| Company Name | Creed Stone Spencer & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190948 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Sarah Lindsey Creed |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Sur |
| Correspondence Address | Flat 1 29 Glengall Road London NW6 7EL |
| Director Name | Philip Spencer |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Sur |
| Correspondence Address | 116 Clare Court London WC1H 9QP |
| Director Name | Rachel Ann Stone |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Sur |
| Correspondence Address | Flat 1 29 Glengall Road Kilburn London NW6 7EL |
| Secretary Name | Mr Christopher David Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Woodbury 14 Castle Canyke Road Bodmin Cornwall PL31 1DY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 September 2000 | Dissolved (1 page) |
|---|---|
| 2 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Statement of affairs (7 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 70 marchmont street london WC1N 1AB (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 16 June 1997 | Ad 05/06/97--------- £ si 9900@1=9900 £ ic 20100/30000 (2 pages) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Ad 16/05/97--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 30 May 1997 | £ nc 100/30000 16/05/97 (1 page) |
| 24 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 17 May 1996 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 25 April 1996 | Incorporation (16 pages) |