Cursitor Secretarial Services Limited

Company Name	Cursitor Secretarial Services Limited
Company Status	Dissolved
Company Number	02688149
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Cursitor (Ninety-Five) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Melanie Wadsworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Walnut Tree Walk London SE11 6DN

Secretary Name	Ms Melanie Wadsworth
Nationality	British
Status	Closed
Appointed	27 January 2009(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Walnut Tree Walk London SE11 6DN

Director Name	Mr Simon Rendell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 February 1992
Appointment Duration	4 years, 4 months (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	56 Ailsa Avenue St Margarets London TW1 1NG

Director Name	Mr Roger William Gregory
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	26 Magnus Drive Hatch Warren Basingstoke Hampshire RG22 4TX

Director Name	Mr Katherine Ruth Jameson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 1994)
Role	Solicitor
Correspondence Address	10 York Road St Albans Hertfordshire AL1 4PL

Director Name	Andrew John Saul
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	Foxhuntley Miles Lane Cobham Surrey KT11 2EA

Secretary Name	Mr Katherine Ruth Jameson
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 1994)
Role	Solicitor
Correspondence Address	10 York Road St Albans Hertfordshire AL1 4PL

Director Name	Adrian Michael Lifely
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	10 York Road St Albans Hertfordshire AL1 4PL

Director Name	Simon Julian James Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	26 The Farthings Crowborough East Sussex TN6 2TW

Director Name	Christopher Rowland Benn Hoyle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 August 1994(2 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 August 1995)
Role	Solicitor
Correspondence Address	10 Burland Road London SW11 6SA

Secretary Name	Mr Simon Rendell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 August 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	56 Ailsa Avenue St Margarets London TW1 1NG

Secretary Name	Mr Simon Rendell
Nationality	Welsh
Status	Resigned
Appointed	25 August 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	56 Ailsa Avenue St Margarets London TW1 1NG

Director Name	Kieran Francis O'Connor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1995(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 June 1996)
Role	Solicitor
Correspondence Address	55 Sudbourne Road London SW2 5AE

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Director Name	David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	18 Brathway Road London SW18 4BB

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bury Bury Green Little Hadham Hertfordshire SG11 2HE

Secretary Name	David Andrew Walter
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	18 Brathway Road London SW18 4BB

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Victoria Lodge 89 Victoria Street St. Albans Hertfordshire AL1 3XX

Director Name	Caroline Louis Whiteley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 January 2005)
Role	Solicitor
Correspondence Address	102 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Malcolm Peter Robson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	10 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Ian Charles Wood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Solicitor
Correspondence Address	15 Wolsey Road East Molesey Surrey KT8 9EL

Director Name	Mr Roger Charles Barry Hopkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 St Augustines Mansions Bloomburg Street London SW1V 2RG

Director Name	Mr Beresford Graham Crispin Holding-Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2000)
Role	Solicitor
Correspondence Address	64 Niton Street London SW6 6NJ

Director Name	Godfrey Martin Bruce Radcliffe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellacombe 21 Anstey Lane Alton Hampshire GU34 2NB

Director Name	Anthony Lionel Brockbank
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2000)
Role	Solicitor
Correspondence Address	Flat 3 5 Westgate Terrace London SW10 9BT

Director Name	Mr Robert Thomas James Bond
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mercia Brook End Repton Derby DE65 6FW

Director Name	Mr Gerald Aubrey Hobson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cedars The High Street Hopton Diss Norfolk IP2 2QX

Director Name	Edward Andrew James Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 March 2008)
Role	Solicitor
Correspondence Address	74 Kelmscott Road Battersea London SW11 6PT

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Robert Adam Street London W1U 3HN

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ludgate Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
5 December 2013	Termination of appointment of Donald Stewart as a director (1 page)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Ms Melanie Wadsworth on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Ms Melanie Wadsworth on 24 January 2013 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 January 2012	Director's details changed for Mr Donald John Stewart on 27 January 2012 (2 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 February 2011	Termination of appointment of Roger Hopkins as a director (1 page)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010	Termination of appointment of Gerald Hobson as a director (1 page)
30 March 2010	Secretary's details changed for Ms Melanie Wadsworth on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Donald John Stewart on 30 March 2010 (2 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Donald John Stewart on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Melanie Wadsworth on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Roger Charles Barry Hopkins on 26 January 2010 (2 pages)
19 February 2010	Director's details changed for Gerald Aubrey Hobson on 26 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009	Director and secretary appointed melanie wadsworth (2 pages)
9 February 2009	Director appointed donald john stewart (2 pages)
3 February 2009	Appointment terminated secretary anthony gordon (1 page)
3 February 2009	Appointment terminated director simon smith (1 page)
3 February 2009	Return made up to 24/01/09; full list of members (3 pages)
3 February 2009	Appointment terminated director anthony gordon (1 page)
3 February 2009	Appointment terminated director edward hoare (1 page)
3 February 2009	Appointment terminated director maxwell audley (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
24 January 2008	Director resigned (1 page)
1 March 2007	Return made up to 24/01/07; full list of members (9 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 February 2006	Return made up to 24/01/06; full list of members (9 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2005	Return made up to 24/01/05; full list of members (10 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2005	Director resigned (1 page)
28 February 2004	Return made up to 24/01/04; full list of members (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 March 2003	Return made up to 24/01/03; full list of members (10 pages)
9 February 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 February 2002	Return made up to 24/01/02; full list of members (9 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 February 2001	Return made up to 24/01/01; full list of members (9 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 7 pilgrim street london EC4V 6DR (1 page)
7 June 2000	Secretary's particulars changed (1 page)
25 February 2000	Return made up to 24/01/00; full list of members (10 pages)
15 February 2000	Director resigned (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 February 1999	Return made up to 24/01/99; full list of members (10 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
17 February 1998	Return made up to 24/01/98; full list of members (10 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 February 1997	Return made up to 24/01/97; full list of members (10 pages)
5 February 1997	New director appointed (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: 7 pilgrim street london EC4V 6DR (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Registered office changed on 16/06/96 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page)
30 January 1996	Return made up to 24/01/96; full list of members (8 pages)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 October 1995	Director resigned;new director appointed (2 pages)

Cursitor Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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