Curzon Press Limited

Company Name	Curzon Press Limited
Company Status	Dissolved
Company Number	02659231
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	05 December 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 06 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Malcolm Graham Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	18 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	Martina Barbara Campbell
Nationality	German
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Denton Road Twickenham TW1 2HQ

Director Name	Martina Barbara Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	18 Denton Road Twickenham TW1 2HQ

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(10 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£205,926

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Resolutions RES13 ‐ Application to strike 07/08/06 (1 page)
23 August 2006	Application for striking-off (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Director resigned (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 August 2004	Location of register of members (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Director's particulars changed (1 page)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Director resigned (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 1-5 broad street oxford oxfordshire OX1 3AW (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: 14 yardley street wilmington square london WC1X 0EZ (1 page)
26 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Return made up to 31/10/98; no change of members (4 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1998	Ad 11/11/96--------- Â£ si 13@1=13 Â£ ic 100/113 (2 pages)
31 January 1998	Return made up to 31/10/97; full list of members (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 November 1995	Return made up to 31/10/95; full list of members (6 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 September 1993	Accounts for a small company made up to 31 October 1992 (4 pages)

Curzon Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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