| Company Name | Creative Disks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948892 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 9 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | New Media Concepts 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
| Director Name | Kenneth James McGibbon |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(7 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Elm Grove Close St Johns Woking Surrey GU21 1XL |
| Director Name | Beryl Anne McGibbon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 3 Elmgrove Close Woking Surrey GU21 1XL |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Thomas Patrick May |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | 5 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1999 | Application for striking-off (1 page) |
| 20 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 October 1998 | Resolutions
|
| 16 September 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 22 December 1997 | Company name changed new media concepts LIMITED\certificate issued on 23/12/97 (2 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 28 July 1997 | Resolutions
|
| 9 September 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |