The Creative Circle Limited

Company Name	The Creative Circle Limited
Company Status	Dissolved
Company Number	02567461
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	20 May 2014 (9 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 Malcolm Graeme Charles Gaskin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Flat, Ladbroke Road Notting Hill London W11 3NJ

Director Name	Mr Jeremy James Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	28 Montem Road Forest Hill London SE23 1SA

Director Name	Mr Malcolm Graeme Charles Gaskin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	33 Clonmel Road London SW6 5BL

Director Name	Timothy Mellors
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1996)
Role	Creative Director
Correspondence Address	38 Clarence Gate Gardens London NW1 6BA

Director Name	Mr David John Waters
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1997)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	62 Lordship Park London N16 5UA

Director Name	Mr Christopher John O'Shea
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1999)
Role	Creative Director
Country of Residence	England
Correspondence Address	School House Sabings Road Navestock Heath Essex RM4 1HH

Director Name	David Buonoguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Designer
Correspondence Address	11 Fournier Street London E1 6QE

Director Name	Michael McKenna
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2010)
Role	Creative Director
Correspondence Address	4 Searles Road London SE1 4YU

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2007)
Correspondence Address	Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX

Secretary Name	WKH Company Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(16 years, 6 months after company formation)
Appointment Duration	1 day (resigned 20 June 2007)
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Garden City Hertfordshire SG6 1NZ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	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

Shareholders

100 at £1	Advertising Creative Circle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,578
Current Liabilities	£5,327

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
21 January 2014	Application to strike the company off the register (3 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
4 January 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
13 April 2012	Appointment of Mr Jeremy James Green as a director on 6 April 2012 (2 pages)
13 April 2012	Appointment of Mr Jeremy James Green as a director on 6 April 2012 (2 pages)
13 April 2012	Appointment of Mr Jeremy James Green as a director on 6 April 2012 (2 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
17 February 2011	Appointment of Mr Malcolm Graeme Charles Gaskin as a director (2 pages)
17 February 2011	Termination of appointment of Michael Mckenna as a director (1 page)
17 February 2011	Termination of appointment of Michael Mckenna as a director (1 page)
17 February 2011	Appointment of Mr Malcolm Graeme Charles Gaskin as a director (2 pages)
10 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
10 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 February 2009	Return made up to 11/12/08; full list of members (3 pages)
19 February 2009	Return made up to 11/12/08; full list of members (3 pages)
4 July 2008	Return made up to 11/12/06; full list of members (3 pages)
4 July 2008	Return made up to 11/12/06; full list of members (3 pages)
4 July 2008	Return made up to 11/12/07; full list of members (3 pages)
4 July 2008	Return made up to 11/12/07; full list of members (3 pages)
3 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008 (1 page)
3 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/04/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2008	Secretary appointed carlton registrars LIMITED (1 page)
11 June 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
11 June 2008	Appointment terminated secretary wkh company services LIMITED (1 page)
11 June 2008	Appointment terminated secretary company secretarial services LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
11 June 2008	Appointment terminated secretary wkh company services LIMITED (1 page)
11 June 2008	Secretary appointed carlton registrars LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
21 December 2006	Full accounts made up to 31 July 2006 (16 pages)
21 December 2006	Full accounts made up to 31 July 2006 (16 pages)
27 March 2006	Full accounts made up to 31 July 2005 (15 pages)
27 March 2006	Full accounts made up to 31 July 2005 (15 pages)
14 February 2006	Return made up to 11/12/05; full list of members (6 pages)
14 February 2006	Return made up to 11/12/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (16 pages)
3 June 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (16 pages)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
1 February 2004	Full accounts made up to 31 July 2003 (16 pages)
1 February 2004	Full accounts made up to 31 July 2003 (16 pages)
24 December 2003	Return made up to 11/12/03; full list of members (6 pages)
24 December 2003	Return made up to 11/12/03; full list of members (6 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
24 January 2003	Full accounts made up to 31 July 2002 (14 pages)
24 January 2003	Return made up to 11/12/02; full list of members (6 pages)
24 January 2003	Return made up to 11/12/02; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 July 2002 (14 pages)
29 April 2002	Full accounts made up to 31 July 2001 (13 pages)
29 April 2002	Full accounts made up to 31 July 2001 (13 pages)
13 March 2002	Return made up to 11/12/01; full list of members (6 pages)
13 March 2002	Return made up to 11/12/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 July 2000 (13 pages)
26 March 2001	Full accounts made up to 31 July 2000 (13 pages)
29 January 2001	Return made up to 11/12/00; full list of members (6 pages)
29 January 2001	Return made up to 11/12/00; full list of members (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
1 February 2000	Return made up to 11/12/99; full list of members (6 pages)
1 February 2000	Return made up to 11/12/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 July 1999 (13 pages)
9 December 1999	Full accounts made up to 31 July 1999 (13 pages)
26 February 1999	Return made up to 11/12/98; full list of members (6 pages)
26 February 1999	Return made up to 11/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
10 December 1998	Full accounts made up to 31 July 1998 (13 pages)
19 May 1998	Full accounts made up to 31 July 1997 (13 pages)
19 May 1998	Full accounts made up to 31 July 1997 (13 pages)
16 March 1998	Registered office changed on 16/03/98 from: 52 high street esher surrey KT10 9QR (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 52 high street esher surrey KT10 9QR (1 page)
16 March 1998	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 July 1996 (12 pages)
29 November 1996	Full accounts made up to 31 July 1996 (12 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	Director resigned (2 pages)
9 January 1996	Return made up to 11/12/95; full list of members (6 pages)
9 January 1996	Return made up to 11/12/95; full list of members (6 pages)
3 January 1996	Full accounts made up to 31 July 1995 (13 pages)
3 January 1996	Full accounts made up to 31 July 1995 (13 pages)
23 January 1991	Ad 19/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
23 January 1991	Ad 19/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
11 December 1990	Incorporation (16 pages)
11 December 1990	Incorporation (16 pages)

The Creative Circle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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