| Company Name | Paul Currie Integrated Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621075 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Geoffrey Currie |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Westfield Road Normanby Middlesbrough TS6 0HU |
| Secretary Name | Carole Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Westfield Road Normanby Middlesbrough TS6 0HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | P. Currie 66.67% Ordinary |
|---|---|
| 1 at £1 | C. Currie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,225 |
| Net Worth | £30,557 |
| Cash | £30,927 |
| Current Liabilities | £1,105 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Director's details changed for Paul Geoffrey Currie on 8 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Director's details changed for Paul Geoffrey Currie on 8 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Paul Geoffrey Currie on 8 December 2011 (2 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 11 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 February 2009 | Return made up to 08/12/08; full list of members (7 pages) |
| 7 February 2009 | Return made up to 08/12/08; full list of members (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 June 2008 | Return made up to 08/12/07; no change of members (6 pages) |
| 5 June 2008 | Return made up to 08/12/07; no change of members (6 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 March 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 28 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 9 February 2003 | Secretary's particulars changed (1 page) |
| 9 February 2003 | Secretary's particulars changed (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |