CREATE PUBLISHING SERVICES LIMITED

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CREATE PUBLISHING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02345921

Incorporation date

09/02/1989

Size

Full

Classification

-

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 09/02/1989)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Return of final meeting in a members' voluntary winding up
dot icon04/04/2011
Appointment of a voluntary liquidator
dot icon27/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon24/03/2011
Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2011-03-25
dot icon23/03/2011
Declaration of solvency
dot icon23/03/2011
Resolutions
dot icon15/11/2010
Full accounts made up to 2010-03-31
dot icon09/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon09/03/2010
Termination of appointment of Jonathan Owen as a secretary
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon02/12/2009
Resolutions
dot icon02/12/2009
Statement of company's objects
dot icon17/05/2009
Secretary appointed jonathan spencer owen
dot icon21/04/2009
Appointment Terminated Director jonathan owen
dot icon09/02/2009
Return made up to 10/02/09; full list of members
dot icon25/11/2008
Director appointed jonathan spencer owen
dot icon21/10/2008
Appointment Terminated Director timothy bovard
dot icon13/07/2008
Accounts made up to 2008-03-31
dot icon24/03/2008
Return made up to 10/02/08; full list of members
dot icon19/03/2008
Director's Change of Particulars / timothy bovard / 01/10/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 7; Street was: 7 boulevard anatole france, now: rue gambetta; Area was: billancourt, now: boulogne billancourt; Post Town was: boulogne 92100, now: 92100
dot icon30/01/2008
Accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 10/02/07; full list of members
dot icon15/08/2006
Accounts made up to 2006-03-31
dot icon17/04/2006
Return made up to 10/02/06; full list of members
dot icon26/03/2006
Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL
dot icon19/01/2006
Accounts made up to 2005-03-31
dot icon01/09/2005
Director resigned
dot icon12/06/2005
Secretary resigned;director resigned
dot icon13/04/2005
New director appointed
dot icon08/03/2005
Return made up to 10/02/05; full list of members
dot icon28/12/2004
Accounts made up to 2004-03-31
dot icon07/03/2004
Return made up to 10/02/04; full list of members
dot icon04/02/2004
Accounts made up to 2003-03-31
dot icon26/10/2003
New secretary appointed
dot icon22/07/2003
Director resigned
dot icon10/07/2003
Return made up to 10/02/03; full list of members
dot icon10/07/2003
New secretary appointed;new director appointed
dot icon16/06/2003
Secretary resigned;director resigned
dot icon04/04/2003
Director resigned
dot icon02/02/2003
Accounts made up to 2002-03-31
dot icon10/03/2002
Return made up to 10/02/02; full list of members
dot icon25/10/2001
Accounts made up to 2001-03-31
dot icon13/03/2001
Return made up to 10/02/01; full list of members
dot icon17/09/2000
Accounts made up to 2000-03-31
dot icon29/03/2000
New director appointed
dot icon08/03/2000
Return made up to 10/02/00; full list of members
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon05/02/2000
Director resigned
dot icon05/02/2000
Secretary resigned
dot icon05/02/2000
Director resigned
dot icon04/02/2000
New secretary appointed
dot icon01/02/2000
New director appointed
dot icon26/01/2000
Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH
dot icon27/07/1999
Accounts made up to 1999-03-31
dot icon13/03/1999
Return made up to 10/02/99; full list of members
dot icon17/09/1998
Auditor's resignation
dot icon22/07/1998
Accounts made up to 1998-03-31
dot icon22/06/1998
Director resigned
dot icon02/03/1998
Return made up to 10/02/98; no change of members
dot icon27/08/1997
Accounts made up to 1997-03-31
dot icon06/02/1997
Return made up to 10/02/97; full list of members
dot icon01/10/1996
Accounts made up to 1996-03-31
dot icon13/03/1996
Return made up to 10/02/96; full list of members
dot icon07/03/1996
Resolutions
dot icon17/02/1996
New director appointed
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon26/09/1995
Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX
dot icon12/09/1995
Full accounts made up to 1995-03-31
dot icon21/05/1995
Director resigned
dot icon21/05/1995
Director resigned
dot icon08/04/1995
Director resigned
dot icon08/04/1995
Director resigned
dot icon12/03/1995
Return made up to 10/02/95; change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Secretary resigned;new secretary appointed
dot icon24/10/1994
Full accounts made up to 1994-03-31
dot icon11/04/1994
Director resigned
dot icon20/03/1994
Return made up to 10/02/94; full list of members
dot icon20/03/1994
Director resigned
dot icon20/03/1994
New director appointed
dot icon20/03/1994
New director appointed
dot icon20/03/1994
New director appointed
dot icon20/03/1994
Director resigned
dot icon20/03/1994
Director resigned
dot icon22/12/1993
Full accounts made up to 1993-03-31
dot icon21/08/1993
New director appointed
dot icon19/08/1993
Particulars of mortgage/charge
dot icon20/07/1993
Particulars of mortgage/charge
dot icon16/07/1993
Declaration of satisfaction of mortgage/charge
dot icon15/04/1993
Certificate of change of name
dot icon07/03/1993
Return made up to 10/02/93; no change of members
dot icon14/12/1992
Auditor's resignation
dot icon12/11/1992
Full accounts made up to 1992-03-31
dot icon20/10/1992
Director resigned
dot icon13/07/1992
Registered office changed on 14/07/92 from: lower bristol road bath avon BA2 3BL
dot icon05/03/1992
Return made up to 10/02/92; no change of members
dot icon16/12/1991
Full accounts made up to 1991-03-31
dot icon12/09/1991
Particulars of mortgage/charge
dot icon30/08/1991
Declaration of satisfaction of mortgage/charge
dot icon07/05/1991
New director appointed
dot icon07/05/1991
New director appointed
dot icon07/05/1991
New director appointed
dot icon28/02/1991
Return made up to 10/02/91; full list of members
dot icon03/12/1990
Full accounts made up to 1990-03-31
dot icon29/09/1990
Return made up to 10/02/90; full list of members
dot icon27/11/1989
Secretary resigned;new secretary appointed
dot icon30/10/1989
Certificate of change of name
dot icon23/10/1989
Secretary resigned;new secretary appointed
dot icon27/06/1989
Particulars of mortgage/charge
dot icon21/05/1989
Memorandum and Articles of Association
dot icon18/05/1989
Wd 10/05/89 ad 10/05/89--------- £ si 50998@1=50998 £ ic 2/51000
dot icon18/05/1989
Nc inc already adjusted
dot icon18/05/1989
Resolutions
dot icon18/05/1989
Resolutions
dot icon18/05/1989
Resolutions
dot icon04/04/1989
Secretary resigned;new secretary appointed
dot icon04/04/1989
Director resigned;new director appointed
dot icon04/04/1989
Location of register of members
dot icon04/04/1989
Accounting reference date notified as 31/03
dot icon09/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutton, Alan John
Director
01/02/1994 - 13/02/1995
9
Robson, Matthew William
Director
18/03/2005 - Present
79
Marriott-Dodington, Spencer
Director
01/01/1996 - 28/01/2000
21
Bovard, Timothy Landon
Director
14/01/2000 - 06/10/2008
36
White, Christopher Duncan
Director
22/02/2000 - 19/06/2003
37

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATE PUBLISHING SERVICES LIMITED

CREATE PUBLISHING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE PUBLISHING SERVICES LIMITED?

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CREATE PUBLISHING SERVICES LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 03/04/2012.

Where is CREATE PUBLISHING SERVICES LIMITED located?

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CREATE PUBLISHING SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CREATE PUBLISHING SERVICES LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.