CURWEN JOINERY & DEVELOPMENTS LTD

Overview

Company Name	CURWEN JOINERY & DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04985706
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURWEN JOINERY & DEVELOPMENTS LTD?

Joinery installation (43320) / Construction
Other building completion and finishing (43390) / Construction

Where is CURWEN JOINERY & DEVELOPMENTS LTD located?

Registered Office Address	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria
Undeliverable Registered Office Address	No

What were the previous names of CURWEN JOINERY & DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
IAN CURWEN LTD	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for CURWEN JOINERY & DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CURWEN JOINERY & DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 05, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2022	Application to strike the company off the register	3 pages	DS01

Dec 20, 2021	Director's details changed for Mr Ian Howard Curwen on Dec 17, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mrs Emma Curwen on Dec 17, 2021	2 pages	CH01

Dec 20, 2021	Change of details for Mr Ian Howard Curwen as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 20, 2021	Change of details for Mrs Emma Curwen as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jul 06, 2021	Change of details for Mr Ian Howard Curwen as a person with significant control on Jun 23, 2021	2 pages	PSC04

Jul 06, 2021	Change of details for Mrs Emma Curwen as a person with significant control on Jun 23, 2021	2 pages	PSC04

Jul 06, 2021	Director's details changed for Mrs Emma Curwen on Jun 23, 2021	2 pages	CH01

Feb 04, 2021	Change of details for Mr Ian Howard Curwen as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 04, 2021	Change of details for Mrs Emma Curwen as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 04, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 11, 2017	Change of details for Mr Ian Howard Curwen as a person with significant control on Aug 13, 2017	2 pages	PSC04

View All Filings

Who are the officers of CURWEN JOINERY & DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALZELL, Ian Robert Broughton Lodge Mews Field Broughton LA11 6HL Grange Over Sands Cumbria	Dec 05, 2003		Secretary	Broughton Lodge Mews Field Broughton LA11 6HL Grange Over Sands Cumbria		British			76813550001
CURWEN, Emma Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	Dec 05, 2003		Director	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	England	British	1969-2	Director	94639250007
CURWEN, Ian Howard Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	Dec 05, 2003		Director	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	England	British	1966-3	Director	94639330006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 05, 2003	Dec 05, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 05, 2003	Dec 05, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURWEN JOINERY & DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Howard Curwen Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	Apr 06, 2016	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Emma Curwen Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	Apr 06, 2016	Broughton Lodge Mews Field Broughton LA11 6HL Grange-Over-Sands Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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