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J.W.CUBBAGE(SUPPLIES)LIMITED

Learn more about J.W.CUBBAGE(SUPPLIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAS HOUSE, HILLBOTTOM ROAD SANDS, INDUSTRIAL ESTATE HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ

J.W.CUBBAGE(SUPPLIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00956651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.20
dissolution date: 2011.12.20
last member list: 2009.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.W.CUBBAGE(SUPPLIES)LIMITED was a Private Limited Company, registration number 00956651, established in United Kingdom on the 20. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at CAS HOUSE, HILLBOTTOM ROAD SANDS, INDUSTRIAL ESTATE HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ. Business of the company J.W.CUBBAGE(SUPPLIES)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.20. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.08.09. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.09
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1969.08.19
COUNTY BANK LTD
MORTGAGE - Outstanding on 1981.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.24
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09/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.29
£2.95
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SECRETARY APPOINTED RICHARD THOMAS ROBERTS
Form type: 288a
Date: 2009.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.02
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.18
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, RAEBARN HOUSE, NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 0DY
Form type: 287
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/95
Form type: SRES03
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.29

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Company directors and board members:

RICHARD THOMAS ROBERTS (dissolve)
Secretary, 2006.05.17 - 2011.12.20
3 GLEN CHESS LOUDWATER LANE , RICKMANSWORTH
WD3 4HQ, HERTFORDSHIRE
RICHARD THOMAS ROBERTS (dissolve)
Secretary, 1991.07.05 - 2011.12.20
3 GLEN CHESS LOUDWATER LANE , RICKMANSWORTH
WD3, HERTS
MARTIN PAUL WIGGINGTON (dissolve)
Director, 2006.05.17 - 2011.12.20
62 BLEWBURY DRIVE TILEHURST , READING
RG31 5HL, BERKSHIRE
BRIAN JOHN BEST (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 1996.09.30
79 ROBERTS RIDE HAZLEMERE , HIGH WYCOMBE
HP15 7AN, BUCKINGHAMSHIRE
CHARLES HENRY HICKSON (dissolve)
Director, ENGINEER, 1991.07.05 - 1994.03.31
PINEDEAN BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
ALAN STAFFORD MASON (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 1999.06.30
36 BEECH TREE AVENUE , MARLOW
SL7 3NJ, BUCKINGHAMSHIRE
WILLIAM MACDONALD MURDOCH (dissolve)
Director, 1999.08.30 - 2005.07.30
30 THE HAMLET LEEK WOOTTON , WARWICK
CV35 7QW, WARWICKSHIRE

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Information about the Private Limited Company J.W.CUBBAGE(SUPPLIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data