Curtis 1000 UK Limited

Company Name	Curtis 1000 UK Limited
Company Status	Dissolved
Company Number	01737416
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Envelopes International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Mark Tuck
Nationality	British
Status	Closed
Appointed	30 September 2003(20 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Maidstone Road Hothfield Kent TN26 1AN

Director Name	David Stedford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(21 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Courtyard House Fan Court Longcross Surrey KT16 0BJ

Director Name	Curtis 1000 Europe Ag (Corporation)
Status	Closed
Appointed	18 April 2006(22 years, 9 months after company formation)
Appointment Duration	5 years (closed 26 April 2011)
Correspondence Address	1 Gottlieb-Daimler-Strasse 1 Neuwied D-56564 Germany

Director Name	Mr James Springate
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	32 Heaton Way Tiptree Colchester Essex CO5 0DZ

Director Name	Mr Michael Wilfred Slade
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1997)
Role	Managing Director
Correspondence Address	19 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Mr Thomas Roswell Carmody
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1992(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 May 1997)
Role	Company Director
Correspondence Address	3355 E Terrell Branch Ct Marietta Georgia 30067 Foreign

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	02 May 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ingo Hafner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 1997(13 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Auf Dem Gockelsberg 4 Koblenz 56075

Director Name	Pauline Gwenyth Willis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1999)
Role	Sales & Marketing Director
Correspondence Address	72 High Firs Crescent Harpenden Hertfordshire AL5 1NA

Secretary Name	Andrew Mark Tuck
Nationality	British
Status	Resigned
Appointed	10 March 1998(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Oxley House Boughton Road Sandway Maidstone Kent ME17 2HU

Director Name	Mr Andrew Mark Tuck
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Maidstone Road Hothfield Kent TN26 1AN

Director Name	Mr David Holt
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2000)
Role	Envelope Manufacturer
Correspondence Address	De Beauvoir Lodge De Beauvoir Chase Downham Bilericay Essex CM11 1PR

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Secretary Name	Jason Biggs
Nationality	British
Status	Resigned
Appointed	07 September 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	42 Eccleston Crescent Chadwell Heath Romford RM6 4QU

Director Name	Mr David Holt
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 March 2002)
Role	Envelope Manufacturor
Correspondence Address	De Beauvoir Lodge De Beauvoir Chase Downham Bilericay Essex CM11 1PR

Secretary Name	Jonathan Paul Carty
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	20 Weoley Hill Selly Oak Birmingham B29 4AD

Director Name	Hans Peter Lemcke Braselmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2003(19 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2003)
Role	Industrial Engineer
Correspondence Address	Emser Str. 257 Koblenz 56076 Germany

Director Name	Berthold Specht
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2004)
Role	Chief Financial Officer
Correspondence Address	Am Sonnenhang 50 Nuembrecht 51588 Germany

Director Name	Dr Bruno Streb
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2003(19 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Auf Dem Sand 11 Neuwied 56566 Germany

Director Name	Jonathan Paul Carty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(19 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Weoley Hill Selly Oak Birmingham B29 4AD

Director Name	Hans-Peter Lemcke-Brasellmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2004(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	General Manager
Correspondence Address	26 Beech Court Birmingham Road Walsall West Midlands WS1 2NQ

Location

Registered Address	Abbey Place Church Walk Chertsey Surrey KT16 8AP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£563,070
Cash	£822
Current Liabilities	£822,637

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 601,000 (5 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 601,000 (5 pages)
27 April 2010	Director's details changed for David Stedford on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for David Stedford on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Curtis 1000 Europe Ag on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Curtis 1000 Europe Ag on 11 April 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
24 April 2007	Return made up to 11/04/07; no change of members (7 pages)
24 April 2007	Return made up to 11/04/07; no change of members (7 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 11/04/06; full list of members (7 pages)
10 May 2006	Return made up to 11/04/06; full list of members (7 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
11 April 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
11 April 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
22 April 2005	Return made up to 11/04/05; full list of members (7 pages)
22 April 2005	Return made up to 11/04/05; full list of members (7 pages)
15 April 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
6 August 2003	Return made up to 02/05/03; full list of members (8 pages)
6 August 2003	Return made up to 02/05/03; full list of members (8 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (2 pages)
22 April 2003	Director resigned (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Registered office changed on 22/11/02 from: suite 39 beaufort court admirals way london E14 9XL (1 page)
22 November 2002	Registered office changed on 22/11/02 from: suite 39 beaufort court admirals way london E14 9XL (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2002	Return made up to 02/05/02; full list of members (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
9 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
20 March 2001	Full group accounts made up to 31 December 2000 (23 pages)
20 March 2001	Full group accounts made up to 31 December 2000 (23 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 5 anderson road woodford green essex IG8 8ET (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 5 anderson road woodford green essex IG8 8ET (1 page)
14 September 2000	New secretary appointed (2 pages)
8 September 2000	Memorandum and Articles of Association (11 pages)
8 September 2000	Memorandum and Articles of Association (11 pages)
7 June 2000	Company name changed envelopes international LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed envelopes international LIMITED\certificate issued on 08/06/00 (2 pages)
15 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2000	Return made up to 02/05/00; full list of members (7 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (23 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
9 May 1999	Return made up to 02/05/99; no change of members (4 pages)
9 May 1999	Return made up to 02/05/99; no change of members (4 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
1 March 1999	Full group accounts made up to 31 December 1998 (18 pages)
1 March 1999	Full group accounts made up to 31 December 1998 (18 pages)
16 May 1998	Particulars of mortgage/charge (6 pages)
16 May 1998	Particulars of mortgage/charge (6 pages)
6 May 1998	Return made up to 02/05/98; no change of members (4 pages)
6 May 1998	Return made up to 02/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
24 February 1998	Full group accounts made up to 31 December 1997 (19 pages)
24 February 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
25 May 1997	Return made up to 02/05/97; full list of members (8 pages)
25 May 1997	Return made up to 02/05/97; full list of members (8 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
12 March 1997	Full group accounts made up to 31 December 1996 (18 pages)
12 March 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 May 1996	Return made up to 02/05/96; full list of members (8 pages)
15 May 1996	Return made up to 02/05/96; full list of members (8 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 May 1995	Return made up to 02/05/95; full list of members (7 pages)
5 May 1995	Return made up to 02/05/95; full list of members (8 pages)
28 March 1995	Full group accounts made up to 31 December 1994 (18 pages)
28 March 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)

Curtis 1000 UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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