CREO UK LIMITED

Key Data

Status

Dissolved

Company No.

01822523

Incorporation date

06/06/1984

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1984)

15/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (6 pages)

08/05/2008

Registered office changed on 09/05/2008 from hemel one boundary way hemel hempstead hertfordshire HP2 7YU

View PDF (1 pages)

07/05/2008

Declaration of solvency

View PDF (3 pages)

07/05/2008

Insolvency resolution

View PDF (2 pages)

07/05/2008

Resolutions

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07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2008

Appointment Terminated Director israel sandler

View PDF (1 pages)

20/04/2008

Appointment Terminated Director emmanuel frantz

View PDF (1 pages)

20/04/2008

Appointment Terminated Director david wigfield

View PDF (1 pages)

20/04/2008

Appointment Terminated Secretary david wigfield

View PDF (1 pages)

17/04/2008

Secretary appointed paul richard clough

View PDF (2 pages)

17/04/2008

Director appointed derek alan lambert

View PDF (2 pages)

17/04/2008

Director appointed nigel paul penhearow

View PDF (2 pages)

03/03/2008

Return made up to 06/09/07; full list of members

View PDF (4 pages)

30/12/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/04/2007

Return made up to 06/09/06; full list of members

View PDF (7 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

17/05/2006

Full accounts made up to 2004-09-30

View PDF (17 pages)

30/03/2006

Registered office changed on 31/03/06 from: croxley business park sherbourne house hatters lane watford WD1 8YZ

View PDF (1 pages)

23/11/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/02/2005

Full accounts made up to 2003-09-30

View PDF (16 pages)

28/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

08/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

07/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/09/2002

Auditor's resignation

View PDF (2 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

10/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/01/2001

Auditor's resignation

View PDF (1 pages)

13/09/2000

Auditor's resignation

View PDF (1 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

05/01/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/03/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

14/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/12/1996

Full accounts made up to 1995-12-31

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04/11/1996

Delivery ext'd 3 mth 31/12/95

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01/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

31/03/1996

Registered office changed on 01/04/96 from: hayes house 381 cricklewood broadway london NW2 6QD

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (1 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/02/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/11/1994

Delivery ext'd 3 mth 31/12/93

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14/03/1994

Return made up to 31/12/93; full list of members

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03/02/1994

Director's particulars changed

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21/12/1993

Full accounts made up to 1992-12-31

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26/10/1993

Delivery ext'd 3 mth 31/12/92

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28/09/1993

Director resigned;new director appointed

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27/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1993

Return made up to 31/12/92; full list of members

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11/11/1992

Full accounts made up to 1991-12-31

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30/01/1992

Return made up to 31/12/91; full list of members

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10/11/1991

Full accounts made up to 1990-12-31

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15/05/1991

Full accounts made up to 1989-12-31

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27/03/1991

Return made up to 31/12/90; full list of members

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12/08/1990

Location of register of members (non legible)

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12/08/1990

Location - directors interests register: non legible

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26/04/1990

Full accounts made up to 1988-12-31

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11/02/1990

Return made up to 02/01/90; full list of members

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14/01/1990

Secretary resigned;new secretary appointed

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25/07/1989

Full accounts made up to 1987-12-31

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13/06/1989

Director resigned;new director appointed

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18/04/1989

Return made up to 30/12/88; full list of members

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10/01/1989

Full accounts made up to 1986-12-31

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10/05/1988

Registered office changed on 11/05/88 from: plumtree court london EC4A 4HT

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18/01/1988

Return made up to 01/01/88; full list of members

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13/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Director resigned

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21/04/1987

Full accounts made up to 1985-12-31

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17/04/1987

Return made up to 02/01/87; full list of members

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19/09/1986

Registered office changed on 20/09/86 from: abacus house gutter lane cheapside london EC2V 8AH

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03/06/1986

Return made up to 16/12/85; full list of members

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11/05/1986

Director resigned;new director appointed

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06/06/1984

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Alon, Shimon	Director	30/07/1993 - 02/08/1995	2
Nuriel, Dvora Dorit	Secretary	01/08/1997 - 20/06/2000	-
Jonas, Jeffrey Gordon	Director	21/11/1996 - 01/08/1997	-
Wigfield, David	Secretary	02/02/2004 - 31/03/2008	-
Van Assche, Chris	Secretary	09/06/1993 - 21/11/1996	-

Persons with Significant Control

No PSC data available.

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Description

About CREO UK LIMITED

CREO UK LIMITED is an(a) Dissolved company incorporated on 06/06/1984 with the registered office located at 72 London Road, St. Albans, Hertfordshire AL1 1NS. 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 CREO UK LIMITED?

CREO UK LIMITED is currently Dissolved. It was registered on 06/06/1984 and dissolved on 15/02/2010.

Where is CREO UK LIMITED located?

CREO UK LIMITED is registered at 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does CREO UK LIMITED do?

CREO UK LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for CREO UK LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.