| Company Name | Creative Intelligence Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199303 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(28 years ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Rosenville Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Gibbs |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 August 2004) |
| Role | Desigb |
| Country of Residence | England |
| Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
| Director Name | Mr Carl Russell Radley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 August 2004) |
| Role | Design |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lordship Much Hadham Hertfordshire SG10 6HN |
| Secretary Name | Mr Andrew John Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
| Secretary Name | Vanessa Jayne Kewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 March 1997) |
| Role | Company Director |
| Correspondence Address | 97 Writtle Road Chelmsford Essex CM1 3BS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 24 Charlotte Road London EC2A 3PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 326 city road london EC1V 2SP (1 page) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 April 2003 | Return made up to 04/06/02; full list of members
|
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 December 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 25 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 July 1999 | Return made up to 04/06/99; no change of members
|
| 21 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 17 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 February 1998 | Accounting reference date extended from 12/07/97 to 31/12/97 (1 page) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Return made up to 04/06/97; full list of members
|
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Accounts for a dormant company made up to 12 July 1996 (3 pages) |
| 9 December 1996 | Ad 26/09/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 9 December 1996 | Accounting reference date shortened from 31/05/97 to 12/07/96 (1 page) |
| 24 July 1996 | Secretary resigned (2 pages) |
| 24 July 1996 | New director appointed (2 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | Registered office changed on 24/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 24 July 1996 | New director appointed (1 page) |
| 15 May 1996 | Incorporation (20 pages) |