JOHN CURRIE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03711132

Incorporation date

09/02/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

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23/11/2015

Application to strike the company off the register

View PDF (3 pages)

24/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

05/03/2015

Register(s) moved to registered office address Second Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB

View PDF (1 pages)

12/10/2014

Statement by Directors

View PDF (2 pages)

12/10/2014

Statement of capital on 2014-10-13

View PDF (4 pages)

12/10/2014

Resolutions

View PDF (1 pages)

12/10/2014

Solvency statement dated 24/09/14

View PDF (1 pages)

13/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

06/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

12/09/2011

Termination of appointment of Michael Ross as a director

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

09/03/2011

Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 2011-03-10

View PDF (1 pages)

09/03/2011

Director's details changed for Mr David Leslie Cubbitt on 2010-03-10

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/04/2010

Termination of appointment of Michael Howard as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Director's details changed for Michael Anthony Howard on 2010-03-10

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Michael Alec Ross on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for David Leslie Cubbitt on 2010-03-10

View PDF (2 pages)

14/02/2010

Termination of appointment of John Currie as a director

View PDF (2 pages)

21/04/2009

Appointment terminated director richard williams

View PDF (1 pages)

19/04/2009

Director appointed michael alec ross

View PDF (2 pages)

19/04/2009

Director appointed david leslie cubbitt

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19/04/2009

Director appointed robert dilworth scott

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18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment terminated secretary anthony howard

View PDF (1 pages)

03/07/2008

Appointment terminated director peter linaker

View PDF (1 pages)

01/07/2008

Appointment terminate, secretary michael howard logged form

View PDF (1 pages)

29/06/2008

Director appointed richard williams

View PDF (2 pages)

16/04/2008

Secretary appointed pauline ellis

View PDF (2 pages)

05/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

10/02/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

11/06/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

20/02/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

12/07/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

05/06/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

16/02/2006

Location of register of members

View PDF (1 pages)

02/11/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

26/10/2005

New director appointed

View PDF (2 pages)

14/08/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

14/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: manchester house 50A oxford road guiseley leeds LS20 8AB

View PDF (1 pages)

10/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

12/05/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

22/07/2003

Accounts made up to 2003-03-31

View PDF (13 pages)

18/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

07/09/2002

Amended full accounts made up to 2002-03-31

View PDF (12 pages)

29/07/2002

Accounts made up to 2002-03-31

View PDF (10 pages)

29/01/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

04/10/2001

Accounts made up to 2001-03-31

View PDF (11 pages)

18/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

22/08/2000

Amended full accounts made up to 2000-03-31

View PDF (12 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

09/11/1999

Memorandum and Articles of Association

View PDF (10 pages)

09/11/1999

Resolutions

View PDF (2 pages)

28/09/1999

Ad 21/09/99--------- £ si 313990@1=313990 £ ic 10/314000

View PDF (2 pages)

05/04/1999

Ad 10/02/99--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

05/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/02/1999

Registered office changed on 16/02/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/02/1999 - 09/02/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/02/1999 - 09/02/1999	12820
Cubitt, David Leslie	Director	05/03/2009 - Present	13
Peaker, Russell James	Director	04/01/2002 - 06/04/2006	7
Ellis, Pauline	Secretary	31/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JOHN CURRIE FINANCIAL MANAGEMENT LIMITED

JOHN CURRIE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at Second Floor Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. 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 JOHN CURRIE FINANCIAL MANAGEMENT LIMITED?

JOHN CURRIE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 15/02/2016.

Where is JOHN CURRIE FINANCIAL MANAGEMENT LIMITED located?

JOHN CURRIE FINANCIAL MANAGEMENT LIMITED is registered at Second Floor Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does JOHN CURRIE FINANCIAL MANAGEMENT LIMITED do?

JOHN CURRIE FINANCIAL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN CURRIE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.