Company NameCurtis Haines Limited
Company StatusDissolved
Company Number02143063
CategoryPrivate Limited Company
Incorporation Date30 June 1987(36 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRichard Giles Wilton Haines
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleEstate Agent
Correspondence AddressLittle Frogs Rye Road
Newenden
Cranbrook
Kent
TN18 5PL
Director NameMichael Vere Rowson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 3 months
RoleEstate Agent
Correspondence Address34 Redruth House
Grange Road
Sutton
Surrey
SM2 6RU
Director NameMr Roger Cook
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1992(5 years after company formation)
Appointment Duration31 years, 8 months
RoleEstate Agent
Correspondence Address31 Highfield Drive
West Wickham
Kent
BR4 9NJ
Secretary NameJacqueline Michele Monk
NationalityEnglish
StatusCurrent
Appointed20 July 1992(5 years after company formation)
Appointment Duration31 years, 8 months
RoleAccountant
Correspondence Address8 Heath Side
Orpington
Kent
BR5 1EY
Director NameMr Christopher John Potter
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 6 months after company formation)
Appointment Duration6 months (resigned 02 July 1992)
RoleChartered Surveyor
Correspondence Address5 Beal Bank
Warkworth
Morpeth
Northumberland
NE65 0TA
Secretary NameMr Paul Hedley
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressBonny Rigg Nevilles
Cross Bank
Durham City
Durham
DH1 4JP
Director NameMr Peter Brian Edmondson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(5 years after company formation)
Appointment Duration2 years, 6 months (resigned 18 January 1995)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long House
73 Third Avenue
Frinton On Sea
Essex
CO13 9EF
Director NameMrs Ann Elizabeth Richardson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address11 Whitecroft Way
Beckenham
Kent
BR3 3AQ

Location

Registered Address22 Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Dissolved (1 page)
31 March 1998Return of final meeting in a creditors' voluntary winding up (2 pages)
9 April 1996Liquidators statement of receipts and payments (5 pages)
5 April 1995Registered office changed on 05/04/95 from: 20-21 church road bromley kent BR2 0EG (1 page)
4 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
4 April 1995Appointment of a voluntary liquidator (2 pages)
15 March 1995Particulars of mortgage/charge (12 pages)