Curved Space (UK) Limited

Company Name	Curved Space (UK) Limited
Company Status	Dissolved
Company Number	02563966
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Roger Dean
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 1990(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Landport Farm Barn Landport Farm Road Lewes East Sussex BN7 2EA

Director Name	Henk Brouwer Rogers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	30 November 1994(4 years after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	3-1-3 Kamoi Midori-Ku Yokohama 226 Japan Foreign

Director Name	John Talbot
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Exhibition Organiser
Correspondence Address	Chadwick House Warwick Road Chadwick End Solihull West Midlands B93 0BP

Secretary Name	Hugo Secretaries Limited (Corporation)
Status	Current
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	PO Box 274 Hugo Chambers 36 Hilgrove Street St Helier Jersey Channel Islands

Director Name	Collin Martin Batty
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Rockston La Grande Route Des Sablons Grouville Jersey Channel Islands JE3 9BB

Director Name	Collin Martin Batty
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Rockston La Grande Route Des Sablons Grouville Jersey Channel Islands JE3 9BB

Director Name	Christine Susan Mauger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1994)
Role	Trust Company Director
Correspondence Address	PO Box 274 Hugo Chambers 36 Hilgrove Street St Helier Jersey Channel Islands

Secretary Name	Henk Brouwer Rogers
Nationality	Dutch
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	3-1-3 Kamoi Midori-Ku Yokohama 226 Japan Foreign

Director Name	Mungo Conner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 1999)
Role	Certified Accountant
Correspondence Address	Claremont Der A Rose Le Mont Des Landes St Martin Jersey JE3 6DJ

Director Name	Valerie Ellen Huxley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 1998)
Role	Trust Company Director
Correspondence Address	Flat 11, 5 Saint Saviours Crescent St. Saviour Jersey Channel Islands JE2 7XN

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 March 1995)
Role	Certified Accountant
Correspondence Address	PO Box 274 Hugo Chambers 36 Hilgrove Street St Helier Jersey Channel

Director Name	David John Hopkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 1999)
Role	Accountant
Correspondence Address	Hugo Chambers 36 Hillgrove Street St Helier Jersey JE4 8TZ

Location

Registered Address	Kirker & Co The Centre 39 Bedford Square London WC1B 3EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£17
Net Worth	-£771,320
Cash	£364
Current Liabilities	£65,218

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2001	Liquidators statement of receipts and payments (5 pages)
15 June 2000	Statement of affairs (5 pages)
15 June 2000	Appointment of a voluntary liquidator (1 page)
15 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 25 new street square london EC4A 3LN (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
20 December 1998	Return made up to 30/11/98; full list of members (8 pages)
29 September 1998	Full accounts made up to 31 December 1996 (9 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 30/11/97; full list of members (8 pages)
22 April 1997	Full accounts made up to 31 December 1995 (10 pages)
4 December 1996	Return made up to 30/11/96; full list of members (8 pages)
9 August 1996	Full accounts made up to 31 December 1993 (10 pages)
9 August 1996	Full accounts made up to 31 December 1994 (10 pages)
5 June 1996	Director resigned (1 page)
23 May 1996	Return made up to 30/11/95; full list of members (10 pages)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
23 May 1996	Director's particulars changed (1 page)
21 March 1995	Return made up to 30/11/94; full list of members (18 pages)

Curved Space (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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