Curralls Limited

Company Name	Curralls Limited
Director	Iris Gibbor
Company Status	Active
Company Number	00833456
Category	Private Limited Company
Incorporation Date	6 January 1965(59 years, 4 months ago)
Previous Names	Electronic & Photographic Supplies Limited and Currall Lewis & Martin (Construction) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(33 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(35 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr William Coates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Engineer
Correspondence Address	Boxmoor Meer End Kenilworth Warwickshire CV8 1TW

Director Name	Mr Edward John Pinfield
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	221 Walkwood Road Redditch Worcestershire B97 5NX

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Comany Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(33 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(35 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Contact

Website	clmconstruction.co.uk

Location

Registered Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Shareholders

1000 at £1	Currall Lewis & Martin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,541
Current Liabilities	£99,541

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	29 December 2016 (overdue)

Charges

8 March 1993	Delivered on: 22 March 1993 Satisfied on: 10 January 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule being:- barclays bank PLC re: currell lewis & martin (construction) limited business premium acount number 20066931 together with all interrest accruing therreon ( see form 395 for full details ). Fully Satisfied

8 March 1993

Delivered on: 22 March 1993
Satisfied on: 10 January 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule being:- barclays bank PLC re: currell lewis & martin (construction) limited business premium acount number 20066931 together with all interrest accruing therreon ( see form 395 for full details ).
Fully Satisfied

Filing History

4 March 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
5 April 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
12 October 2017	Restoration by order of the court (3 pages)
12 October 2017	Restoration by order of the court (3 pages)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Application to strike the company off the register (3 pages)
20 June 2016	Full accounts made up to 31 December 2015 (15 pages)
20 June 2016	Full accounts made up to 31 December 2015 (15 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
13 August 2015	Full accounts made up to 31 December 2014 (12 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 31 December 2011 (14 pages)
24 May 2012	Full accounts made up to 31 December 2011 (14 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2010	Full accounts made up to 31 December 2009 (13 pages)
12 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
11 January 2010	Director's details changed for Mrs Iris Gibbor on 15 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Iris Gibbor on 15 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Robert Michael Levy on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 12 york gate london NW1 4QS (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2007	Return made up to 15/12/07; full list of members (3 pages)
28 December 2007	Return made up to 15/12/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
28 December 2006	Location of register of members (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of register of members (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 January 2006	Return made up to 15/12/05; full list of members (2 pages)
6 January 2006	Return made up to 15/12/05; full list of members (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 15/12/03; full list of members (8 pages)
5 January 2004	Return made up to 15/12/03; full list of members (8 pages)
24 September 2003	Full accounts made up to 31 December 2002 (16 pages)
24 September 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
28 December 2001	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2001	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 February 2001	Company name changed currall lewis & martin (construc tion) LIMITED\certificate issued on 06/02/01 (2 pages)
6 February 2001	Company name changed currall lewis & martin (construc tion) LIMITED\certificate issued on 06/02/01 (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 15/12/00; full list of members (7 pages)
3 January 2001	Return made up to 15/12/00; full list of members (7 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Secretary resigned;director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 January 1999	Return made up to 15/12/98; no change of members (6 pages)
15 January 1999	Return made up to 15/12/98; no change of members (6 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 December 1996	Return made up to 15/12/96; full list of members (6 pages)
21 December 1996	Return made up to 15/12/96; full list of members (6 pages)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 March 1993	Particulars of mortgage/charge (4 pages)
22 March 1993	Particulars of mortgage/charge (4 pages)