Company NameCurzon Press Limited
Company StatusDissolved
Company Number02659231
CategoryPrivate Limited Company
Incorporation Date31 October 1991(31 years, 3 months ago)
Dissolution Date6 February 2007 (15 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
School Hill
Wargrave
Berkshire
RG10 8DY
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed05 December 2001(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusClosed
Appointed05 December 2001(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMalcolm Graham Campbell
Date of BirthOctober 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(same day as company formation)
RoleManaging Director
Correspondence Address18 Denton Road
East Twickenham
Middlesex
TW1 2HQ
Secretary NameMartina Barbara Campbell
NationalityGerman
StatusResigned
Appointed31 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address18 Denton Road
Twickenham
TW1 2HQ
Director NameMartina Barbara Campbell
Date of BirthJuly 1962 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed27 May 1993(1 year, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 December 2001)
RoleCompany Director
Correspondence Address18 Denton Road
Twickenham
TW1 2HQ
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(10 years, 1 month after company formation)
Appointment Duration4 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(10 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Current Liabilities£205,926

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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