Newhhaw
Addlestone
Surrey
KT15 3RJ
Director Name | Beryl Anne McGibbon |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 1992(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | 3 Elmgrove Close Woking Surrey GU21 1XL |
Director Name | Kenneth James McGibbon |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 1992(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 June 1999) |
Role | Company Director |
Correspondence Address | Elm Grove Close St Johns Woking Surrey GU21 1XL |
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 January 1992(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 June 1999) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Registered Address | 5-11 Mortimer Street London W1N 8HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
11 January 1999 | Application for striking-off (1 page) |
17 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
14 January 1998 | Company name changed the creative engine LIMITED\certificate issued on 14/01/98 (2 pages) |
29 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 March 1997 | Return made up to 25/01/97; no change of members (4 pages) |
25 February 1997 | Particulars of mortgage/charge (3 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
9 February 1996 | Return made up to 25/01/96; no change of members
|
9 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |