| Company Name | Elaborate Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797858 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1993(31 years, 1 month ago) |
| Dissolution Date | 28 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Cameron Alan Smith |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 November 2008) |
| Role | Accountant |
| Correspondence Address | 19 Rydens Grove Hersham Walton On Thames Surrey KT12 5RX |
| Secretary Name | Ms Regina Gasson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 November 2008) |
| Role | Manager |
| Correspondence Address | 12 Addison Road Guildford Surrey GU1 3QP |
| Director Name | Stephen Scrase |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(5 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 28 November 2008) |
| Role | Company Director |
| Correspondence Address | 11 Hampton Road Folly Hill Farnham Surrey GU9 0DQ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £219,770 |
| Net Worth | -£17,583 |
| Cash | £20,016 |
| Current Liabilities | £101,657 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 August 2008 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
| 11 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: addison house 12 addison road guildford surrey GU1 3QP (1 page) |
| 28 April 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 April 2003 | Resolutions
|
| 26 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 7 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 May 2001 | Return made up to 09/03/01; full list of members
|
| 2 March 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 September 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 July 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 June 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 20 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 June 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 246A high street guildford surrey GU1 3JF (1 page) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 April 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 October 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 25 July 1994 | Return made up to 09/03/94; full list of members (5 pages) |