Currie Motors Southend Limited

Company Name	Currie Motors Southend Limited
Company Status	Dissolved
Company Number	00104936
Category	Private Limited Company
Incorporation Date	13 September 1909(114 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Closed
Appointed	16 December 1990(81 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Nabeel Zaki Boutros
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(105 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 18 August 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Norman Selwyn Harris
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(81 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	High Gate Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Abraham Jaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(81 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	Flat 9 11 Brompton Place London SW3 1QE

Director Name	Mr Peter Roby Smith
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(81 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	12 Prittlewell Square Southend On Sea Essex SS1 1DW

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(81 years, 3 months after company formation)
Appointment Duration	24 years (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Leonard Charles Moss
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(83 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	57 Yorkshire Place Warfield Berkshire RG12 6XF

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(90 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 December 2014)
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Contact

Website	www.curriemotors.co.uk/
Telephone	020 89363445
Telephone region	London

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99.3k at £1	Currie Motors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 100 (5 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 100 (5 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 February 2015	Solvency Statement dated 04/02/15 (1 page)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 99,260 (3 pages)
22 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director (2 pages)
22 December 2014	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
19 December 2014	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
21 August 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 99,260 (5 pages)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 4 in full (1 page)
16 August 2013	Satisfaction of charge 5 in full (1 page)
16 August 2013	Satisfaction of charge 9 in full (1 page)
16 August 2013	Satisfaction of charge 8 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (2 pages)
16 August 2013	Satisfaction of charge 10 in full (1 page)
16 August 2013	Satisfaction of charge 7 in full (1 page)
16 August 2013	Satisfaction of charge 6 in full (1 page)
16 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 February 2008	Director's particulars changed (1 page)
28 December 2007	Return made up to 16/12/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 July 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 16/12/06; full list of members (3 pages)
16 November 2006	Full accounts made up to 30 April 2006 (14 pages)
21 December 2005	Return made up to 16/12/05; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (7 pages)
24 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 January 2002	Return made up to 16/12/01; full list of members (7 pages)
19 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 December 2000	Return made up to 16/12/00; full list of members (7 pages)
17 February 2000	New director appointed (3 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 January 2000	Return made up to 16/12/99; full list of members (6 pages)
8 June 1999	Director resigned (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 January 1999	Return made up to 16/12/98; no change of members (7 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
8 January 1998	Return made up to 16/12/97; no change of members (7 pages)
12 February 1997	Full accounts made up to 30 April 1996 (15 pages)
2 January 1997	Return made up to 16/12/96; full list of members (9 pages)
12 January 1996	Full accounts made up to 30 April 1995 (15 pages)
28 December 1995	Return made up to 16/12/95; no change of members (10 pages)
5 May 1995	Director resigned (2 pages)
12 April 1995	Director's particulars changed (2 pages)

Currie Motors Southend Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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