JUBILEE HOUSE (CAMBRIDGE) LIMITED

Overview

Company Name	JUBILEE HOUSE (CAMBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03078374
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JUBILEE HOUSE (CAMBRIDGE) LIMITED located?

Registered Office Address	Jubilee House 3 Hooper Street CB1 2NZ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
JUBILEE HOUSE LIMITED	Aug 22, 1996	Aug 22, 1996
JUBILEE CENTRE LIMITED	Jul 11, 1995	Jul 11, 1995

What are the latest accounts for JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What is the status of the latest annual return for JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Annual Return

Last Annual Return	Jul 01, 2012

What are the latest filings for JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2013

Accounts for a dormant company made up to Aug 31, 2012

2 pages

Mar 19, 2013

Certificate of change of name

Company name changed jubilee house LIMITED\certificate issued on 19/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 19, 2013	Change company name resolution on Mar 07, 2013	RES15

Mar 19, 2013

Change of name notice

2 pages

CONNOT

Mar 14, 2013

Appointment of Mr Michael Gerald Galton Schluter as a director

2 pages

AP01

Mar 14, 2013

Termination of appointment of Jonathan Rushworth as a director

1 pages

TM01

Mar 14, 2013

Termination of appointment of Michael Gercke as a director

1 pages

TM01

Mar 14, 2013

Termination of appointment of Caroline Eade as a director

1 pages

TM01

Jul 30, 2012

Termination of appointment of Peter Lacey as a director

1 pages

TM01

Jul 03, 2012

Annual return made up to Jul 01, 2012 no member list

5 pages

AR01

May 15, 2012

Total exemption small company accounts made up to Aug 31, 2011

4 pages

Jul 08, 2011

Annual return made up to Jul 01, 2011 no member list

5 pages

AR01

Jan 24, 2011

Accounts for a dormant company made up to Aug 31, 2010

6 pages

Jul 08, 2010

Annual return made up to Jul 01, 2010 no member list

4 pages

AR01

Jul 08, 2010

Director's details changed for Peter Charles Lacey on Jul 01, 2010

2 pages

CH01

Feb 01, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Nov 24, 2009

Appointment of Mr Michael David Gercke as a director

2 pages

AP01

Nov 19, 2009

Appointment of Mr Jonathan Edwin Fletcher Rushworth as a director

2 pages

AP01

Nov 19, 2009

Appointment of Caroline Rachael Eade as a director

2 pages

AP01

Jul 02, 2009

legacy

2 pages

363a

Mar 30, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

288a

Mar 30, 2009

legacy

1 pages

288b

Mar 10, 2009

Total exemption small company accounts made up to Aug 31, 2008

3 pages

View All Filings

Who are the officers of JUBILEE HOUSE (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELCH, Stephen William Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex	Mar 30, 2009		Secretary	Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex		British		Chartered Accountant	28612610001
SCHLUTER, Michael Gerald Galton, Dr Jubilee House 3 Hooper Street CB1 2NZ Cambridge	Mar 01, 2013		Director	Jubilee House 3 Hooper Street CB1 2NZ Cambridge	England	British	1947-4	Chief Executive	24221400001
CLARK, Michael John 16 Wardley Close IP2 9RT Ipswich Suffolk	Mar 09, 2004	Mar 30, 2009	Secretary	16 Wardley Close IP2 9RT Ipswich Suffolk		British			76232810001
HODGSON, Stephanie Lesley 19 Dash End Lane Kedington CB9 7QS Haverhill Suffolk	Mar 25, 2003	Oct 15, 2003	Secretary	19 Dash End Lane Kedington CB9 7QS Haverhill Suffolk		British		Accountant	91389650001
