G.H.Curzon,Limited

Company Name	G.H.Curzon,Limited
Company Status	Dissolved
Company Number	00126154
Category	Private Limited Company
Incorporation Date	24 December 1912(110 years, 3 months ago)
Dissolution Date	7 March 2000 (23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(86 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	31 May 1998(85 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Mr Geoffrey James Benson
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Sales Manager
Correspondence Address	5 Coronation Road Maghull Liverpool Merseyside L31 2NE

Director Name	Mr Paul Geoffrey Benson
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 1997)
Role	Sales Representative
Correspondence Address	5 Brook Park Maghull Liverpool Merseyside L31 7EB

Director Name	William Ernest Lawes
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Oaklands The Fairway Worplesdon Guildford Surrey GU3 3QE

Secretary Name	Mrs Linda McGahon
Nationality	British
Status	Resigned
Appointed	31 December 1991(79 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	35 Gorsey Lane Ford Liverpool Merseyside L21 0DE

Director Name	Melvyn Joseph George Cox
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(81 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1996)
Role	Company Director
Correspondence Address	White Cottage Horseshoe Hill Upshire Essex EN9 3ST

Secretary Name	Stephen Richard Bishop
Nationality	British
Status	Resigned
Appointed	01 November 1994(81 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 1997)
Role	Accountant
Correspondence Address	21 Switchback Road North Maidenhead Berkshire SL6 7UF

Director Name	Mr Haresh Damodar Kanabar
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(84 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(84 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1999)
Role	Sales Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	12 December 1997(85 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(85 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Location

Registered Address	City Group Ltd City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1999	Registered office changed on 24/11/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
7 October 1999	Application for striking-off (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Director resigned (1 page)
13 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Director resigned (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (3 pages)
29 December 1997	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1996	Director resigned (1 page)
1 December 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)

G.H.Curzon,Limited

Business Activity

Directors

Location

Accounts

Filing History

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