| Company Name | Curtis Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607051 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 5 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alister Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 June 2010) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Spa Hill London SE19 3TU |
| Director Name | Mr John Faraday |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2009(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 01 June 2010) |
| Role | Company Executive |
| Correspondence Address | Apartment 602 Jash Falqa Tower Shoreline Apartments Palm Jumeriah Dubai P.O. Box 2 |
| Secretary Name | AMB Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 June 2010) |
| Correspondence Address | Suite 4 1st Floor 4 Morie Street London SW18 1SL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1st Floor 144-146 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2010 | Application to strike the company off the register (3 pages) |
| 6 February 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2009 | Director appointed mr john faraday (1 page) |
| 28 September 2009 | Director appointed mr john faraday (1 page) |
| 27 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from suite 4 1ST floor 4 morie street london SW18 1SL (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from suite 4 1ST floor 4 morie street london SW18 1SL (1 page) |
| 20 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 January 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 13 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 17 February 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 17 February 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: amb management services LTD 4 morie street london SW18 1SL (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: amb management services LTD 4 morie street london SW18 1SL (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (6 pages) |
| 31 October 2005 | Incorporation (6 pages) |