THE CREDITORS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02586764

Incorporation date

27/02/1991

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 27/02/1991)

21/05/2010

Final Gazette dissolved following liquidation

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21/02/2010

Return of final meeting in a members' voluntary winding up

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27/10/2008

Registered office changed on 28/10/2008 from 15 appold street london EC2A 2DL

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23/10/2008

Resolutions

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23/10/2008

Appointment of a voluntary liquidator

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23/10/2008

Declaration of solvency

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30/06/2008

Return made up to 28/02/08; full list of members

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29/06/2008

Director's Change of Particulars / xavier denecker / 30/06/2008 /

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29/06/2008

Director and Secretary's Change of Particulars / pierre fournel / 30/06/2008 /

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29/06/2008

Director and Secretary's Change of Particulars / pierre fournel / 30/06/2008 /

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29/06/2008

Director's Change of Particulars / xavier denecker / 30/06/2008 / HouseName/Number was: , now: 90; Street was: vicente morales 2-404, now: catalonia apartments; Area was: , now: metropolitan station approach; Post Town was: madrid, now: watford; Region was: 28043, now: hertfordshire; Post Code was: , now: WD187BN; Country was: spain, now: united ki

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29/06/2008

Director and Secretary's Change of Particulars / pierre fournel / 30/06/2008 / HouseName/Number was: , now: 21; Street was: 46 rue meslay, now: healey street; Post Town was: paris, now: london; Post Code was: foreign, now: NW1 8SR; Country was: france, now: united kingdom

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27/12/2007

Secretary resigned

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27/12/2007

New secretary appointed

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13/11/2007

Director resigned

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22/10/2007

Director resigned

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22/10/2007

New director appointed

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22/10/2007

New director appointed

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27/02/2007

Return made up to 28/02/07; full list of members

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28/06/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Return made up to 28/02/06; full list of members

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15/06/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

28/04/2005

New director appointed

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19/04/2005

Director resigned

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28/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts made up to 2003-12-31

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04/03/2004

Return made up to 28/02/04; full list of members

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22/09/2003

Accounts made up to 2002-12-31

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19/03/2003

Return made up to 28/02/03; full list of members

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26/01/2003

Auditor's resignation

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24/01/2003

Miscellaneous

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18/08/2002

Full accounts made up to 2001-12-31

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06/03/2002

Return made up to 28/02/02; full list of members

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23/09/2001

Full accounts made up to 2000-12-31

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07/05/2001

Director resigned

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27/03/2001

Director resigned

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27/03/2001

Director resigned

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01/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

09/08/2000

Auditor's resignation

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07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/03/2000

Return made up to 28/02/00; full list of members

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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15/02/2000

Registered office changed on 16/02/00 from: fraser russell bluecoats house, bluecoats avenue, hertford hertfordshire SG14 1PB

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19/01/2000

Director resigned

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19/01/2000

Director resigned

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17/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

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17/01/2000

Director resigned

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17/01/2000

Director resigned

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17/01/2000

Secretary resigned

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17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

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17/01/2000

New secretary appointed;new director appointed

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05/12/1999

Accounts for a small company made up to 1999-04-30

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03/11/1999

Declaration of satisfaction of mortgage/charge

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03/11/1999

Declaration of satisfaction of mortgage/charge

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11/03/1999

Return made up to 28/02/99; full list of members

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11/03/1999

Registered office changed on 12/03/99

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26/01/1999

Accounts for a small company made up to 1998-04-30

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19/03/1998

Return made up to 28/02/98; full list of members

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10/01/1998

Accounts for a small company made up to 1997-04-30

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31/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

09/11/1996

Full accounts made up to 1996-04-30

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08/04/1996

£ sr 50000@1 21/02/96

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17/03/1996

Return made up to 28/02/96; full list of members

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17/03/1996

Registered office changed on 18/03/96

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16/10/1995

Full accounts made up to 1995-04-30

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06/03/1995

Return made up to 28/02/95; full list of members

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17/10/1994

Accounts for a small company made up to 1994-04-30

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29/06/1994

New director appointed

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05/04/1994

Return made up to 28/02/94; change of members

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05/04/1994

Secretary's particulars changed;director's particulars changed

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04/04/1994

Secretary's particulars changed;director's particulars changed

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23/12/1993

Particulars of mortgage/charge

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24/10/1993

Full accounts made up to 1993-04-30

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15/08/1993

Director resigned

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15/08/1993

Director resigned

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15/08/1993

New director appointed

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20/06/1993

New director appointed

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09/06/1993

Resolutions

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09/06/1993

Ad 26/04/93--------- £ si 50000@1=50000 £ ic 50000/100000

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03/04/1993

Return made up to 28/02/93; no change of members

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20/09/1992

Full accounts made up to 1992-04-30

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05/04/1992

New director appointed

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08/03/1992

Return made up to 28/02/92; full list of members

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04/08/1991

Director resigned;new director appointed

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04/08/1991

Director resigned;new director appointed

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25/06/1991

Particulars of mortgage/charge

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09/06/1991

Ad 14/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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09/06/1991

Accounting reference date notified as 30/04

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16/05/1991

Memorandum and Articles of Association

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02/05/1991

Certificate of change of name

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29/04/1991

New secretary appointed;director resigned;new director appointed

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29/04/1991

Secretary resigned;new director appointed

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25/04/1991

Resolutions

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25/04/1991

Registered office changed on 26/04/91 from: 2 baches street london N1 6UB

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25/04/1991

Nc inc already adjusted 18/03/91

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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27/02/1991

Incorporation

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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

Dormant

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
Taxy, Bridget	Director	11/01/2000 - 26/04/2001	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1991 - 17/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/1991 - 17/03/1991	43699
Lindsay, Jonathan Richard	Director	12/04/2005 - 11/10/2007	10
Raynsford, Colin Leslie	Director	17/03/1991 - 23/07/1991	4

Persons with Significant Control

No PSC data available.

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Description

About THE CREDITORS GROUP LIMITED

THE CREDITORS GROUP LIMITED is an(a) Dissolved company incorporated on 27/02/1991 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 THE CREDITORS GROUP LIMITED?

THE CREDITORS GROUP LIMITED is currently Dissolved. It was registered on 27/02/1991 and dissolved on 21/05/2010.

Where is THE CREDITORS GROUP LIMITED located?

THE CREDITORS GROUP LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does THE CREDITORS GROUP LIMITED do?

THE CREDITORS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE CREDITORS GROUP LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.