CREATIVE RESOURCE LIMITED

Key Data

Status

Dissolved

Company No.

03799671

Incorporation date

30/06/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

09/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (13 pages)

09/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/01/2011

Administrator's progress report to 2011-01-14

View PDF (10 pages)

20/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

18/01/2011

Result of meeting of creditors

View PDF (3 pages)

09/01/2011

Administrator's progress report to 2010-12-23

View PDF (13 pages)

30/08/2010

Administrator's progress report to 2010-07-28

View PDF (9 pages)

12/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

16/03/2010

Statement of administrator's proposal

View PDF (15 pages)

17/02/2010

Appointment of an administrator

View PDF (1 pages)

10/02/2010

Registered office address changed from Evelyn House 1st Floor 142-144 New Cavendish Street London W1W 6YF on 2010-02-11

View PDF (3 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/07/2009

Appointment Terminated Director mark tozer

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

01/09/2008

Director's Change of Particulars / william fugard / 13/10/2007 / HouseName/Number was: , now: 23A; Street was: 23A allingham court, now: barholomew road; Post Code was: NW3 2AH, now: NW5 2AH; Country was: , now: england

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/09/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

07/11/2006

Registered office changed on 08/11/06 from: 32 lexington street london W1F 0LQ

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

11/07/2006

Director's particulars changed

View PDF (0 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

20/07/2004

Ad 13/07/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

18/03/2004

New director appointed

View PDF (1 pages)

15/02/2004

Return made up to 01/07/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/10/2003

New director appointed

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: 32 broadwick street london W1F 8JB

View PDF (1 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

22/09/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

10/09/2001

Return made up to 01/07/01; no change of members

View PDF (6 pages)

04/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

31/05/2001

Return made up to 01/07/00; full list of members

View PDF (8 pages)

19/03/2001

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (3 pages)

30/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Vickers, Jeffrey	Director	08/07/2003 - Present	13
Fugard, William John	Director	13/03/2004 - Present	-
Tozer, Mark Frederick	Secretary	01/07/1999 - 08/07/2003	1
FORBES SECRETARIES LIMITED	Nominee Secretary	01/07/1999 - 01/07/1999	142
FORBES NOMINEES LIMITED	Nominee Director	01/07/1999 - 01/07/1999	142

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE RESOURCE LIMITED

CREATIVE RESOURCE LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. There are currently 3 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 CREATIVE RESOURCE LIMITED?

CREATIVE RESOURCE LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 09/04/2012.

Where is CREATIVE RESOURCE LIMITED located?

CREATIVE RESOURCE LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does CREATIVE RESOURCE LIMITED do?

CREATIVE RESOURCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CREATIVE RESOURCE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.