Currentland Limited

Company Name	Currentland Limited
Company Status	Dissolved
Company Number	03082963
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Closed
Appointed	29 May 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	Ep3 6 Oldham Road Manchester Lancashire M4 5DE

Director Name	Ms Margaret Moya Ball
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Networks 3 6 Oldham Road Manchester M4 5DE

Director Name	Mr Peter Andrew Dalton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Lane Didsbury Manchester M20 6RW

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Networks 1 George Leigh Street Manchester M4 5DL

Secretary Name	Mrs Carol Ann Talbot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years after company formation)
Appointment Duration	6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	68 Dovedale Road Bolton Lancashire BL2 5HS

Secretary Name	Mrs Carol Ann Talbot
Nationality	British
Status	Resigned
Appointed	31 January 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN

Secretary Name	Mr Ashik Dossajee
Nationality	British
Status	Resigned
Appointed	03 February 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS

Secretary Name	Mr Paul Gerard Deehan
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodlea Altrincham Cheshire WA15 8WH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Express Networks 3 6 Oldham Road Manchester M4 5DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Artisan H1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,334
Cash	£413
Current Liabilities	£153,930

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 (1 page)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
30 July 2013	Director's details changed for Ms Carol Ann Ainscow on 30 July 2013 (2 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
28 January 2013	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Auditor's resignation (1 page)
15 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 December 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
16 August 2010	Auditor's resignation (1 page)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 29 May 2008 (1 page)
6 April 2010	Full accounts made up to 30 June 2008 (12 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Appointment terminated secretary paul deehan (1 page)
24 July 2008	Secretary appointed margaret moya ball (1 page)
7 July 2008	Auditor's resignation (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 24/07/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
19 October 2006	Return made up to 24/07/06; full list of members (2 pages)
19 October 2006	Secretary's particulars changed (1 page)
10 August 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
15 August 2005	Return made up to 24/07/05; full list of members (2 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
8 October 2004	Return made up to 24/07/04; full list of members (6 pages)
1 June 2004	Director resigned (1 page)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 July 2003	Return made up to 24/07/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 November 2002	Return made up to 24/07/02; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 September 2001	Return made up to 24/07/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 06/10/99 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
11 March 1999	Return made up to 24/07/98; no change of members (4 pages)
10 March 1999	Registered office changed on 10/03/99 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
29 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
20 August 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
26 November 1996	Return made up to 24/07/96; full list of members (6 pages)
1 March 1996	Accounting reference date notified as 30/04 (1 page)
5 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 January 1996	Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 July 1995	Incorporation (34 pages)

Currentland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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