Creative Vacations Limited

Company Name	Creative Vacations Limited
Company Status	Dissolved
Company Number	03275299
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Cordwainers Leather Industries Centre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Stephen Marshall
Nationality	British
Status	Closed
Appointed	01 July 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	272 High Holborn London WC1V 7EY

Director Name	Mr David Martin James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 February 2017)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	272 High Holborn London WC1V 7EY

Director Name	Peter Ridley Banks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Principal
Correspondence Address	Cordwainers Cottage 182 Mare Street London E8 3RE

Secretary Name	Lieutenant Colonel John Roger Blundell Rm
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Hendrick Avenue Wandsworth Common London SW12 8TL

Director Name	Robert Daniel Emerson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Kennington Road London SE11 6BY

Director Name	Sandy Lynam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1999)
Role	College Manager
Correspondence Address	2 King Street East Finchley London N2 8DY

Director Name	Malcolm Simmonds
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Retired
Correspondence Address	Red Court South Sandy Lane Crawley Down West Sussex RH10 4HU

Director Name	Obe Margaret Jane Rees
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Educational Consultant
Correspondence Address	Ffinnon Berwyn Idole Carmarthen Dyfed SA32 8DH Wales

Director Name	Sheila Soul-Gray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2006)
Role	Director Of Further Education
Correspondence Address	2 Steeds Way Loughton Essex IG10 1HF

Secretary Name	Mr Martin Hugh Prince
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2008)
Role	Corporate Secretary
Correspondence Address	8 Cobham Street Gravesend Kent DA11 0SB

Director Name	Prof Elizabeth Mary Rouse
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2008)
Role	Pro Rector
Country of Residence	England
Correspondence Address	10 Etheldene Avenue London N10 3QH

Director Name	Hamish John Clifton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 High Holborn London WC1V 7EY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	University Of The Arts London 272 High Holborn London WC1V 7EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	University Of The Arts London 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2016	Accounts for a dormant company made up to 31 July 2016 (7 pages)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (5 pages)
4 December 2015	Annual return made up to 7 November 2014 with a full list of shareholders (5 pages)
8 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (16 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
12 December 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (14 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (14 pages)
27 November 2013	Director's details changed for Mr David Martin James on 26 November 2013 (2 pages)
7 October 2013	Appointment of Mr David Martin James as a director (2 pages)
22 August 2013	Termination of appointment of Hamish Clifton as a director (1 page)
21 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (14 pages)
4 January 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
24 May 2012	Annual return made up to 5 November 2011 (14 pages)
24 May 2012	Annual return made up to 5 November 2011 (14 pages)
17 May 2012	Secretary's details changed for Stephen Marshall on 2 May 2012 (1 page)
17 May 2012	Director's details changed for Hamish John Clifton on 2 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Stephen Marshall on 2 May 2012 (1 page)
17 May 2012	Director's details changed for Hamish John Clifton on 2 May 2012 (2 pages)
24 April 2012	Annual return made up to 5 December 2010 (14 pages)
24 April 2012	Annual return made up to 5 December 2010 (14 pages)
21 March 2012	Register inspection address has been changed from University of the Arts London 65 Davies Street London W1K 5DA (1 page)
21 December 2011	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
16 April 2010	Registered office address changed from , University of the Arts, 65 Davies Street, London, W1K 5DA on 16 April 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Hamish John Clifton on 7 November 2009 (2 pages)
23 December 2009	Director's details changed for Hamish John Clifton on 7 November 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 July 2008 (10 pages)
24 February 2009	Appointment terminated director sheila soul-gray (1 page)
23 January 2009	Return made up to 07/11/08; full list of members (3 pages)
25 September 2008	Director appointed hamish john clifton (2 pages)
25 September 2008	Appointment terminated director elizabeth rouse (1 page)
22 July 2008	Secretary appointed stephen marshall (2 pages)
14 July 2008	Appointment terminated secretary martin prince (1 page)
3 April 2008	Return made up to 07/11/07; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
15 February 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
30 January 2007	Return made up to 07/11/06; full list of members (2 pages)
29 September 2006	Company name changed cordwainers leather industries c entre LIMITED\certificate issued on 29/09/06 (2 pages)
14 August 2006	New director appointed (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
7 December 2005	Return made up to 07/11/05; full list of members (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
15 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
11 November 2003	Return made up to 07/11/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
22 November 2002	Return made up to 07/11/02; full list of members (6 pages)
22 February 2002	Accounts for a dormant company made up to 31 July 2001 (10 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Full accounts made up to 31 July 2000 (12 pages)
28 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 8 warwick court, london, WC1R 5DJ (1 page)
4 August 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: eldon chambers 30 fleet street, london, EC4Y 1AA (1 page)
8 December 1999	Full accounts made up to 31 July 1999 (12 pages)
8 December 1999	Return made up to 07/11/99; full list of members (7 pages)
8 November 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
20 January 1999	Return made up to 07/11/98; full list of members (8 pages)
20 January 1999	Full accounts made up to 31 July 1998 (12 pages)
24 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
17 August 1998	Ad 15/07/98--------- premium Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 1998	Full accounts made up to 31 July 1997 (7 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
12 November 1997	Return made up to 07/11/97; full list of members (6 pages)
22 October 1997	Secretary's particulars changed (1 page)
22 July 1997	Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
12 November 1996	Secretary resigned (1 page)
7 November 1996	Incorporation (14 pages)

Creative Vacations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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