Curtis Design Limited

Company Name	Curtis Design Limited
Company Status	Dissolved
Company Number	01972071
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Name	Jadon Design Services Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew Mark Tuck
Nationality	British
Status	Closed
Appointed	23 May 2003(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Maidstone Road Hothfield Kent TN26 1AN

Director Name	Curtis 1000 UK Limited (Corporation)
Status	Closed
Appointed	11 December 1998(12 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 25 November 2008)
Correspondence Address	Abbey Place Church Walk Chertsey Surrey KT16 8AP

Director Name	Mr Donald Gifkins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1997)
Role	Draughtsman
Correspondence Address	Casa Serena Parcela No 225 Urbanizacion Playa Serena Roquestas De Mar Almeria Spain

Director Name	Mrs Janice Gifkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1997)
Role	Graphics Asssitant
Correspondence Address	Casa Serena Parcela No 225 Urbanizacion Playa Serena Roquestas De Mar Almeria Foreign

Director Name	Mr Murray Philip Gifkins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Computer Graphics Designer
Correspondence Address	85 Alder Crescent Luton Bedfordshire LU3 1TQ

Secretary Name	Mrs Janice Gifkins
Nationality	English
Status	Resigned
Appointed	22 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Casa Serena Parcela No 225 Urbanizacion Playa Serena Roquestas De Mar Almeria Foreign

Secretary Name	Marjorie Elaine Gifkins
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	85 Alder Crescent Luton Bedfordshire LU3 1TQ

Secretary Name	Andrew Mark Tuck
Nationality	British
Status	Resigned
Appointed	11 December 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Oxley House Boughton Road Sandway Maidstone Kent ME17 2HU

Director Name	John Brian Manwaring
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2003)
Role	Designer
Correspondence Address	13 Meadow Road Clevedon Avon BS21 6BL

Secretary Name	Jason Biggs
Nationality	British
Status	Resigned
Appointed	07 September 2000(14 years, 8 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

Secretary Name	Jonathan Paul Carty
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 May 2003)
Role	Company Director
Correspondence Address	20 Weoley Hill Selly Oak Birmingham B29 4AD

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
30 June 2008	Application for striking-off (1 page)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 June 2007	Return made up to 04/05/07; no change of members (6 pages)
2 March 2007	Auditor's resignation (1 page)
10 May 2006	Return made up to 04/05/06; full list of members (6 pages)
11 April 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2005	Return made up to 04/05/05; full list of members (6 pages)
15 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Return made up to 04/05/04; full list of members (6 pages)
19 June 2003	Full accounts made up to 31 December 2002 (16 pages)
3 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Registered office changed on 01/06/03 from: abbey place church walk chertsey surrey KT16 8AP (1 page)
18 March 2003	Company name changed jadon design services LIMITED\certificate issued on 18/03/03 (2 pages)
10 March 2003	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: suite 39 beaufort court admirals way lonodn E14 9XL (1 page)
23 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (12 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (12 pages)
13 October 2000	Director's particulars changed (1 page)
14 September 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 22/05/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Registered office changed on 30/12/98 from: 7 swallowfields welwyn garden city hertfordshire AL7 1JD (1 page)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 July 1998	Return made up to 22/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 May 1997	Return made up to 22/05/97; full list of members (6 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996	Return made up to 22/05/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 22/05/95; no change of members (4 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

Curtis Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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