| Company Name | Currency Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499473 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Michael Redford |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Currency Trader |
| Correspondence Address | Mimram Cottage Poplars Green Hertford Hertfordshire SG14 2NQ |
| Secretary Name | Gaye Redford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mimram Cottage Poplars Green Tewin Hertfordshire SG14 2NQ |
| Director Name | Mr Kevin Andrew Brooks |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bakery Close Roydon Essex CM19 5HD |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 94-96 High Street Hoddesdon Hertfordshire EN11 8HD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | Application for striking-off (1 page) |
| 26 October 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 August 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Incorporation (17 pages) |