| Company Name | Creative Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02524974 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1990(33 years, 9 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 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 | Mrs Rosemarie Juliane McHugh |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 16 years, 1 month (closed 28 August 2007) |
| Role | Incoming Tour Operators |
| Correspondence Address | 36b Oberstein Road Battersea London SW11 2AE |
| Secretary Name | Clive Maurice Ostler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(12 years after company formation) |
| Appointment Duration | 5 years (closed 28 August 2007) |
| Role | Facilities Manager |
| Correspondence Address | 36b Oberstein Road Battersea London SW11 2AE |
| Secretary Name | Mr Philip Richard McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 November 1993) |
| Role | Company Director |
| Correspondence Address | 50 St Jamess Drive London SW17 7RT |
| Secretary Name | Manuela Lydia Mentschukoff |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 1993(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Pendle Road London SW16 6RU |
| Secretary Name | Julia Haines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | 11 Murdoch House Moodkee Street London SE16 1BB |
Location
| Registered Address | 36b Oberstein Road Battersea London SW11 2AE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,608 |
| Gross Profit | £13,905 |
| Net Worth | £10,627 |
| Cash | £19,138 |
| Current Liabilities | £8,511 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 15 March 2007 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 December 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 21 strathblaine road london SW11 1RG (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Return made up to 24/07/04; full list of members (5 pages) |
| 16 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 1 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 September 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 October 1997 | Location of register of members (1 page) |
| 2 October 1997 | Return made up to 24/07/97; full list of members (5 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 50 st james's drive london SW17 7RP (1 page) |
| 4 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 August 1996 | Return made up to 24/07/96; full list of members (5 pages) |
| 27 September 1995 | Return made up to 24/07/95; full list of members (10 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed (2 pages) |