W.M.Currie Limited

Company Name	W.M.Currie Limited
Company Status	Dissolved
Company Number	00512761
Category	Private Limited Company
Incorporation Date	28 October 1952(71 years, 6 months ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(52 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Kennedy Gardens Sevenoaks Kent TN13 3UG

Secretary Name	Ameet Kumar Patel
Nationality	British
Status	Closed
Appointed	01 December 2004(52 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	12 Sterling Drive Caterham Surrey CR3 5GP

Director Name	Mrs Dorothy Currie
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	The Flat Medical Hall South Molton Devon

Director Name	Mr Michael John Currie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(39 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	35 North Street South Molton Devon

Secretary Name	Mrs Dorothy Currie
Nationality	British
Status	Resigned
Appointed	30 April 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	C/O The Flat Medical Hall South Molton Devon Ex36

Director Name	Brian Murdoch Currie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1995(42 years, 10 months after company formation)
Appointment Duration	8 months (resigned 26 April 1996)
Role	Business Adviser
Correspondence Address	Westbrook House Bampton Tiverton Devon EX16 9HU

Secretary Name	Angela Janet Currie
Nationality	British
Status	Resigned
Appointed	26 August 1995(42 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2002)
Role	Nurse
Correspondence Address	Fairview 35 North Street South Molton Devon EX36 3AW

Director Name	Jennifer Mary Gould
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2004)
Role	Chemist
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Director Name	Robert Frank Gould
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2004)
Role	Pharmacist
Correspondence Address	Stonecroft Main Street Cheriton Fitzpaine Crediton Devon EX17 4JA

Secretary Name	Jennifer Mary Gould
Nationality	British
Status	Resigned
Appointed	01 May 2002(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2004)
Role	Chemist
Correspondence Address	Stonecroft Cheriton Fitzpaine Crediton Devon EX17 4JA

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£427,235

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Return made up to 30/04/05; full list of members (6 pages)
28 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: stonecroft main street cheriton fitzpaine crediton devon EX17 4JA (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (3 pages)
8 May 2004	Return made up to 30/04/04; full list of members (8 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2003	Declaration of assistance for shares acquisition (5 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (1 page)
21 August 2002	Registered office changed on 21/08/02 from: stonecroft main street cheriton fitzpaine crediton devon EX17 4JA (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (1 page)
28 May 2002	New director appointed (2 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: medical hall south molton devonshire (1 page)
15 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 May 2002	Memorandum and Articles of Association (8 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2002	Auditor's resignation (1 page)
9 May 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 May 1998	Return made up to 30/04/98; no change of members (4 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 July 1996	Director resigned (1 page)
30 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 April 1996	Return made up to 30/04/96; no change of members (4 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

W.M.Currie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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