Curnow Shipping Limited

Company Name	Curnow Shipping Limited
Company Status	Dissolved
Company Number	01171936
Category	Private Limited Company
Incorporation Date	29 May 1974(49 years, 11 months ago)
Dissolution Date	8 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Simon Richard James Sugrue
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1975(1 year, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 08 August 2008)
Role	Master Mariner
Country of Residence	United Kingdom
Correspondence Address	Carsilgy Cadgwith Ruan Minor Helston Cornwall TR12 7HL

Secretary Name	Christopher John Gardner
Nationality	British
Status	Closed
Appointed	21 May 1991(16 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (closed 08 August 2008)
Role	Company Director
Correspondence Address	46 Old Well Gardens Penryn Cornwall TR10 9LF

Director Name	Christopher John Gardner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(21 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 August 2008)
Role	Accountant
Correspondence Address	46 Old Well Gardens Penryn Cornwall TR10 9LF

Director Name	David Harold Brock
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1987(13 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 April 2004)
Role	Marine Engineer
Correspondence Address	Rebarum 46 Shute Hill Mawnan Smith Falmouth Cornwall TR11 5HQ

Director Name	Andrew Mullion Barwick Bell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(16 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 September 1999)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Gartul West End Porthleven Helston Cornwall TR13 9JJ

Director Name	Jonathan Andrew Challacombe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(16 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Shipping Executive
Correspondence Address	Darracott Lezera Porkellis Helston Cornwall TR13 0NP

Director Name	Colin Crawford Hetherington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 1999)
Role	Shipping Executive
Correspondence Address	17 Devington Court Cliff Road Falmouth Cornwall TR11 4PD

Director Name	Colin Crawford Hetherington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(25 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 December 1999)
Role	Shipping Executive
Correspondence Address	24 Sherborne Road Orrell Wigan Lancashire WN5 0JA

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House 22 Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,657
Cash	£12,891
Current Liabilities	£9,448

Accounts

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

Filing History

8 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
31 August 2007	Liquidators statement of receipts and payments (5 pages)
21 August 2006	Appointment of a voluntary liquidator (1 page)
10 August 2006	Registered office changed on 10/08/06 from: richard j smith & co 53 fore street ivybridge devon PL21 9AE (1 page)
9 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2006	Statement of affairs (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: 46 old well gardens penryn cornwall TR10 9LF (1 page)
14 June 2006	Return made up to 21/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 June 2004	Return made up to 21/05/04; full list of members (8 pages)
28 April 2004	Director resigned (1 page)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 June 2003	Return made up to 21/05/03; full list of members (8 pages)
14 January 2003	Auditor's resignation (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 48-50 killigrew street falmouth cornwall TR11 3AP (1 page)
25 May 2001	Return made up to 21/05/01; full list of members (9 pages)
28 March 2001	Particulars of mortgage/charge (5 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (24 pages)
13 June 2000	Return made up to 21/05/00; full list of members (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (24 pages)
5 January 2000	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
23 June 1999	Return made up to 21/05/99; change of members (8 pages)
16 March 1999	New director appointed (2 pages)
25 January 1999	Full accounts made up to 31 March 1998 (22 pages)
11 January 1999	Director resigned (1 page)
31 May 1998	Return made up to 21/05/98; no change of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (18 pages)
26 October 1997	Registered office changed on 26/10/97 from: the shipyard porthleven helston cornwall TR13 9JY (1 page)
27 May 1997	Return made up to 21/05/97; full list of members (8 pages)
12 March 1997	Amended full accounts made up to 31 March 1996 (18 pages)
17 January 1997	Full accounts made up to 31 March 1996 (18 pages)
23 June 1996	Return made up to 21/05/96; no change of members (6 pages)
23 April 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (20 pages)
16 June 1995	Return made up to 21/05/95; no change of members (4 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
20 October 1993	Accounts for a small company made up to 31 March 1993 (13 pages)
12 November 1992	Full accounts made up to 31 March 1992 (14 pages)
25 October 1991	Full accounts made up to 31 March 1991 (16 pages)
26 September 1990	Full accounts made up to 31 March 1990 (16 pages)
22 March 1990	Return made up to 19/03/90; full list of members (4 pages)
26 January 1990	Â£ ic 40000/30000 06/10/89 Â£ sr 10000@1=10000 (1 page)
25 March 1985	Accounts made up to 31 March 1982 (11 pages)
10 September 1982	Annual return made up to 10/02/81 (7 pages)
9 February 1982	Annual return made up to 05/02/82 (7 pages)
9 February 1982	Accounts made up to 31 March 1981 (8 pages)

Curnow Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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