Company NameAnglomart Limited
Company StatusDissolved
Company Number03004251
CategoryPrivate Limited Company
Incorporation Date21 December 1994(29 years, 4 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)
Previous NameCreative Flair Limited

Business Activity

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

Directors

Secretary NameDiane Johnson
NationalityBritish
StatusClosed
Appointed21 December 1994(same day as company formation)
RoleManaging Director
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Director NameDiane Johnson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(10 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 04 July 2000)
RoleManaging Director
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Director NamePierre Claude Rondel
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBelgian
StatusClosed
Appointed28 May 1998(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 04 July 2000)
RoleSales Manager
Correspondence Address32 Melville Court
Croft Street
London
SE8 5DR
Secretary NameLouise Dupont
NationalityBritish
StatusClosed
Appointed28 May 1998(3 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 04 July 2000)
RoleCompany Director
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Director NameMr Leigh James Woolford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales

Location

Registered Address32 Melville Court
Croft Street
London
SE8 5DR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
28 June 1999Secretary resigned (1 page)
28 June 1999Registered office changed on 28/06/99 from: 82 whitchurch road cardiff CF4 3LX (1 page)
16 October 1998Director resigned (1 page)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998New secretary appointed (2 pages)
17 June 1998Secretary resigned (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
30 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
30 April 1998Company name changed creative flair LIMITED\certificate issued on 01/05/98 (2 pages)
25 November 1997Return made up to 04/12/97; no change of members (4 pages)
30 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997Registered office changed on 06/01/97 from: the company information bureau first floor crown house 64 whitchurch road cardiff CF4 3LX (1 page)
26 November 1996Return made up to 04/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1995Return made up to 04/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 November 1995New director appointed (2 pages)