Curtis Logistics Limited

Company Name	Curtis Logistics Limited
Company Status	Dissolved
Company Number	03804438
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	9 November 2010 (13 years, 6 months ago)
Previous Name	Kenrick & Jefferson Envelopes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Mark Tuck
Nationality	British
Status	Closed
Appointed	30 September 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Maidstone Road Hothfield Kent TN26 1AN

Director Name	Curtis 1000 UK Limited (Corporation)
Status	Closed
Appointed	13 July 1999(1 week after company formation)
Appointment Duration	11 years, 4 months (closed 09 November 2010)
Correspondence Address	Abbey Place Church Walk Chertsey Surrey KT16 8AP

Director Name	Nicholas David Phillips
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 29 Clanricarde Gardens London W2 4JL

Secretary Name	Mr Andrew Mark Tuck
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House Maidstone Road Hothfield Kent TN26 1AN

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Secretary Name	Jonathan Paul Carty
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	20 Weoley Hill Selly Oak Birmingham B29 4AD

Director Name	Jonathan Paul Carty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Financial Director
Correspondence Address	20 Weoley Hill Selly Oak Birmingham B29 4AD

Director Name	Alan Gillbanks
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2003)
Role	Joint Md
Correspondence Address	7 Engadine Road The Oakalls Bromsgrove Worcestershire B62 2SD

Director Name	Harold Antony Jones
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Joint Md
Correspondence Address	43 Ashgrove Riccall York North Yorkshire YO19 6NW

Director Name	Mr Michael John Tranter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2006)
Role	Logistics
Country of Residence	United Kingdom
Correspondence Address	15 Glamis Road Willenhall Wolverhampton West Midlands WV12 5ST

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	Abbey Place Church Walk Chertsey Surrey KT16 8AP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	Application to strike the company off the register (3 pages)
20 July 2010	Application to strike the company off the register (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Full accounts made up to 31 December 2007 (16 pages)
19 July 2007	Return made up to 06/07/07; no change of members (6 pages)
19 July 2007	Return made up to 06/07/07; no change of members (6 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
8 November 2006	Return made up to 06/07/06; full list of members (6 pages)
8 November 2006	Return made up to 06/07/06; full list of members (6 pages)
23 October 2006	Registered office changed on 23/10/06 from: curtis house hill top industrial estate, shaw street, west bromwich west midlands B70 0TX (1 page)
23 October 2006	Registered office changed on 23/10/06 from: curtis house hill top industrial estate, shaw street, west bromwich west midlands B70 0TX (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2005	Return made up to 06/07/05; full list of members (7 pages)
21 July 2005	Return made up to 06/07/05; full list of members (7 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2004	Return made up to 06/07/04; full list of members (7 pages)
8 September 2004	Return made up to 06/07/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
21 August 2003	Return made up to 06/07/03; full list of members (8 pages)
21 August 2003	Return made up to 06/07/03; full list of members (8 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (4 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (4 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
28 July 2003	Company name changed kenrick & jefferson envelopes li mited\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed kenrick & jefferson envelopes li mited\certificate issued on 28/07/03 (2 pages)
27 May 2003	Full accounts made up to 31 December 2002 (21 pages)
27 May 2003	Full accounts made up to 31 December 2002 (21 pages)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 April 2003	Ad 01/01/02-31/12/02 Â£ si 500000@1 (2 pages)
29 April 2003	Nc inc already adjusted 31/12/02 (1 page)
29 April 2003	Ad 01/01/02-31/12/02 Â£ si 500000@1 (2 pages)
29 April 2003	Nc inc already adjusted 31/12/02 (1 page)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2002	Return made up to 06/07/02; full list of members (8 pages)
2 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
31 December 2001	Return made up to 06/07/01; full list of members (7 pages)
31 December 2001	Return made up to 06/07/01; full list of members (7 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 06/07/00; full list of members (6 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (16 pages)
20 March 2001	Full accounts made up to 31 December 2000 (16 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 79 grafton road west bromwich west midlands B71 4EG (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 79 grafton road west bromwich west midlands B71 4EG (1 page)
23 March 2000	Full accounts made up to 31 December 1999 (17 pages)
23 March 2000	Full accounts made up to 31 December 1999 (17 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
1 March 2000	Particulars of mortgage/charge (7 pages)
1 March 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
23 February 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 5 anderson road woodford green essex IG8 8ET (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 5 anderson road woodford green essex IG8 8ET (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
6 July 1999	Incorporation (17 pages)
6 July 1999	Incorporation (17 pages)

Curtis Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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