| Company Name | Creator Constructions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804229 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1993(31 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Giles Elliot |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1994(1 year after company formation) |
| Appointment Duration | 14 years, 12 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Flat 4 18 Tremadoc Road Claphan London SW4 7LL |
| Secretary Name | Sian Lyn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(9 years, 12 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 17 March 2009) |
| Role | Marketing Manager |
| Correspondence Address | Orchard Farm Brow Lane Antrobus Cheshire CW9 6JY |
| Director Name | Mrs Lesley Jane Ames |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 56 Dene Street Dorking Surrey RH4 2DP |
| Secretary Name | DENE Legal & Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1993(same day as company formation) |
| Correspondence Address | South House 21-37 South Street Dorking Surrey RH4 2JZ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,683,081 |
| Gross Profit | £445,380 |
| Net Worth | -£56,185 |
| Cash | £34,533 |
| Current Liabilities | £561,386 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 23 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 19 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2007 | Receiver ceasing to act (1 page) |
| 13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 2006 | Receiver ceasing to act (1 page) |
| 16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 27 May 2004 | Administrative Receiver's report (3 pages) |
| 14 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2003 | Resolutions
|
| 14 November 2003 | Statement of affairs (7 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: fisher partners acre house 11-15 william road london NW1 3ER (1 page) |
| 23 October 2003 | Appointment of receiver/manager (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New secretary appointed (3 pages) |
| 1 April 2003 | Full accounts made up to 31 May 2002 (15 pages) |
| 10 April 2002 | Return made up to 26/03/02; full list of members
|
| 11 December 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 20 November 2001 | Particulars of mortgage/charge (11 pages) |
| 18 May 2001 | Return made up to 26/03/01; full list of members (5 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 2 October 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 19 June 2000 | Particulars of mortgage/charge (4 pages) |
| 7 April 2000 | Return made up to 26/03/00; full list of members
|
| 22 May 1999 | Registered office changed on 22/05/99 from: 21 south street dorking surrey RH4 2JZ (1 page) |
| 7 May 1999 | Return made up to 26/03/99; no change of members
|
| 26 April 1999 | Registered office changed on 26/04/99 from: 56 dene street dorking surrey RH4 2DP (2 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 24 March 1998 | Return made up to 26/03/98; full list of members (5 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 21 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 2 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 26 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 26 March 1993 | Incorporation (15 pages) |