Creation Management Limited

Company Name	Creation Management Limited
Company Status	Dissolved
Company Number	01702273
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan John McGee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(8 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Egbert Street London NW1 8LJ

Secretary Name	Ms Katherine Lucy Holmes
Nationality	British
Status	Closed
Appointed	04 October 2007(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	8c Egbert Street London NW1 8LJ

Secretary Name	Mr Richard James Green
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beer Mill Clawton Holsworthy Devon EX22 6PF

Director Name	Mr Stephen Joseph King
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Bolingbroke Road London SW11 6HE

Secretary Name	Mr Stephen Joseph King
Nationality	British
Status	Resigned
Appointed	07 July 2004(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bolingbroke Road London SW11 6HE

Location

Registered Address	3rd Floor 141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,411
Cash	£8,229
Current Liabilities	£144,672

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Return made up to 28/08/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / alan mcgee / 01/03/2008 (1 page)
28 July 2008	Secretary's change of particulars / katherine holmes / 01/03/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from ibex house 162-164 arthur road wimbledon park london SW19 8AQ (1 page)
29 January 2008	Return made up to 28/08/07; full list of members (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 28/08/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
6 September 2004	Return made up to 28/08/04; full list of members (7 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 2ND floor quadrant house 80-82 regent street london W1R 5PA (1 page)
12 May 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Return made up to 28/08/03; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2002	Return made up to 28/08/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 February 2002	New director appointed (3 pages)
12 February 2002	Ad 01/02/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 October 2001	Return made up to 28/08/01; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 December 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: 109X regents park road london NW1 8UR (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (7 pages)
14 September 1999	Return made up to 28/08/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 September 1998	Return made up to 28/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1997	Return made up to 28/08/97; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 December 1996 (6 pages)
28 May 1997	Director's particulars changed (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 October 1996	Return made up to 28/08/96; full list of members (6 pages)
6 September 1995	Return made up to 28/08/95; full list of members (12 pages)
5 June 1995	Director's particulars changed (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: 8 westgate street london E8 3BN (1 page)

Creation Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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