Currentshore Limited

Company Name	Currentshore Limited
Company Status	Dissolved
Company Number	03332048
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Secretary Name	Mrs Carol Ann Talbot
Nationality	British
Status	Resigned
Appointed	15 April 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 23 January 2006)
Role	Company Director
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(8 years, 10 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(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlea Altrincham Cheshire WA15 8WH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
21 May 2008	Appointment Terminated Secretary paul deehan (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
30 April 2008	Accounts made up to 30 June 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 March 2008	Return made up to 13/03/08; full list of members (3 pages)
13 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts made up to 30 June 2006 (4 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 April 2006	Accounts made up to 30 June 2005 (4 pages)
31 March 2006	Return made up to 13/03/06; full list of members (6 pages)
31 March 2006	Return made up to 13/03/06; full list of members (6 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
4 August 2005	Return made up to 13/03/05; full list of members (2 pages)
4 August 2005	Return made up to 13/03/05; full list of members (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
11 July 2005	Registered office changed on 11/07/05 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 April 2005	Accounts made up to 30 June 2004 (4 pages)
9 June 2004	Return made up to 13/03/04; full list of members (6 pages)
9 June 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2004	Accounts made up to 30 June 2003 (8 pages)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
3 April 2003	Return made up to 13/03/03; full list of members (6 pages)
3 April 2003	Return made up to 13/03/03; full list of members (6 pages)
6 February 2003	Accounts made up to 30 June 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 March 2002	Return made up to 13/03/02; full list of members (6 pages)
28 March 2002	Return made up to 13/03/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 February 2002	Accounts made up to 30 June 2001 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts made up to 30 June 2000 (4 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Return made up to 13/03/01; full list of members (6 pages)
25 April 2001	Return made up to 13/03/01; full list of members (6 pages)
3 July 2000	Accounts made up to 30 June 1999 (5 pages)
3 July 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 April 2000	Return made up to 13/03/00; full list of members (6 pages)
19 April 2000	Return made up to 13/03/00; full list of members (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
20 May 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1999	Return made up to 13/03/99; full list of members (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 January 1999	Return made up to 13/03/98; full list of members (6 pages)
22 January 1999	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
12 January 1999	Accounts made up to 30 June 1998 (4 pages)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
3 November 1998	First Gazette notice for compulsory strike-off (1 page)
3 November 1998	First Gazette notice for compulsory strike-off (1 page)
29 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
29 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
13 March 1997	Incorporation (14 pages)

Currentshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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