CUBIC DEFENCE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03730877

Incorporation date

10/03/1999

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

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07/03/2016

First Gazette notice for voluntary strike-off

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01/03/2016

Director's details changed for Mr James Edwards on 2016-03-01

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29/02/2016

Director's details changed for Keith David Taylor on 2016-03-01

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24/02/2016

Application to strike the company off the register

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05/07/2015

Termination of appointment of Peter Van Campen as a director on 2015-07-06

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29/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

28/06/2015

Termination of appointment of Sarah Isabel Hampton as a secretary on 2015-06-26

View PDF (1 pages)

28/06/2015

Termination of appointment of Sarah Isabel Hampton as a director on 2015-06-26

View PDF (1 pages)

26/04/2015

Appointment of Mr John D Thomas as a director on 2015-03-18

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26/04/2015

Appointment of Mr William J Toti as a director on 2015-03-18

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26/04/2015

Appointment of Mr James Edwards as a director on 2015-03-18

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26/04/2015

Termination of appointment of David Robert Schmitz as a director on 2015-03-18

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26/04/2015

Termination of appointment of Thomas Arthur Echols as a director on 2015-03-18

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26/04/2015

Termination of appointment of Raymond Barker as a director on 2015-03-19

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (10 pages)

06/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

23/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (10 pages)

30/10/2013

Appointment of Mr. David Robert Schmitz as a director

View PDF (3 pages)

30/10/2013

Appointment of Keith David Taylor as a director

View PDF (3 pages)

30/10/2013

Appointment of David Anthony Williams as a director

View PDF (3 pages)

30/10/2013

Appointment of Raymond Barker as a director

View PDF (3 pages)

17/10/2013

Termination of appointment of Bradley Feldmann as a director

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

22/05/2013

Termination of appointment of David Eadie as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of David Williams as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (9 pages)

14/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

18/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (9 pages)

18/03/2012

Director's details changed for Thomas Arthur Echols on 2009-10-01

View PDF (2 pages)

18/03/2012

Director's details changed for Bradley H Feldmann on 2009-10-01

View PDF (2 pages)

28/02/2012

Appointment of Mr Peter Van Campen as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr David James Eadie as a director

View PDF (3 pages)

15/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

17/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

17/03/2011

Director's details changed for Thomas Arthur Echols on 2009-10-01

View PDF (2 pages)

17/03/2011

Director's details changed for Bradley H Feldmann on 2009-10-01

View PDF (2 pages)

17/03/2011

Director's details changed for David Anthony Williams on 2011-01-01

View PDF (2 pages)

16/03/2011

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

12/04/2010

Director's details changed for Thomas Arthur Echols on 2009-10-01

View PDF (3 pages)

12/04/2010

Director's details changed for Bradley H Feldmann on 2009-10-01

View PDF (3 pages)

12/04/2010

Director's details changed for Sarah Isabel Hampton on 2009-10-01

View PDF (3 pages)

12/04/2010

Director's details changed for David Anthony Williams on 2009-10-01

View PDF (3 pages)

12/04/2010

Secretary's details changed for Sarah Isabel Hampton on 2009-10-01

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (16 pages)

08/04/2010

Secretary's details changed for Sarah Isabel Hampton on 2009-10-01

View PDF (3 pages)

08/04/2010

Director's details changed for Bradley H Feldmann on 2009-10-01

View PDF (3 pages)

08/04/2010

Director's details changed for Thomas Arthur Echols on 2009-10-01

View PDF (3 pages)

08/04/2010

Director's details changed for David Anthony Williams on 2009-10-01

View PDF (3 pages)

08/04/2010

Director's details changed for Sarah Isabel Hampton on 2009-10-01

View PDF (3 pages)

08/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

07/04/2009

Return made up to 11/03/09; full list of members

View PDF (7 pages)

07/04/2009

Director's change of particulars / thomas echols / 01/04/2004

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09/12/2008

Appointment terminated director kenneth kopf

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09/12/2008

Director appointed bradley h feldmann

View PDF (2 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/04/2008

Return made up to 11/03/08; full list of members

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

28/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

03/04/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

23/03/2004

Return made up to 11/03/04; full list of members

View PDF (10 pages)

23/03/2004

New director appointed

View PDF (3 pages)

29/02/2004

Director resigned

View PDF (2 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

13/04/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

09/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 1999-09-30

View PDF (9 pages)

25/07/2000

Delivery ext'd 3 mth 30/09/99

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12/04/2000

Registered office changed on 13/04/00 from: 177 nutfield road merstham redhill surrey RH1 3HH

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12/04/2000

Secretary resigned

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12/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned;director resigned

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12/09/1999

Resolutions

View PDF (47 pages)

12/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

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12/09/1999

Registered office changed on 13/09/99 from: 100 new bridge street london EC4V 6JA

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12/09/1999

Ad 27/08/99--------- £ si 998@1=998 £ ic 2/1000

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07/04/1999

Certificate of change of name

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06/04/1999

Location of register of members (non legible)

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06/04/1999

Registered office changed on 07/04/99 from: 83 leonard street london EC2A 4QS

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06/04/1999

New director appointed

View PDF (15 pages)

06/04/1999

New secretary appointed;new director appointed

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06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director resigned

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10/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	27/03/2000 - Present	665
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	10/03/1999 - 30/03/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Director	30/03/1999 - 26/08/1999	831
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	30/03/1999 - 26/08/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	30/03/1999 - 26/08/1999	798

Persons with Significant Control

No PSC data available.

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Description

About CUBIC DEFENCE SYSTEMS LIMITED

CUBIC DEFENCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBIC DEFENCE SYSTEMS LIMITED?

CUBIC DEFENCE SYSTEMS LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 10/10/2016.

Where is CUBIC DEFENCE SYSTEMS LIMITED located?

CUBIC DEFENCE SYSTEMS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does CUBIC DEFENCE SYSTEMS LIMITED do?

CUBIC DEFENCE SYSTEMS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CUBIC DEFENCE SYSTEMS LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.