clement resigned as Director
28th Nov 2014 Alison Hoskin resigned as Secretary
28th Nov 2014 Alan Sime appointed as Secretary
25th Jun 2015 Ian Hopkinson resigned as Director
30th Sep 2015 Alan Sime resigned as Secretary
21st Oct 2015 Peter O'Brien resigned as Director
21st Oct 2015 Edward Riley appointed as Director
30th Oct 2015 Edward Riley appointed as Secretary

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