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G.H.CURZON,LIMITED

Learn more about G.H.CURZON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY GROUP LTD, CITY ROAD, LONDON, EC1Y 1BQ

G.H.CURZON,LIMITED on the map

Company type: Private Limited Company
Company number: 00126154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.24
dissolution date: 2000.03.07
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, HOPE HOUSE, 45 GREAT PETER STREET, WESTMINSTER LONDON, SW1P 3LT
Form type: 287
Date: 1999.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/99
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, 8 BERRY STREET, BOOTLE, MERSEYSIDE, L20 8AT
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
AD 17/05/94---------, £ SI [email protected]=16, £ IC 4022/4038
Form type: 88(2)R
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=66, £ IC 3956/4022
Form type: 88(2)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/09/93
Form type: 123
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/93
Form type: SRES10
Date: 1993.10.15
Child documents:
Document type: ANNOTATION
Date: 1993.10.15
Form type: ORES04
Document description: £ NC 4000/4148
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/88 FROM:, 11 LIVERPOOL ROAD, LIVERPOOL L23 2SA
Form type: 287
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03

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Company directors and board members:

CITY GROUP PLC (dissolve)
Secretary, 1998.05.31 - 2000.03.07
25 CITY ROAD , LONDON
EC1Y 1BQ
RICHARD CHARLES THOMPSON (dissolve)
Director, 1999.06.30 - 2000.03.07
20 MARLBOROUGH PLACE , LONDON
NW8 0PA
STEPHEN RICHARD BISHOP (dissolve)
Secretary, ACCOUNTANT, 1994.11.01 - 1997.12.12
21 SWITCHBACK ROAD NORTH , MAIDENHEAD
SL6 7UF, BERKSHIRE
HARESH DAMODAR KANABAR (dissolve)
Secretary, 1997.12.12 - 1998.05.31
1 BARLEY CLOSE GLENFIELD , LEICESTER
LE3 8SB, LEICESTERSHIRE
LINDA MCGAHON (dissolve)
Secretary, 1991.12.31 - 1994.10.26
35 GORSEY LANE FORD , LIVERPOOL
L21 0DE, MERSEYSIDE
CRISPIN JONATHAN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.31 - 1999.06.30
SOCKNERSH MANOR FONTRIDGE LANE , ETCHINGHAM
TN19 7DE, EAST SUSSEX
GEOFFREY JAMES BENSON (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1997.09.08
5 CORONATION ROAD MAGHULL , LIVERPOOL
L31 2NE, MERSEYSIDE
PAUL GEOFFREY BENSON (dissolve)
Director, SALES REPRESENTATIVE, 1991.12.31 - 1997.08.14
5 BROOK PARK MAGHULL , LIVERPOOL
L31 7EB, MERSEYSIDE
MELVYN JOSEPH GEORGE COX (dissolve)
Director, 1994.07.29 - 1996.09.16
WHITE COTTAGE HORSESHOE HILL , UPSHIRE
EN9 3ST, ESSEX
HARESH DAMODAR KANABAR (dissolve)
Director, COMPANY DIRECTOR, 1997.08.14 - 1998.05.31
1 BARLEY CLOSE GLENFIELD , LEICESTER
LE3 8SB, LEICESTERSHIRE
WILLIAM ERNEST LAWES (dissolve)
Director, BANKER, 1991.12.31 - 1994.07.29
OAKLANDS THE FAIRWAY WORPLESDON , GUILDFORD
GU3 3QE, SURREY
GARY ALAN STEADMAN (dissolve)
Director, SALES DIRECTOR, 1997.08.14 - 1999.02.25
13 BRAMPTON CHASE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE

Companies near to G.H.CURZON,ltd.

Information about the Private Limited Company G.H.CURZON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data