| Company Name | Curtis Edington & Say Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784981 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1984(40 years, 3 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Name | Sealmono Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Hugh Frederick Curtis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Darling House 35 Clevedon Road Twickenham TW1 2TU |
| Director Name | Mrs Maija Kaarina Curtis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
| Secretary Name | Mrs Maija Kaarina Curtis |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
| Director Name | John Peter Cumberland |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 12 Broom Water West Teddington Middlesex TW11 9QH |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,950 |
| Gross Profit | £46,344 |
| Net Worth | £169,145 |
| Cash | £166,989 |
| Current Liabilities | £6,644 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 13 November 2015 | Registered office address changed from Kestral House 111 Heath Road Twickenham Middlesex TW1 4AF to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 November 2015 (2 pages) |
| 6 November 2015 | Declaration of solvency (3 pages) |
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mr Hugh Frederick Curtis on 1 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Maija Kaarina Curtis on 1 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Hugh Frederick Curtis on 1 July 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Maija Kaarina Curtis on 1 July 2010 (2 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 4 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from c/o city chartered accountants suite 540 5TH floor linen hall 162-168REGENT street london W1B 5TF (1 page) |
| 1 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 21 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 83 ebury street london SW1W 9QY (1 page) |
| 19 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 July 2007 | Return made up to 01/07/07; no change of members
|
| 2 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 9 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 7 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 13 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 July 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 18 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 June 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 1 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 16 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 26 June 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 9 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |