Douglas Curtis Limited

Company Name	Douglas Curtis Limited
Company Status	Dissolved
Company Number	02759735
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Martin Curtis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months (closed 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Melvyn Alan Boley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(3 months after company formation)
Appointment Duration	22 years, 4 months (closed 23 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mrs Helen Curtis
Nationality	British
Status	Resigned
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 5 months (resigned 05 May 2013)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr John Phillip Wallis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2007)
Role	Engineer
Correspondence Address	The Cottage Church Street Newnham Daventry Northamptonshire NN11 3ET

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.douglascurtis.co.uk
Telephone	01206 230032
Telephone region	Colchester

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Douglas Curtis Machine Tools Colchester LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	Application to strike the company off the register (3 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
29 October 2013	Termination of appointment of Helen Curtis as a secretary (1 page)
21 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
23 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 November 2010	Director's details changed for Mr Richard Martin Curtis on 27 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Mrs Helen Curtis on 27 October 2010 (1 page)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Mr Melvyn Alan Boley on 27 October 2010 (2 pages)
23 November 2009	Director's details changed for Mr Melvyn Alan Boley on 27 October 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Richard Martin Curtis on 27 October 2009 (2 pages)
14 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 November 2008	Director's change of particulars / richard curtis / 01/04/2008 (1 page)
20 November 2008	Secretary's change of particulars / helen curtis / 01/04/2008 (1 page)
20 November 2008	Return made up to 28/10/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 November 2007	Return made up to 28/10/07; full list of members (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells industrial estate slough lane ardleigh, colchester essex CO7 7RU (1 page)
7 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 November 2006	Return made up to 28/10/06; full list of members (7 pages)
26 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
15 December 2005	Return made up to 28/10/05; full list of members (7 pages)
2 August 2005	Auditor's resignation (1 page)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 November 2004	Return made up to 28/10/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
13 November 2003	Return made up to 28/10/03; full list of members (7 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2003	Accounts for a small company made up to 31 July 2002 (9 pages)
6 December 2002	Return made up to 28/10/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
1 August 2002	Return made up to 28/10/01; full list of members; amend (7 pages)
21 January 2002	Return made up to 28/10/01; full list of members (7 pages)
20 September 2001	New director appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 January 2001	Return made up to 28/10/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 December 1999	Return made up to 28/10/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 May 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
25 January 1999	Return made up to 28/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
7 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 28/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
28 October 1992	Incorporation (11 pages)

Douglas Curtis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses