Currys Group Limited

Company Name	Currys Group Limited
Company Status	Dissolved
Company Number	00222379
Category	Private Limited Company
Incorporation Date	8 June 1927(96 years, 4 months ago)
Dissolution Date	25 July 2017 (6 years, 1 month ago)
Previous Names	Currys Limited and Currys Group Public Limited Company

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	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 August 2015(88 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 July 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(88 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Closed
Appointed	17 February 2011(83 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 July 2017)
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(65 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(65 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Mr Mark Jacob Souhami
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(65 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stonehill Road London SW14 8RR

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(65 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(67 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Martin Richard Meech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(69 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Corner 50 Clifton Road Chesham Bois Buckinghamshire HP6 5PP

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(71 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(79 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(79 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(79 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(79 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Reeve Close Leighton Buzzard Bedfordshire LU7 4RX

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(81 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(81 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(87 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Contact

Website	currys.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49.6m at £0.2	Dsg International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	Application to strike the company off the register (3 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 0.25 (5 pages)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
11 February 2016	Accounts for a dormant company made up to 2 May 2015 (7 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 12,389,235.5 (5 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
7 April 2015	Appointment of Miss Karen Lorraine Atterbury as a director on 30 March 2015 (2 pages)
7 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 12,389,235.5 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
25 October 2013	Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 12,389,235.5 (5 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (6 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
14 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages)
14 October 2011	Director's details changed for Helen Clare Grantham on 14 October 2011 (2 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (6 pages)
13 January 2010	Accounts for a dormant company made up to 2 May 2009 (6 pages)
13 January 2010	Accounts for a dormant company made up to 2 May 2009 (6 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
27 March 2009	Appointment terminated director edward leigh (1 page)
18 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
11 November 2008	Return made up to 12/11/08; full list of members (8 pages)
10 November 2008	Appointment terminated director geoffrey budd (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
25 January 2008	Full accounts made up to 28 April 2007 (8 pages)
28 November 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
2 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (1 page)
20 February 2007	Full accounts made up to 29 April 2006 (10 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
26 October 2005	Return made up to 12/10/05; full list of members (5 pages)
28 September 2005	Director resigned (1 page)
14 February 2005	Full accounts made up to 1 May 2004 (9 pages)
14 February 2005	Full accounts made up to 1 May 2004 (9 pages)
22 October 2004	Return made up to 12/10/04; full list of members (6 pages)
10 February 2004	Full accounts made up to 3 May 2003 (9 pages)
10 February 2004	Full accounts made up to 3 May 2003 (9 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
14 March 2003	Resolutions RES13 ‐ Remuneration aud by dir 04/03/03 (1 page)
11 December 2002	Re-registration of Memorandum and Articles (31 pages)
11 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2002	Application for reregistration from PLC to private (1 page)
21 November 2002	Full accounts made up to 27 April 2002 (9 pages)
22 October 2002	Return made up to 12/10/02; full list of members (6 pages)
1 March 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 28 April 2001 (10 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
5 July 2001	Director's particulars changed (1 page)
24 November 2000	Full accounts made up to 29 April 2000 (10 pages)
20 October 2000	Return made up to 12/10/00; full list of members (6 pages)
6 October 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
28 July 1999	Full accounts made up to 1 May 1999 (12 pages)
28 July 1999	Full accounts made up to 1 May 1999 (12 pages)
12 March 1999	New director appointed (2 pages)
12 November 1998	Full accounts made up to 2 May 1998 (12 pages)
12 November 1998	Full accounts made up to 2 May 1998 (12 pages)
19 October 1998	Return made up to 12/10/98; full list of members (8 pages)
21 November 1997	Full accounts made up to 3 May 1997 (11 pages)
21 November 1997	Full accounts made up to 3 May 1997 (11 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
21 October 1996	Return made up to 12/10/96; full list of members (16 pages)
27 September 1996	Full accounts made up to 27 April 1996 (12 pages)
25 June 1996	New director appointed (2 pages)
20 November 1995	Full accounts made up to 29 April 1995 (12 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
10 April 1995	S-div 17/03/95 (1 page)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 April 1995	Resolutions SRES13 ‐ Special resolution (27 pages)
5 December 1990	Full accounts made up to 28 April 1990 (16 pages)
11 December 1989	Full accounts made up to 29 April 1989 (20 pages)
16 August 1930	Company name changed\certificate issued on 16/08/30 (2 pages)

Currys Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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