Currig Investments Limited

Company Name	Currig Investments Limited
Company Status	Dissolved
Company Number	00797236
Category	Private Limited Company
Incorporation Date	20 March 1964(60 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

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	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(33 years after company formation)
Appointment Duration	16 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 April 2002(38 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 30 July 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(45 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(42 years after company formation)
Appointment Duration	7 years, 4 months (closed 30 July 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Anthony Anton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1992)
Role	Construction Director
Correspondence Address	50 South Road Taunton Somerset TA1 3DY

Director Name	Alan Sutherland Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Company Director
Correspondence Address	7 Chatsworth Drive Andover Hampshire SP10 3UF

Director Name	Colin Wilkinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(27 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	31 Batts Park Taunton Somerset TA1 4RE

Director Name	Mr Anthony John Kelley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Broadlands 27 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(29 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(31 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(33 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	29 December 1991(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1995)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	08 February 1995(30 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Cala LTD 83.33% Deferred Ordinary
2.5k at £0.2	Cala LTD 16.67% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2013	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 (2 pages)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 April 2012	Declaration of solvency (3 pages)
30 April 2012	Declaration of solvency (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 5PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 5PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 5PR on 2 March 2012 (1 page)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 3,000 (7 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 3,000 (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Memorandum and Articles of Association (32 pages)
13 January 2010	Memorandum and Articles of Association (32 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
10 September 2008	Accounts made up to 30 June 2008 (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 August 2008	Director's Change of Particulars / robert millar / 19/08/2008 / HouseName/Number was: , now: fairways; Street was: 19 barnfield road, now: king's road; Post Town was: petersfield, now: longniddry; Region was: hampshire, now: east lothian; Post Code was: GU31 4DQ, now: EH32 0NN (1 page)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
13 September 2007	Accounts made up to 30 June 2007 (5 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
9 January 2007	Return made up to 29/12/06; full list of members (3 pages)
9 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 September 2006	Accounts made up to 30 June 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
6 January 2006	Return made up to 29/12/05; full list of members (3 pages)
6 January 2006	Return made up to 29/12/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 August 2005	Accounts made up to 30 June 2005 (5 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005	Accounts made up to 30 June 2004 (5 pages)
5 January 2005	Return made up to 29/12/04; full list of members (3 pages)
5 January 2005	Return made up to 29/12/04; full list of members (3 pages)
5 January 2004	Return made up to 29/12/03; full list of members (3 pages)
5 January 2004	Return made up to 29/12/03; full list of members (3 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 July 2003	Accounts made up to 30 June 2003 (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 January 2003	Accounts made up to 30 June 2002 (5 pages)
31 December 2002	Return made up to 29/12/02; full list of members (3 pages)
31 December 2002	Return made up to 29/12/02; full list of members (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
4 January 2002	Return made up to 29/12/01; full list of members (3 pages)
4 January 2002	Return made up to 29/12/01; full list of members (3 pages)
24 September 2001	Accounts made up to 30 June 2001 (5 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 October 2000	Accounts made up to 30 June 2000 (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts made up to 30 June 1999 (6 pages)
5 January 1999	Return made up to 29/12/98; full list of members (8 pages)
5 January 1999	Return made up to 29/12/98; full list of members (8 pages)
15 September 1998	Accounts made up to 30 June 1998 (6 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
8 September 1997	Accounts made up to 30 June 1997 (5 pages)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
13 January 1997	Return made up to 29/12/96; full list of members (6 pages)
13 January 1997	Return made up to 29/12/96; full list of members (6 pages)
28 August 1996	Accounts made up to 30 June 1996 (5 pages)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
11 January 1996	Return made up to 29/12/95; full list of members (7 pages)
11 January 1996	Return made up to 29/12/95; full list of members (7 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
18 September 1995	Accounts made up to 30 June 1995 (5 pages)
9 June 1995	New director appointed (3 pages)
9 June 1995	New director appointed (6 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 January 1995	Return made up to 29/12/94; no change of members 363(287) ‐ Registered office changed on 08/01/95 (4 pages)
8 January 1995	Return made up to 29/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
13 January 1994	Return made up to 29/12/93; no change of members (4 pages)
13 January 1994	Return made up to 29/12/93; no change of members (4 pages)
20 January 1993	Return made up to 29/12/92; full list of members (6 pages)
20 January 1993	Return made up to 29/12/92; full list of members (6 pages)
29 January 1991	Return made up to 14/12/90; no change of members (4 pages)
29 January 1991	Return made up to 14/12/90; no change of members (4 pages)
8 February 1990	Return made up to 29/12/89; full list of members (4 pages)
8 February 1990	Return made up to 29/12/89; full list of members (4 pages)
5 February 1989	Return made up to 30/12/88; full list of members (6 pages)
5 February 1989	Return made up to 30/12/88; full list of members (6 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
2 February 1988	Return made up to 29/08/87; full list of members (6 pages)
2 February 1988	Return made up to 29/08/87; full list of members (6 pages)
23 January 1987	Return made up to 31/12/86; full list of members (10 pages)
23 January 1987	Return made up to 31/12/86; full list of members (10 pages)

Currig Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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