CURTIS 1000 UK LIMITED

Key Data

Status

Dissolved

Company No.

01737416

Incorporation date

05/07/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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26/04/2010

Director's details changed for Curtis 1000 Europe Ag on 2010-04-11

View PDF (2 pages)

26/04/2010

Director's details changed for David Stedford on 2010-04-11

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/04/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

01/03/2007

Auditor's resignation

View PDF (1 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

10/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

28/04/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

16/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

13/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

06/05/2003

New director appointed

View PDF (2 pages)

21/04/2003

Director resigned

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

13/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: suite 39 beaufort court admirals way london E14 9XL

View PDF (1 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

22/05/2002

Secretary's particulars changed

View PDF (0 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

12/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

08/05/2001

Director's particulars changed

View PDF (0 pages)

02/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

19/10/2000

Resolutions

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 5 anderson road woodford green essex IG8 8ET

View PDF (1 pages)

07/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

14/05/2000

Director resigned

View PDF (0 pages)

22/03/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

05/05/1999

New director appointed

View PDF (0 pages)

26/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

28/02/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

05/05/1998

Location of register of members address changed

View PDF (0 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

25/01/1998

Director resigned

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

24/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

14/05/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

14/04/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

04/05/1995

Return made up to 02/05/95; full list of members

View PDF (7 pages)

27/03/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

10/11/1994

Particulars of mortgage/charge

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12/05/1994

Return made up to 02/05/94; full list of members

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21/04/1994

Full accounts made up to 1993-12-31

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16/05/1993

Return made up to 02/05/93; full list of members

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26/04/1993

Full accounts made up to 1992-12-31

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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12/08/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 02/05/92; full list of members

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21/10/1991

Director resigned;new director appointed

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10/09/1991

Auditor's resignation

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07/08/1991

Accounting reference date extended from 31/10 to 31/12

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22/07/1991

Auditor's resignation

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22/07/1991

New director appointed

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22/07/1991

Full accounts made up to 1990-10-31

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12/06/1991

Return made up to 02/05/91; full list of members

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09/06/1991

Director resigned;new director appointed

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09/06/1991

Director resigned

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06/01/1991

Declaration of satisfaction of mortgage/charge

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27/12/1990

Declaration of satisfaction of mortgage/charge

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17/05/1990

Return made up to 02/05/90; full list of members

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14/05/1990

Particulars of mortgage/charge

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13/05/1990

Director resigned

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03/05/1990

Full accounts made up to 1989-10-31

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17/08/1989

Return made up to 11/08/89; full list of members

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08/08/1989

New director appointed

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08/08/1989

Full accounts made up to 1988-10-31

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22/05/1989

Wd 12/05/89 ad 08/05/89--------- £ si 1000@1=1000 £ ic 600000/601000

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18/05/1989

Resolutions

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18/05/1989

£ nc 600000/601000

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01/03/1989

Director resigned

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20/12/1988

Full accounts made up to 1987-10-31

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20/12/1988

Return made up to 28/09/88; full list of members

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05/09/1988

Delivery of annual acc. Ext. By 3 mths to 31/10/87

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21/07/1987

Full accounts made up to 1986-10-31

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21/07/1987

Return made up to 23/03/87; full list of members

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15/04/1987

Registered office changed on 16/04/87 from: 10 norwich street london EC4A 1BD

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15/04/1987

Director resigned;new director appointed

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20/10/1986

Accounting reference date shortened from 31/12 to 31/10

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01/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tuck, Andrew Mark	Director	24/02/1999 - 31/03/2003	13
Holt, David	Director	10/03/1999 - 30/06/2000	4
Specht, Berthold	Director	17/02/2003 - 14/11/2004	1
Lemcke-Brasellmann, Hans-Peter	Director	14/11/2004 - 30/12/2005	-
Hafner, Ingo	Director	12/05/1997 - 14/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CURTIS 1000 UK LIMITED

CURTIS 1000 UK LIMITED is an(a) Dissolved company incorporated on 05/07/1983 with the registered office located at Abbey Place, Church Walk, Chertsey, Surrey KT16 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURTIS 1000 UK LIMITED?

CURTIS 1000 UK LIMITED is currently Dissolved. It was registered on 05/07/1983 and dissolved on 25/04/2011.

Where is CURTIS 1000 UK LIMITED located?

CURTIS 1000 UK LIMITED is registered at Abbey Place, Church Walk, Chertsey, Surrey KT16 8AP.

What does CURTIS 1000 UK LIMITED do?

CURTIS 1000 UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CURTIS 1000 UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.