CUBIC DEFENCE SYSTEMS LIMITED
Overview
| Company Name | CUBIC DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03730877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBIC DEFENCE SYSTEMS LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is CUBIC DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIC DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMIRGEM LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for CUBIC DEFENCE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CUBIC DEFENCE SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CUBIC DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr James Edwards on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith David Taylor on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Peter Van Campen as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Sarah Isabel Hampton as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Isabel Hampton as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John D Thomas as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr William J Toti as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edwards as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Schmitz as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Arthur Echols as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Barker as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. David Robert Schmitz as a director | 3 pages | AP01 | ||||||||||
Appointment of Keith David Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of David Anthony Williams as a director | 3 pages | AP01 | ||||||||||
Appointment of Raymond Barker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bradley Feldmann as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Who are the officers of CUBIC DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 |
| 900021150001 | ||||||||||
| EDWARDS, James | Director | Balboa Avenue San Diego 9333 Bal Ca 92123 Usa | Usa | American | Vp Senior General Counsel & Corporate Secretary | 197155360001 | ||||||||
| TAYLOR, Keith David | Director | Bridge Court River Lane GU10 4QE Wrecclesham Unit 3 Surrey | Uk | British | Regional General Manager | 177965140001 | ||||||||
| THOMAS, John David | Director | Balboa Avenue San Diego 9333 Ca 92123 Usa | United States | American | Chief Financial Officer | 183669820001 | ||||||||
| TOTI, William J | Director | Suite 310 Herndon, Va 2017 Herndon 205 Van Buren Street Virginia Va 20170 Usa | United States | American | President/Senior Vp | 197157160001 | ||||||||
| WILLIAMS, David Anthony, Brigadier | Director | Westdown Camp SP3 4RS Tilshead Awes Building Wiltshire Uk | United Kingdom | British | Business Development Director | 54542560002 | ||||||||
| HAMPTON, Sarah Isabel | Secretary | Honeycrock Lane RH1 5LA Salfords Afc House Surrey | British | 37785670001 | ||||||||||
| STEWART JR, William Clayton | Secretary | 7950 Wetherly Street FOREIGN La Mesa California 91941 Usa | American | Director And Counsel | 28902260001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BARKER, Raymond | Director | Balboa Avenue 92123 San Diego 9333 California Usa | Usa California | American | Executive Vice President | 182547140001 | ||||||||
| EADIE, David James | Director | Honeycrock Lane RH1 5LA Salfords Redhill A F C House Surrey | Uk | British | Uk Regional Director | 160307170001 | ||||||||
| ECHOLS, Thomas Arthur | Director | 9333 Balboa Avenue 92123 San Diego C/O Cubic Corporation 92123 Ca | Usa | American | Vp/Controller | 66754600002 | ||||||||
| FELDMAN, Bradley Hamilton | Director | 9333 Balboa Avenue 92123 San Diego C/O Cubic Corporation 92123 Ca | Usa | American | President | 182681290001 | ||||||||
| HAMPTON, Sarah Isabel | Director | Honeycrock Lane RH1 5LA Salfords Afchouse Surrey | United Kingdom | British | Solicitor | 37785670001 | ||||||||
| KOPF, Kenneth Albert | Director | 83 Tradd Street Charleston South Carolina 29401 Usa | American | Vp - General Counsel | 96631700001 | |||||||||
| PETERSEN, Allan Roy | Director | 11527 Danza Circle 92127 San Diego California Usa | Us Citizen | Corporate Tax Director | 66754480001 | |||||||||
| SCHMITZ, David Robert, Mr. | Director | Balboa Avenue 92123 San Diego 9333 California Usa | Usa California | American | President | 179701260001 | ||||||||
| STEWART JR, William Clayton | Director | 7950 Wetherly Street FOREIGN La Mesa California 91941 Usa | American | Director And Counsel | 28902260001 | |||||||||
| VAN CAMPEN, Peter Arnold | Director | Honeycrock Lane Salfords RH1 5LA Redhill Afc House Surrey United Kingdom | England | Canadian | Accountant | 15588740001 | ||||||||
| WILLIAMS, David Anthony, Brigadier | Director | Honeycrock Lane RH1 5LA Salfords Afc House Surrey United Kingdom | United Kingdom | British | Executive | 54542560002 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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. - license: CC0