Creative Open Systems Limited

Company Name	Creative Open Systems Limited
Company Status	Dissolved
Company Number	02656808
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Brett Hatch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2005(13 years, 8 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Role	Company Director
Correspondence Address	26 Pitman Hill Road St Charles Missouri 63304 United States

Director Name	John J Horgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2005(13 years, 8 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Role	Company Director
Correspondence Address	319 Tulip Drive St Louis Missouri 63119 Foreign

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2005(13 years, 8 months after company formation)
Appointment Duration	1 year (closed 18 July 2006)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Barry Capal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 1998)
Role	Chief Executive
Correspondence Address	30 Church Lane Loughton Essex IG10 1PD

Director Name	Richard John Smillie Riddle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	25 Connel Road Blairgowrie Randburg South Africa Foreign

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Patricia Margaret Powell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Customer Services Director
Correspondence Address	23 Mansard Close Hornchurch Essex RM12 4HS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Secretary Name	Mr Anthony Ralph Cater
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1998)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Michael David Frampton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	5670 Stone Haven Court Granite Bay California Ca 95746

Director Name	Michael McGrail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	86 Sigrist Square Kingston Upon Thames Surrey KT2 6JY

Director Name	Susan Ursula Dell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2002)
Role	Certified Public Accountant
Correspondence Address	15118 De La Cruz Rancho Murieta Ca 95683 United States

Secretary Name	Mr Anthony Ralph Cater
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2005)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	168 Lodge Lane Grays Essex RM16 2TS

Director Name	Peter J Nault
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	10518 Kenlauren Terrace Charlotte North Carolina 28210 United States

Director Name	Zaida Avila Klein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Management
Correspondence Address	9555 Golf Course Lane Elk Grove Ca 95758 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2005)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
22 February 2006	Application for striking-off (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 01/04/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2002	New director appointed (2 pages)
19 April 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 May 2000	Return made up to 01/04/00; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999	Return made up to 01/04/99; full list of members (7 pages)
6 February 1999	Director resigned (1 page)
23 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: custima house beaufort court sir thomas longley road strood rochester kent ME2 4DP (1 page)
18 May 1998	Return made up to 01/04/98; no change of members (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 April 1997	Return made up to 01/04/97; full list of members (6 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
2 September 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (4 pages)
7 August 1996	Registered office changed on 07/08/96 from: 44 riverside sir thomas longley road stroud rochester kent ME2 4DP (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
15 April 1996	Location of debenture register (1 page)
15 April 1996	Return made up to 01/04/96; full list of members (6 pages)
15 April 1996	Location of register of members (1 page)
7 July 1995	Director resigned (4 pages)
22 June 1995	Full accounts made up to 31 December 1994 (4 pages)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)

Creative Open Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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