| Company Name | Curtis And Green Limited |
|---|---|
| Directors | Dennis Leslie Clark and Ruth Fisher |
| Company Status | Dissolved |
| Company Number | 02516523 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1990(33 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(8 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(9 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr John William Baxter |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Heathfields Chieveley Newbury Berkshire RG16 8TW |
| Director Name | Mr Trevor Carris |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | Cornerstones Russet Hill Gerrards Cross Bucks SL9 8JY |
| Director Name | Mr Gordon Howat Williams |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS |
| Secretary Name | Ronald Peter Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 14 July 1999) |
| Role | Company Director |
| Correspondence Address | 58 Wilson Gardens West Harrow Middlesex HA1 4DZ |
Location
| Registered Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 January 2000 | Declaration of solvency (3 pages) |
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: huntavia house, 112 st leonards road windsor berkshire,SL4 3DG (1 page) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 July 1996 | Return made up to 28/06/96; no change of members
|
| 9 July 1996 | Director resigned (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 11 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |