Curzon (London) Limited

Company Name	Curzon (London) Limited
Company Status	Dissolved
Company Number	03225796
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Robert James Bate
Nationality	British
Status	Closed
Appointed	16 November 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 January 2005)
Role	Analyst
Country of Residence	England And Wales
Correspondence Address	4 Moat Road Fordham Colchester Essex CO6 3LU

Director Name	Mrs Carole Ann Bate
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 January 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Moat Road Fordham Colchester Essex CO6 3LU

Director Name	Oliver Nimenko
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 1998)
Role	Builder
Correspondence Address	34 Dawlish Avenue Greenford Middlesex UB6 8AF

Secretary Name	Geoffrey Richard Cutts
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2000)
Role	Accountant
Correspondence Address	Snowdons Fordham Colchester Essex CO6 3NN

Director Name	Mr Colin Hamilton Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	11 Buckleys Close Wickham Bishops Witham Essex CM8 3PA

Director Name	Philip David Carter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Deveraux 112 Fronks Road Harwich Essex CO12 3RY

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	Grant Richards & Company (Corporation)
Status	Resigned
Appointed	03 January 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2001)
Correspondence Address	Ar Unit Valleybridge Road Clacton On Sea Essex CO15 4AD

Location

Registered Address	Crestland House Bull Lane Long Melford Sudbury Suffolk CO10 0BD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 September 2004	First Gazette notice for compulsory strike-off (1 page)
19 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 34 east street colchester essex CO1 2TP (1 page)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
17 January 2002	Return made up to 17/07/01; full list of members (6 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: ar/alt unit valleybridge road clacton on sea essex CO15 4AD (1 page)
24 December 2001	Secretary resigned (1 page)
21 June 2001	New director appointed (2 pages)
4 April 2001	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 2001	New director appointed (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 17/07/99; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: ewer house 44/46 crouch street colchester essex CO3 3HH (1 page)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
8 October 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: 6 conduit street london W1R 9TG (1 page)
12 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 17/07/97; full list of members (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
24 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
16 October 1996	New secretary appointed (2 pages)
17 July 1996	Incorporation (10 pages)

Curzon (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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