The Creative Management Partnership Limited

02827177

Company Name	The Creative Management Partnership Limited
Company Status	Dissolved
Company Number	02827177
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Mr Simon Caplan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Melvyn Dubell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	98 Green Lane Edgware Middlesex HA8 8EJ

Secretary Name	Mr Simon Caplan
Nationality	British
Status	Current
Appointed	15 June 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Melanie Jane Hickey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Public Relations Consultant
Correspondence Address	Lodge Farm Broadfield Buntingford Stevenage Hertfordshire SG9 9RD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Simon Caplan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Melvyn Dubell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 1993)
Role	Chartered Accountant
Correspondence Address	98 Green Lane Edgware Middlesex HA8 8EJ

Director Name	James Douglas Keegan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Secretary Name	Mr Simon Caplan
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	Graeme James Souness
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 1994)
Role	Manager
Correspondence Address	Swansway Mere Road Mere Cheshire

Director Name	Donald Gilchrist Trelford
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1995)
Role	Media Consultant
Correspondence Address	20 Richmond Crescent London N1 0LZ

Director Name	Mr Emanuel Silverman
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	85 Brim Hill London N2 0EZ

Director Name	Peter Minshull Armstrong
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 year after company formation)
Appointment Duration	1 year (resigned 11 July 1995)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1 5HS

Director Name	Shelley Anne Wander
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 July 1995)
Role	Solicitor
Correspondence Address	Flat 2 8 Belsize Lane Hampstead London NW3 5AB

Location

Registered Address	66-68 Margaret Street (4 Floor) London W1N 8PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 September 2000	Dissolved (1 page)
16 June 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 February 2000	Liquidators statement of receipts and payments (5 pages)
26 August 1999	Liquidators statement of receipts and payments (3 pages)
1 March 1999	Liquidators statement of receipts and payments (5 pages)
1 September 1998	Liquidators statement of receipts and payments (5 pages)
4 March 1998	Liquidators statement of receipts and payments (5 pages)
27 August 1997	Liquidators statement of receipts and payments (5 pages)
3 March 1997	Liquidators statement of receipts and payments (5 pages)
30 August 1996	Liquidators statement of receipts and payments (5 pages)
24 August 1995	Statement of affairs (9 pages)
8 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 47B welbeck street london W1M 7HE (1 page)
12 April 1995	Director resigned (2 pages)

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