La Creme Limited

Company Name	La Creme Limited
Company Status	Dissolved
Company Number	01328821
Category	Private Limited Company
Incorporation Date	6 September 1977(46 years, 8 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Geraint Henry Daniel Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1997(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	13 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Mr Ian Archibald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 23 March 1992)
Role	Recruitment Consultant
Correspondence Address	52 Bousfield Road London SE14 5TR

Director Name	Mr John Walter Spry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Secretary Name	Mr John Walter Spry
Nationality	British
Status	Resigned
Appointed	24 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 23 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Secretary Name	Mr Christopher John Bunning
Nationality	British
Status	Resigned
Appointed	23 March 1992(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Director Name	Renee Cohen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	12 Rundell Crescent London NW4 3BP

Director Name	Mr Bruce Godwin Page
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Secretary Name	Mr Bruce Godwin Page
Nationality	British
Status	Resigned
Appointed	24 December 1997(20 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Secretary Name	Mr Martin Paul Purrier
Nationality	British
Status	Resigned
Appointed	24 December 1997(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Horsell Park Woking Surrey GU21 4LN

Secretary Name	Mr Malcolm George Paget
Nationality	British
Status	Resigned
Appointed	20 July 1998(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Secretary Name	Peter George Cook
Nationality	British
Status	Resigned
Appointed	24 August 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Secretary Name	Darryl Anthony Rolf Young
Nationality	British
Status	Resigned
Appointed	03 October 2000(23 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2001)
Role	Company Director
Correspondence Address	5 Rosebery Avenue New Malden Surrey KT3 4JR

Location

Registered Address	10 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,510

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
16 July 2001	Secretary resigned (1 page)
20 January 2001	Return made up to 24/12/00; full list of members (5 pages)
9 January 2001	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 24/12/99; full list of members (5 pages)
6 April 2000	New secretary appointed (1 page)
20 October 1999	Secretary resigned (1 page)
13 March 1999	Auditor's resignation (2 pages)
19 February 1999	Director resigned (1 page)
15 February 1999	Return made up to 24/12/98; full list of members (6 pages)
12 January 1999	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 21 john adam street london WC2N 6JG (1 page)
4 September 1998	Accounts made up to 31 December 1997 (11 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
27 January 1998	Return made up to 24/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
14 January 1998	Particulars of mortgage/charge (11 pages)
10 January 1998	Particulars of mortgage/charge (11 pages)
10 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (13 pages)
29 July 1997	Accounts made up to 31 December 1996 (10 pages)
10 March 1997	New director appointed (2 pages)
13 January 1997	Return made up to 24/12/96; no change of members (6 pages)
11 January 1996	Return made up to 24/12/95; full list of members (8 pages)
27 October 1995	Accounts made up to 31 December 1994 (9 pages)

La Creme Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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