| Company Name | Curzonia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900256 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Guy Anthony Plummer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years |
| Role | Banker |
| Correspondence Address | 54 Prince Of Wales Drive London SW11 4SF |
| Director Name | Gavin Richard Havalock Newman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Marketing Director |
| Correspondence Address | The Granary Back Lane, Green Hammerton York YO26 8BH |
| Director Name | James Rhodes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Operations Director |
| Correspondence Address | 50 Braxted Park London SW16 3AU |
| Secretary Name | Gavin Richard Havalock Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Granary Back Lane, Green Hammerton York YO26 8BH |
| Director Name | Anthony John Christopher Shaw |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 October 2000) |
| Role | Banker |
| Correspondence Address | 9 Beauchamp Road London SW11 1PG |
| Director Name | David Lee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 2000) |
| Role | Secretary |
| Correspondence Address | 24 Ormonde Court Belsize Grove London NW3 4TR |
| Secretary Name | David Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 October 2000) |
| Role | Secretary |
| Correspondence Address | 24 Ormonde Court Belsize Grove London NW3 4TR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 28 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 December 2002 | Dissolved (1 page) |
|---|---|
| 26 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2001 | Statement of affairs (6 pages) |
| 24 May 2001 | Resolutions
|
| 17 May 2001 | Registered office changed on 17/05/01 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 17 January 2001 | Ad 12/10/00--------- £ si 598@1=598 £ ic 202/800 (2 pages) |
| 17 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 17 January 2001 | Ad 12/10/00--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 3 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 29 December 1999 | Incorporation (21 pages) |