| Company Name | It Creative Design Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00545225 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1955(69 years, 3 months ago) |
| Dissolution Date | 14 April 2009 (15 years, 1 month ago) |
| Previous Names | Benjamin Dent International Limited and International Textiles Sourcing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Benjamin |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 51 South Street London W1K 2XL |
| Director Name | Donald Lockwood |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(41 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 April 2009) |
| Role | Accountant |
| Correspondence Address | 4 Kenmere Road Welling Kent DA16 1PH |
| Secretary Name | Donald Lockwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(43 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 4 Kenmere Road Welling Kent DA16 1PH |
| Director Name | Josephine Winifred Laybourne |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 25 Quebec Road Dereham Norfolk NR19 2DR |
| Director Name | Jacqueline Miriam Nash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 25 Queens Avenue London N3 2NN |
| Secretary Name | Jacqueline Miriam Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 September 1998) |
| Role | Company Director |
| Correspondence Address | 25 Queens Avenue London N3 2NN |
| Director Name | Kenneth Alan Manel |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(40 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 18 West Avenue London N3 1AX |
Location
| Registered Address | 33 Bedford Place London WC1B 5JU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 3 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 August 2004 | Company name changed benjamin dent international limi ted\certificate issued on 19/08/04 (2 pages) |
| 24 May 2004 | Return made up to 30/04/04; full list of members
|
| 17 December 2003 | Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 16 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 6 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 May 1998 | Return made up to 08/05/98; no change of members (7 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 May 1997 | Resolutions
|
| 12 May 1997 | Return made up to 08/05/97; full list of members (9 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | £ nc 3000/50000 06/02/97 (1 page) |
| 21 February 1997 | Ad 06/02/97--------- £ si 47000@1=47000 £ ic 3000/50000 (2 pages) |
| 21 February 1997 | Resolutions
|
| 6 February 1997 | Director resigned (1 page) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 September 1996 | Resolutions
|
| 30 April 1996 | Return made up to 08/05/96; full list of members
|
| 29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 28 April 1995 | Return made up to 08/05/95; no change of members (8 pages) |