Company NameG.H.Curzon,Limited
Company StatusDissolved
Company Number00126154
CategoryPrivate Limited Company
Incorporation Date24 December 1912(108 years, 6 months ago)
Dissolution Date7 March 2000 (21 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Richard Charles Thompson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(86 years, 6 months after company formation)
Appointment Duration8 months, 1 week (closed 07 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Marlborough Place
London
NW8 0PA
Secretary NameCity Group Plc (Corporation)
StatusClosed
Appointed31 May 1998(85 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 07 March 2000)
Correspondence Address25 City Road
London
EC1Y 1BQ
Director NameMr Geoffrey James Benson
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(79 years after company formation)
Appointment Duration5 years, 8 months (resigned 08 September 1997)
RoleSales Manager
Correspondence Address5 Coronation Road
Maghull
Liverpool
Merseyside
L31 2NE
Director NameMr Paul Geoffrey Benson
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(79 years after company formation)
Appointment Duration5 years, 7 months (resigned 14 August 1997)
RoleSales Representative
Correspondence Address5 Brook Park
Maghull
Liverpool
Merseyside
L31 7EB
Director NameWilliam Ernest Lawes
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(79 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleBanker
Country of ResidenceEngland
Correspondence AddressOaklands
The Fairway Worplesdon
Guildford
Surrey
GU3 3QE
Secretary NameMrs Linda McGahon
NationalityBritish
StatusResigned
Appointed31 December 1991(79 years after company formation)
Appointment Duration2 years, 10 months (resigned 26 October 1994)
RoleCompany Director
Correspondence Address35 Gorsey Lane
Ford
Liverpool
Merseyside
L21 0DE
Director NameMelvyn Joseph George Cox
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(81 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 September 1996)
RoleCompany Director
Correspondence AddressWhite Cottage Horseshoe Hill
Upshire
Essex
EN9 3ST
Secretary NameStephen Richard Bishop
NationalityBritish
StatusResigned
Appointed01 November 1994(81 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 1997)
RoleAccountant
Correspondence Address21 Switchback Road North
Maidenhead
Berkshire
SL6 7UF
Director NameMr Haresh Damodar Kanabar
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(84 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Barley Close
Glenfield
Leicester
Leicestershire
LE3 8SB
Director NameGary Alan Steadman
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(84 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 1999)
RoleSales Director
Correspondence Address13 Brampton Chase
Lower Shiplake
Henley On Thames
Oxfordshire
RG9 3BX
Secretary NameMr Haresh Damodar Kanabar
NationalityBritish
StatusResigned
Appointed12 December 1997(85 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Barley Close
Glenfield
Leicester
Leicestershire
LE3 8SB
Director NameCrispin Jonathan Barker
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(85 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressSocknersh Manor Fontridge Lane
Etchingham
East Sussex
TN19 7DE

Location

Registered AddressCity Group Ltd
City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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