Creative Research Solutions Limited

Company Name	Creative Research Solutions Limited
Company Status	Dissolved
Company Number	03284876
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 6 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Buy C Test (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sonja Botcher
Date of Birth	June 1951 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	17 August 1999(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 30 April 2008)
Role	Consultant
Correspondence Address	Flat 2 4 Darlaston Road London SW19 4LG

Secretary Name	Michael Anthony Sampson
Nationality	British
Status	Closed
Appointed	19 October 1999(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kew Road Richmond On Thames Surrey TW9 2AU

Director Name	Lorenz Andersen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	08 October 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Consultant
Correspondence Address	Flat 2 4 Darlaston Road London SW19 4LG

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Kew Road Richmond On Thames Surrey TW9 2AU

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 1999)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	45 Doughty Street London WC1N 2LR
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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2007	Application for striking-off (1 page)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 27/11/06; full list of members (7 pages)
25 October 2006	New director appointed (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 27/11/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004	Return made up to 27/11/04; full list of members (5 pages)
29 September 2004	Amended accounts made up to 31 December 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 27/11/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 December 2001	Return made up to 27/11/01; full list of members (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 February 2001	Return made up to 27/11/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 45 bedford row london WC1R 4LR (1 page)
4 January 2000	Return made up to 27/11/99; full list of members (6 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hill house 1 little new street london EC4A 3TR (1 page)
17 December 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 November 1998	Return made up to 27/11/98; full list of members (6 pages)
14 October 1998	Company name changed buy c test (uk) LIMITED\certificate issued on 15/10/98 (2 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 December 1997	Return made up to 27/11/97; full list of members (6 pages)
9 January 1997	Nc inc already adjusted 12/12/96 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Company name changed lonebridge LIMITED\certificate issued on 08/01/97 (2 pages)
7 January 1997	New secretary appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 November 1996	Incorporation (17 pages)

Creative Research Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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