GUY CURTIS CARE LIMITED

Key Data

Status

Dissolved

Company No.

00484650

Incorporation date

22/07/1950

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1982)

13/07/2017

Final Gazette dissolved following liquidation

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13/04/2017

Return of final meeting in a members' voluntary winding up

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10/10/2016

Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 26-28 Bedford Row London WC1R 4HE on 2016-10-10

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05/10/2016

Declaration of solvency

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05/10/2016

Appointment of a voluntary liquidator

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05/10/2016

Resolutions

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05/09/2016

Director's details changed for Philip Anthony Curtis on 2016-08-25

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

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14/04/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

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26/01/2016

Registration of charge 004846500004, created on 2016-01-15

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09/01/2016

Satisfaction of charge 3 in full

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09/01/2016

Satisfaction of charge 2 in full

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27/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

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24/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

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23/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

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11/06/2013

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 2013-06-11

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23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

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26/07/2012

Register inspection address has been changed

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26/07/2012

Director's details changed for Philip Anthony Curtis on 2012-07-01

View PDF (2 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/08/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-08-23

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/07/2009

Return made up to 20/07/09; full list of members

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17/11/2008

Appointment terminated secretary cr secretaries LIMITED

View PDF (1 pages)

01/08/2008

Return made up to 20/07/08; full list of members

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01/08/2008

Director's change of particulars / philip curtis / 01/07/2008

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18/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/07/2007

Return made up to 20/07/07; full list of members

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24/07/2007

Location of register of members

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22/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/09/2006

Return made up to 20/07/06; full list of members

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25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/09/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from: 66 wigmore street london W1U 2HQ

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04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

21/07/2004

Return made up to 20/07/04; full list of members

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21/07/2004

Secretary's particulars changed

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24/09/2003

Return made up to 20/07/03; full list of members

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12/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/09/2002

Location of register of members

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24/09/2002

Registered office changed on 24/09/02 from: 48 portland place london W1B 1AJ

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24/09/2002

Return made up to 20/07/02; full list of members

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03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

19/03/2002

Secretary resigned;director resigned

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15/03/2002

New secretary appointed

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06/03/2002

Registered office changed on 06/03/02 from: 48 portland place london W1N 4AJ

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04/03/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

20/08/2001

Return made up to 20/07/01; full list of members

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22/09/2000

Return made up to 20/07/00; full list of members

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31/07/2000

Accounts for a small company made up to 1999-09-30

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04/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Return made up to 20/07/98; full list of members

View PDF (7 pages)

02/10/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

25/09/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

20/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

15/08/1997

Declaration of satisfaction of mortgage/charge

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11/06/1997

Particulars of mortgage/charge

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11/06/1997

Particulars of mortgage/charge

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14/03/1997

Secretary resigned

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14/03/1997

New secretary appointed

View PDF (2 pages)

25/10/1996

Resolutions

View PDF (10 pages)

21/08/1996

Certificate of change of name

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20/08/1996

New secretary appointed

View PDF (1 pages)

20/08/1996

Secretary resigned

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20/08/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

30/10/1995

Registered office changed on 30/10/95 from: 8 baker street london W1M 1DA

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20/10/1995

Receiver ceasing to act

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19/10/1995

Receiver's abstract of receipts and payments

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03/08/1995

Receiver's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Receiver's abstract of receipts and payments

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19/10/1993

Administrative Receiver's report

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05/08/1993

Appointment of receiver/manager

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03/08/1993

Registered office changed on 03/08/93 from: 48 portland place london W1N 4AJ

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08/06/1993

Particulars of mortgage/charge

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10/08/1992

Return made up to 20/07/92; full list of members

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04/06/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 20/07/91; full list of members

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01/08/1991

Full accounts made up to 1990-09-30

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15/05/1991

Director resigned

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15/05/1991

Return made up to 30/03/91; full list of members

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17/08/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

17/08/1990

Return made up to 20/07/90; full list of members

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28/06/1990

Secretary resigned;new secretary appointed

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28/06/1990

Director resigned

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02/01/1990

New director appointed

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05/07/1989

Full accounts made up to 1988-09-30

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05/07/1989

Return made up to 23/06/89; full list of members

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15/07/1988

Full accounts made up to 1987-09-30

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15/07/1988

Return made up to 15/05/88; full list of members

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07/08/1987

Return made up to 03/07/87; full list of members

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07/08/1987

Full accounts made up to 1986-09-30

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28/07/1986

Secretary resigned;new secretary appointed

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10/06/1986

Full accounts made up to 1985-09-30

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10/06/1986

Return made up to 20/06/86; full list of members

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05/04/1983

Accounts made up to 1982-04-30

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21/07/1982

Accounts made up to 1981-09-30

View PDF (7 pages)

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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
CR SECRETARIES LIMITED	Corporate Secretary	09/10/2001 - 30/09/2008	522
Curtis, Bernice Madelaine	Secretary	31/07/1996 - 25/02/1997	-
Curtis, Louis	Secretary	25/02/1997 - 09/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GUY CURTIS CARE LIMITED

GUY CURTIS CARE LIMITED is an(a) Dissolved company incorporated on 22/07/1950 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently no 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 GUY CURTIS CARE LIMITED?

GUY CURTIS CARE LIMITED is currently Dissolved. It was registered on 22/07/1950 and dissolved on 13/07/2017.

Where is GUY CURTIS CARE LIMITED located?

GUY CURTIS CARE LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does GUY CURTIS CARE LIMITED do?

GUY CURTIS CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GUY CURTIS CARE LIMITED?

The latest filing was on 13/07/2017: Final Gazette dissolved following liquidation.