Curwen Prints Limited

Company Name	Curwen Prints Limited
Company Status	Dissolved
Company Number	00693016
Category	Private Limited Company
Incorporation Date	17 May 1961(63 years ago)
Dissolution Date	4 July 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Jill Hutchings
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (closed 04 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Windmill Street London W1T 2JR

Director Name	Mr Basil Hubert Harley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Publisher
Correspondence Address	Martins Great Horkesley Colchester Essex CO6 4AH

Director Name	John Attwood Hutchings
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 February 2009)
Role	Company Director
Correspondence Address	25 Ridgemount Street London WC1E 7EX

Director Name	John Stanley Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Lithographer
Country of Residence	England
Correspondence Address	6 Grange Avenue Woodford Green Essex IG8 9JT

Director Name	Karol Anne Pawsey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	361 Queenstown Road London SW8 4LH

Secretary Name	John Attwood Hutchings
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 February 2009)
Role	Company Director
Correspondence Address	25 Ridgemount Street London WC1E 7EX

Contact

Website	cuwengallery.com

Location

Registered Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

75 at £1	Executors Of John Attwood Hutchings 75.00% Ordinary
25 at £1	Mrs Jill Hutchings 25.00% Ordinary

Financials

Year	2014
Net Worth	-£492,069
Cash	£120
Current Liabilities	£24,967

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 March 1982	Delivered on: 11 March 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, books debts and uncalled capital with all buildings, fixtures, (including trade fixtures) fixed plant and machinery. Outstanding

9 March 1982

Delivered on: 11 March 1982
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, books debts and uncalled capital with all buildings, fixtures, (including trade fixtures) fixed plant and machinery.
Outstanding

Filing History

11 September 2017	Registered office address changed from 34 Windmill Street London W1T 2JR to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 September 2017 (2 pages)
8 September 2017	Statement of affairs (8 pages)
24 August 2017	Registered office address changed from 34 Windmill Street London W1T 2JR to 34 Windmill Street London W1T 2JR on 24 August 2017 (2 pages)
18 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03 (1 page)
18 August 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Termination of appointment of John Hutchings as a director (1 page)
1 February 2010	Termination of appointment of John Hutchings as a secretary (1 page)
29 January 2010	Director's details changed for Jill Hutchings on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Jill Hutchings on 1 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / john hutchings / 20/12/2008 (1 page)
19 February 2009	Director's change of particulars / jill hutchings / 20/12/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 February 2007	Return made up to 31/12/06; full list of members (7 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: 4 windmill street london W1T 2HZ (1 page)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 August 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 July 2003	Full accounts made up to 30 September 2002 (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 30 September 2001 (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
16 July 2001	Full accounts made up to 30 September 2000 (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (7 pages)
21 July 1998	Full accounts made up to 30 September 1997 (9 pages)
26 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 July 1997	Full accounts made up to 30 September 1996 (9 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 1996	Full accounts made up to 30 September 1995 (11 pages)
6 February 1996	Return made up to 31/12/95; full list of members (9 pages)
12 July 1995	Full accounts made up to 30 September 1994 (11 pages)
17 May 1961	Certificate of incorporation (1 page)