Creative Project Management Limited

Company Name	Creative Project Management Limited
Company Status	Dissolved
Company Number	02708550
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Classgraph Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	16 October 1998(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	18 March 2002(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2010)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Director Name	Mrs Christine Brierley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	22 Park Road Yeadon Leeds West Yorkshire LS19 7EX

Director Name	Mr Robert Furniss Garner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	6 Priory Close Worsbrough Barnsley South Yorkshire S70 5LX

Secretary Name	Mr Robert Furniss Garner
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	6 Priory Close Worsbrough Barnsley South Yorkshire S70 5LX

Director Name	Ian Clarkson Birch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2001)
Role	Designer
Correspondence Address	Moorgate Church Lane Deanhead Halifax West Yorkshire HX4 0EA

Secretary Name	Susan Elizabeth Rhodes
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years after company formation)
Appointment Duration	2 years (resigned 29 May 1996)
Role	Project Manager
Correspondence Address	21 Peckover Drive Pudsey Leeds West Yorkshire LS28 8EH

Director Name	Mr James Andrew Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Moor Lane Dringhouses York North Yorkshire YO24 2QX

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2002)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Ives House Lavington Street London SE1 0NX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£228,194
Current Liabilities	£228,194

Accounts

Latest Accounts	3 August 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2009	Return made up to 22/04/09; full list of members (3 pages)
6 May 2009	Return made up to 22/04/09; full list of members (3 pages)
3 June 2008	Accounts made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
7 May 2008	Return made up to 22/04/08; full list of members (3 pages)
7 May 2008	Return made up to 22/04/08; full list of members (3 pages)
11 June 2007	Accounts made up to 28 July 2006 (7 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
5 June 2006	Accounts made up to 29 July 2005 (7 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
12 May 2006	Return made up to 22/04/06; full list of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
7 June 2005	Accounts made up to 30 July 2004 (7 pages)
27 May 2005	Return made up to 22/04/05; full list of members (5 pages)
27 May 2005	Return made up to 22/04/05; full list of members (5 pages)
22 June 2004	Accounts made up to 1 August 2003 (7 pages)
22 June 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
10 May 2004	Return made up to 22/04/04; full list of members (5 pages)
10 May 2004	Return made up to 22/04/04; full list of members (5 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2003	Return made up to 22/04/03; full list of members (5 pages)
18 May 2003	Return made up to 22/04/03; full list of members (5 pages)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (7 pages)
30 April 2003	Accounts made up to 2 August 2002 (7 pages)
23 May 2002	Return made up to 22/04/02; full list of members (5 pages)
23 May 2002	Return made up to 22/04/02; full list of members (5 pages)
15 May 2002	Accounts made up to 3 August 2001 (7 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (7 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 28 July 2000 (10 pages)
14 May 2001	Full accounts made up to 28 July 2000 (10 pages)
30 April 2001	Return made up to 22/04/01; full list of members (7 pages)
30 April 2001	Return made up to 22/04/01; full list of members (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
15 May 2000	Return made up to 22/04/00; no change of members (6 pages)
15 May 2000	Return made up to 22/04/00; no change of members (6 pages)
25 April 2000	Full accounts made up to 30 July 1999 (13 pages)
25 April 2000	Full accounts made up to 30 July 1999 (13 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of debenture register (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
30 April 1999	Return made up to 22/04/99; no change of members (6 pages)
30 April 1999	Return made up to 22/04/99; no change of members (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: hunters armley ring road seacroft leeds west yorkshire LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: hunters armley ring road seacroft leeds west yorkshire LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
6 August 1998	Full accounts made up to 30 September 1997 (15 pages)
6 August 1998	Full accounts made up to 30 September 1997 (15 pages)
14 May 1998	Return made up to 22/04/98; full list of members (6 pages)
14 May 1998	Return made up to 22/04/98; full list of members (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (15 pages)
9 July 1997	Full accounts made up to 30 September 1996 (15 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Return made up to 22/04/97; full list of members (8 pages)
14 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
7 June 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
7 June 1996	Registered office changed on 07/06/96 from: century house 29 clarendon road leeds LSS2 9PG (1 page)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Registered office changed on 07/06/96 from: century house 29 clarendon road leeds LSS2 9PG (1 page)
7 June 1996	Auditor's resignation (1 page)
6 June 1996	Return made up to 22/04/96; no change of members (4 pages)
6 June 1996	Return made up to 22/04/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
5 May 1995	Return made up to 22/04/95; full list of members (6 pages)
5 May 1995	Return made up to 22/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 July 1992	Memorandum and Articles of Association (8 pages)
3 July 1992	Memorandum and Articles of Association (8 pages)

Creative Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London