| Company Name | Curzon Cornhill Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02676896 |
| Category | Public Limited Company |
| Incorporation Date | 13 January 1992(32 years, 3 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Karen Claire Nicholls |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | The Hawthorns 42 Avenue Road Witham Essex CM8 2DP |
| Director Name | Mr Martin Richard Nicholls |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Avenue Road Witham Essex CM8 2DP |
| Secretary Name | Mrs Karen Claire Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | The Hawthorns 42 Avenue Road Witham Essex CM8 2DP |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | Unit 10 Manorway Business Centre Fairview Industrial Park Rainham Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 April 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 1997 | Secretary resigned (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 1 June 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 24 March 1995 | Return made up to 13/01/95; change of members (6 pages) |