| Company Name | The Creole Drinks Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275831 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 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 | Mrs Angela Marie Christine Mallinson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Clasical Musicians Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crieff Road London Sw18 |
| Director Name | Mr Lawrence Stuart Mallinson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Crieff Road London SW18 2EA |
| Secretary Name | Mr Lawrence Stuart Mallinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Crieff Road London SW18 2EA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 28 Albion Street London W2 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 5 December 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 21 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 27 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 29 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 3 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 10 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 19 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 26 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Incorporation (16 pages) |