| Company Name | Creative Web Net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250735 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
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 | Mr Russell John Holley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 August 2007) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Vicarage Lane Laleham Middlesex TW18 1UE |
| Secretary Name | Mark Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 64 Chadwick Place Surbiton Surrey KT6 5RZ |
| Director Name | Simon Carlton Rhodes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 December 2001) |
| Role | Stockbroker |
| Correspondence Address | 27 Court Way Twickenham Middlesex TW2 7SA |
| Secretary Name | Simon Carlton Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 September 2004) |
| Role | Stockbroker |
| Correspondence Address | 27 Court Way Twickenham Middlesex TW2 7SA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Studio 3 20 Vinyard Heights Mortlake High Street London SW14 8JN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2005 | Return made up to 17/09/05; full list of members
|
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Return made up to 17/09/04; full list of members
|
| 1 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: argon house argon mews fulham broadway london SW6 1BJ (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 January 2004 | Return made up to 17/09/03; full list of members (6 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 12 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 12 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: the old bakehouse course road ascot berkshire SL5 7HL (1 page) |
| 2 January 2001 | Return made up to 17/09/00; full list of members (5 pages) |
| 15 December 2000 | Ad 14/09/98--------- £ si 99@1 (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 21-27 seagrave road london SW6 1RP (1 page) |
| 1 November 1999 | Return made up to 17/09/99; no change of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 25 February 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 25 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: central house 124 high street hampton hill middlesex TW11 8AQ (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 17 September 1996 | Incorporation (12 pages) |