Curzon Interiors Limited

Company Name	Curzon Interiors Limited
Company Status	Dissolved
Company Number	02504207
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Dissolution Date	3 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(10 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 03 October 2018)
Role	Company Director
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(10 years, 4 months after company formation)
Appointment Duration	18 years (closed 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Secretary Name	Mr Simon Robert Charlick
Nationality	British
Status	Closed
Appointed	07 November 2000(10 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Robert Charles Pendleton Wheeler
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 1992)
Role	Surveyor
Correspondence Address	11 Irlam Road Flixton Manchester M41 6JR

Director Name	Mr Peter James Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1995)
Role	Accountant
Correspondence Address	154 Thames Road Billingham Cleveland TS22 5EX

Director Name	Andrew Paxton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Wimpole Road Stockton On Tees Cleveland TS19 7LR

Secretary Name	Brigid Teresa Conway
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	57 Fairlight Road Tooting London SW17 0JE

Director Name	Ian Edward Senior
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	48 Beningborough Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0TY

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr James Edward Bowyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 December 1994)
Role	Quantity Surveyor
Correspondence Address	2 The Larches Berkhamsted Hertfordshire HP4 3TX

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1999)
Role	Quantity Surveyor
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr Ian Carr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 August 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Peter Malcolm Martin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 October 1995)
Role	Chartered Builder
Correspondence Address	175 Flatts Lane Normanby Middlesbrough Cleveland TS6 0TT

Secretary Name	Ann Patricia Chittock
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1997)
Role	Chartered Secretary
Correspondence Address	44 Juniper Road Boreham Chelmsford Essex CM3 3DX

Director Name	Roger Feast
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Construction Manager
Correspondence Address	10 Sirius Building Jardine Road London E1 9WE

Director Name	Michael Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1997)
Role	Quantity Surveyor
Correspondence Address	55 Burton Fields Road Stamford Bridge York YO4 1JJ

Director Name	Peter Robert Kilby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	6 Dorrington Way Langley Waterside Beckenham Kent BR3 3GS

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	15 April 1997(6 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 13 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cascade Avenue London N10 3PT

Director Name	Mr Nigel Richard Freeborn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Thorn Grove Bishops Stortford Hertfordshire CM23 5LB

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	13 May 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Director Name	Peter Miles Richardson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2000)
Role	Civil Engineer
Correspondence Address	71 De Tany Court St Albans Hertfordshire AL1 1TX

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr David Andrew Page
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stubbs Close Houghton Regis Dunstable Bedfordshire LU5 5SN

Director Name	Timothy Bradley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	17 Parkway Camberley Surrey GU15 2PD

Director Name	Mr Nigel Richard Freeborn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorn Grove Bishops Stortford Hertfordshire CM23 5LB

Director Name	Mr David Stones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 August 2003)
Role	Company Director
Correspondence Address	3 Tapwoods Colchester Essex CO3 3TJ

Director Name	Mr Steven Parkin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilex Trees London Road Mickleham Surrey RH5 6EH

Secretary Name	Secretariat Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(9 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 2000)
Correspondence Address	Frogmore Hall Frogmore Park Watton On Stone Hertfordshire SG14 3RU

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 November 2000)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Location

Registered Address	64 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Turnover	£56,279,000
Gross Profit	£3,876,000
Net Worth	£903,000
Cash	£997,000
Current Liabilities	£12,541,000

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

24 October 2008	Order of court to wind up (1 page)
19 August 2008	Receiver's abstract of receipts and payments to 6 August 2008 (2 pages)
19 August 2008	Receiver's abstract of receipts and payments to 6 August 2008 (2 pages)
12 August 2008	Notice of ceasing to act as receiver or manager (1 page)
9 May 2008	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
9 May 2008	Receiver's abstract of receipts and payments to 6 March 2009 (2 pages)
9 May 2007	Receiver's abstract of receipts and payments (3 pages)
30 June 2006	Statement of affairs (47 pages)
30 June 2006	Administrative Receiver's report (18 pages)
14 March 2006	Appointment of receiver/manager (1 page)
24 February 2006	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Accounting reference date extended from 30/07/05 to 31/10/05 (1 page)
25 August 2005	Nc inc already adjusted 29/07/05 (1 page)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Ad 29/07/05--------- Â£ si 6500000@1=6500000 Â£ ic 1432000/7932000 (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director resigned (1 page)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
18 January 2005	Full accounts made up to 31 July 2004 (17 pages)
1 December 2004	New director appointed (2 pages)
12 August 2004	Particulars of mortgage/charge (9 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 22/05/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 26 July 2003 (17 pages)
5 September 2003	Director resigned (1 page)
12 June 2003	Return made up to 22/05/03; full list of members (8 pages)
18 March 2003	Company name changed jarvis newman LIMITED\certificate issued on 18/03/03 (2 pages)
8 December 2002	Full accounts made up to 27 July 2002 (17 pages)
31 October 2002	New director appointed (2 pages)
19 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Director resigned (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of assistance for shares acquisition (21 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Director resigned (1 page)
23 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Full accounts made up to 28 July 2001 (20 pages)
8 October 2001	Registered office changed on 08/10/01 from: centurion house 37 jewry street london EC3N 2ER (1 page)
20 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Accounting reference date extended from 31/03/01 to 30/07/01 (1 page)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: frogmore park watton at stone hertford SG14 3RU (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
27 October 2000	Auditor's resignation (1 page)
12 October 2000	New director appointed (3 pages)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 2000	Nc inc already adjusted 02/08/00 (2 pages)
13 September 2000	Declaration of assistance for shares acquisition (8 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
22 August 2000	Memorandum and Articles of Association (6 pages)
22 August 2000	Ad 11/08/00--------- Â£ si 1131000@1=1131000 Â£ ic 301000/1432000 (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (16 pages)
22 August 2000	Nc inc already adjusted 02/08/00 (1 page)
18 July 2000	Auditor's resignation (1 page)
30 June 2000	Return made up to 22/05/00; full list of members (8 pages)
30 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
23 August 1999	Director resigned (1 page)
8 June 1999	Return made up to 22/05/99; no change of members (6 pages)
7 June 1999	Director's particulars changed (1 page)
4 January 1999	New secretary appointed (1 page)
31 December 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (2 pages)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (16 pages)
1 June 1998	Return made up to 22/05/98; full list of members (14 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (16 pages)
19 June 1997	Return made up to 22/05/97; full list of members (10 pages)
13 June 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
18 April 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
18 April 1997	Reduction of iss capital and minute (oc) (3 pages)
18 April 1997	Certificate of reduction of issued capital (1 page)
9 January 1997	Director's particulars changed (1 page)
30 December 1996	New director appointed (4 pages)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	Company name changed newman shopfitters LIMITED\certificate issued on 11/07/96 (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
2 January 1996	Auditor's resignation (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 July 1995	Ad 25/04/95--------- Â£ si 150000@1 (2 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1995	Â£ nc 1500000/2000000 25/04/95 (1 page)
21 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1991	Amending page of mem and arts (1 page)
23 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1990	Incorporation (21 pages)

Curzon Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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