PEEL, Geoffrey Rowland 108 Sleaford Street CB1 2PU Cambridge	Jul 01, 2000	Feb 21, 2003	Secretary	108 Sleaford Street CB1 2PU Cambridge		British			38814220002
WELCH, Stephen William Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex	Jul 19, 1995	Jul 01, 2000	Secretary	Long Acre Howe Lane, Great Sampford CB10 2NY Saffron Walden Essex		British		Company Secretary	28612610001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jul 11, 1995	Jul 11, 1995	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
ASHTON, Clive Highways Eaton Villas Wych Hill GU22 0EU Woking Surrey	Jul 19, 1995	Nov 21, 1996	Director	Highways Eaton Villas Wych Hill GU22 0EU Woking Surrey		British	1940-5	Accountant	44475680001
BURTON, David Gowan 8 Devonshire Square EC2M 4PL London	Nov 21, 1996	Oct 16, 2002	Director	8 Devonshire Square EC2M 4PL London	England	British	1943-4	Chartered Accountant	114297830001
CLARK, Michael John 16 Wardley Close IP2 9RT Ipswich Suffolk	Jan 17, 2001	Mar 30, 2009	Director	16 Wardley Close IP2 9RT Ipswich Suffolk	United Kingdom	British	1949-5	Charity Ceo	76232810001
COLEMAN, David John 34 Brookvale Road SO17 1QR Southampton Hampshire	Jul 19, 1995	Jan 17, 2001	Director	34 Brookvale Road SO17 1QR Southampton Hampshire		British	1945-9	Pharmacist	48309330001
EADE, Caroline Rachael Jubilee House 3 Hooper Street CB1 2NZ Cambridge	Nov 19, 2009	Mar 01, 2013	Director	Jubilee House 3 Hooper Street CB1 2NZ Cambridge	England	British	1977-7	Solicitor	147048560001
GERCKE, Michael David Jubilee House 3 Hooper Street CB1 2NZ Cambridge	Nov 19, 2009	Mar 01, 2013	Director	Jubilee House 3 Hooper Street CB1 2NZ Cambridge	United Kingdom	British	1952-4	Accountant	147136860001
HODGSON, Stephanie Lesley 19 Dash End Lane Kedington CB9 7QS Haverhill Suffolk	Mar 25, 2003	Sep 16, 2003	Director	19 Dash End Lane Kedington CB9 7QS Haverhill Suffolk		British	1962-9	Accountant	91389650001
LACEY, Peter Charles The Old Crown Farnham HG5 9JD Knaresborough North Yorkshire	Mar 25, 2003	Jul 30, 2012	Director	The Old Crown Farnham HG5 9JD Knaresborough North Yorkshire	England	British	1960-4	Management Consultant	74150560001
PECK, James Eyton Danes Oak 2 Danes Gardens Cookham SL6 9DF Maidenhead Berkshire	Jul 19, 1995	Aug 31, 2008	Director	Danes Oak 2 Danes Gardens Cookham SL6 9DF Maidenhead Berkshire		British	1938-8	Career Consultant	8095640001
PEEL, Geoffrey Rowland 108 Sleaford Street CB1 2PU Cambridge	Jan 17, 2001	Feb 21, 2003	Director	108 Sleaford Street CB1 2PU Cambridge		British	1943-3	Accountant	38814220002
PERRY, Andrew Elliot 18 Dryhill Road TN9 1LX Tonbridge Kent	Jul 19, 1995	Jan 17, 2001	Director	18 Dryhill Road TN9 1LX Tonbridge Kent		British	1945-1	Director Of Manufacturing And	1884600002
PERSSON, Paul Donald Highmoor Hall Highmoor RG9 5DH Henley On Thames Oxfordshire	Jul 19, 1995	Jan 17, 2001	Director	Highmoor Hall Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1932-8	Retired	2001580001
RUSHWORTH, Jonathan Edwin Fletcher Jubilee House 3 Hooper Street CB1 2NZ Cambridge	Nov 19, 2009	Mar 01, 2013	Director	Jubilee House 3 Hooper Street CB1 2NZ Cambridge	United Kingdom	British	1949-1	Retired Solicitor	4933910001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jul 11, 1995	Jul 11, 1995	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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