Company NameCourtenay Kids Limited
Company StatusDissolved
Company Number03132995
CategoryPrivate Limited Company
Incorporation Date1 December 1995(28 years, 4 months ago)
Dissolution Date7 September 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameMark Andrew Wren
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(3 days after company formation)
Appointment Duration3 years, 9 months (closed 07 September 1999)
RoleGeneral Manager
Correspondence Address11 Four Wents
Cobham
Surrey
KT11 2NE
Secretary NameSara Wren
NationalityBritish
StatusClosed
Appointed04 December 1995(3 days after company formation)
Appointment Duration3 years, 9 months (closed 07 September 1999)
RoleClinical Scientist
Correspondence Address11 Four Wents
Cobham
Surrey
KT11 2NE
Secretary NameMrs Helen Judith Atkinson
NationalityBritish
StatusResigned
Appointed01 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
119 George V Avenue
Worthing
West Sussex
BN11 5SA
Director NameSpectrum Business Corporation Limited (Corporation)
StatusResigned
Appointed01 December 1995(same day as company formation)
Correspondence Address119 George V Avenue
Worthing
West Sussex
BN11 5SA

Location

Registered Address11 Fourwents
Cobham
Surrey
KT11 2NE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998Return made up to 01/12/97; full list of members (6 pages)
10 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1997Return made up to 01/12/96; full list of members (6 pages)
7 December 1995Registered office changed on 07/12/95 from: 119 george v avenue worthing west sussex BN11 5SA (1 page)
7 December 1995Director resigned;new director appointed (2 pages)
7 December 1995Secretary resigned;new secretary appointed (2 pages)
1 December 1995Incorporation (20 pages)