| Company Name | Twelve Curzon Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682732 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1992(32 years, 3 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 May 1997) |
| Role | Banker |
| Correspondence Address | Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP |
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 1993(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | Mr Vivian James Maguire |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 November 1995(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | Mr Barrie Reginald John Whipp |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
| Secretary Name | Mr David Frank Donaldson Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maldon Close Westcote Road Reading Berkshire RG30 2DH |
| Secretary Name | David Laurence Massie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 November 1993) |
| Role | Company Director |
| Correspondence Address | Hatchford House Ockham Lane Hatchford Cobham Surrey KT11 1LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 107 Cannon Street London EC4N 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 29 November 1996 | Resolutions
|
| 6 November 1996 | Application for striking-off (1 page) |
| 6 February 1996 | Return made up to 30/01/96; full list of members (7 pages) |
| 23 November 1995 | New director appointed (4 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W17 7FJ (1 page) |
| 10 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 12 September 1995 | Director resigned (4 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |