| Company Name | Crimson Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128208 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1973(50 years, 9 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Kenneth Peter Falkner |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 30 September 2003) |
| Role | Sales Director |
| Correspondence Address | Dairy Cottage Wadhurst Road Frant East Sussex TN3 9EJ |
| Director Name | Adrian Paul Falkner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 September 2003) |
| Role | Sales Director |
| Correspondence Address | Wendell Cottage Monks Lane Cousley Wood East Sussex TN5 6EN |
| Secretary Name | Kenneth Peter Falkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Dairy Cottage Wadhurst Road Frant East Sussex TN3 9EJ |
| Director Name | Peter Taylor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 1996) |
| Role | Company Director |
| Correspondence Address | 12 Kilvinton Drive Enfield Middlesex EN2 0BD |
| Secretary Name | Mrs Christine Neale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 4 Burton House London SE5 9RB |
| Secretary Name | Peter Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 April 1998) |
| Role | Company Director |
| Correspondence Address | 12 Kilvinton Drive Enfield Middlesex EN2 0BD |
| Secretary Name | Anthony Alfred Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 56 Maycross Avenue Morden Surrey SM4 4DA |
Location
| Registered Address | Covden House Langley Street Covent Gfarden London WC2H 9JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,402 |
| Cash | £1 |
| Current Liabilities | £7,527 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Return made up to 19/07/01; full list of members
|
| 27 February 2001 | Registered office changed on 27/02/01 from: 12/13 henrietta street covent garden london WC2E 8LH (1 page) |
| 4 December 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Return made up to 19/07/98; no change of members
|
| 27 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Return made up to 19/07/97; no change of members
|
| 30 December 1997 | Registered office changed on 30/12/97 from: unit B3 galleywall trading estate galleywall road london SE16 3PB (2 pages) |
| 30 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Auditor's resignation (1 page) |
| 27 October 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 21 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 30 October 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
| 25 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 2 May 1995 | Full group accounts made up to 31 December 1993 (14 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |