Currie & Brown Widnell (SW) Limited

Company Name	Currie & Brown Widnell (SW) Limited
Company Status	Dissolved
Company Number	04198209
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Adrian Charles King
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Clare Helen King
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(1 month after company formation)
Appointment Duration	14 years, 4 months (closed 29 September 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 29 September 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Ms Sandra Hogg
Status	Closed
Appointed	01 August 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 September 2015)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Vincent Thomas Harvey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White House The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH

Secretary Name	Clare Helen King
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Stibb Blatchford Road Ivybridge PL21 0AD

Director Name	Albert Francis Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2004)
Role	Chartered Surveyor
Correspondence Address	Penn Hollow Shute Street, Kings Stanley Stonehouse Gloucestershire GL10 3JT Wales

Director Name	Mr Brian John Gerrish
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2004)
Role	Enviornmental Consultant
Country of Residence	England
Correspondence Address	25 Market Street Yealmpton Plymouth PL8 2EB

Secretary Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 August 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Janice Linda Brooks
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2005)
Role	Personal Assistant
Correspondence Address	66 Higham Gobion Road Barton Le Clay Bedfordshire MK45 4LT

Director Name	Mr Simon Peter Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2004)
Role	Quantity Surveyor
Correspondence Address	2 Purveys Hill Cottage Cowfold Road, Bolney Haywards Heath West Sussex RH17 5SG

Director Name	Mr David Murray
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	40 Howard Drive Letchworth Hertfordshire SG6 2BT

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	Mr Brian Christopher Thorpe Tracey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 April 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Grove Road South Southsea Hants PO5 3QR

Secretary Name	Ms Natalie Emma Victoria Reid
Status	Resigned
Appointed	01 May 2010(9 years after company formation)
Appointment Duration	7 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2013)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Currie & Brown International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
27 April 2015	Termination of appointment of Brian Christopher Thorpe Tracey as a director on 24 April 2015 (1 page)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,000 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5,000 (5 pages)
1 August 2013	Termination of appointment of T&H Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Ms Sandra Hogg as a secretary (1 page)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
26 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (2 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of T&H Secretarial Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Natalie Reid as a secretary (1 page)
7 September 2010	Director's details changed for Clare Helen King on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Clare Helen King on 7 September 2010 (2 pages)
24 August 2010	Director's details changed for Adrian Charles King on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Brian Christopher Thorpe Tracey on 24 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr David Arthur Broomer on 24 August 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
14 May 2010	Termination of appointment of David Broomer as a secretary (1 page)
14 May 2010	Appointment of Ms Natalie Emma Victoria Reid as a secretary (1 page)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Adrian Charles King on 11 April 2010 (2 pages)
26 April 2010	Director's details changed for Brian Christopher Thorpe Tracey on 11 April 2010 (2 pages)
26 April 2010	Director's details changed for Clare Helen King on 11 April 2010 (2 pages)
24 February 2010	Registered office address changed from 140 London Wall London EC2Y 5DN on 24 February 2010 (1 page)
14 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 May 2009	Return made up to 11/04/09; full list of members (4 pages)
20 May 2008	Return made up to 11/04/08; full list of members (5 pages)
19 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 March 2008	Curr sho from 31/03/2008 to 30/09/2007 (1 page)
5 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 February 2008	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
4 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
11 May 2007	Return made up to 11/04/07; no change of members (8 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 July 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
19 April 2006	Return made up to 11/04/06; full list of members (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 April 2005	Return made up to 11/04/05; full list of members (9 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
7 May 2004	Return made up to 11/04/04; full list of members (10 pages)
4 May 2004	Director resigned (1 page)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: the red house high street redbourn st albans hertfordshire AL3 7LE (1 page)
17 May 2003	Return made up to 11/04/03; full list of members (10 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 September 2002	New director appointed (2 pages)
7 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
19 June 2001	Ad 18/04/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
1 June 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 8 the crescent plymouth devon PL1 3AB (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 April 2001	Director resigned (2 pages)
11 April 2001	Incorporation (16 pages)

Currie & Brown Widnell (SW) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London