| Company Name | Creekwaters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292062 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin John Canty |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 June 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Three Corners Forest Ridge Keston Park Keston Kent BR2 6EG |
| Secretary Name | Stephen Maurice Kittoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 75 Knaves Hill Leighton Buzzard Bedfordshire LU7 2SE |
| Director Name | Mr David Geoffrey Cole |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Place Macclesfield Cheshire SK10 2HP |
| Director Name | Andrew John Dalton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 September 1998) |
| Role | Managing Director |
| Correspondence Address | 3 St Chads Rise Leeds Yorkshire LS6 3QE |
| Director Name | Colin Robert Greenhalgh |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 October 1997) |
| Role | Company Director |
| Correspondence Address | 57 Brooklands Road Congleton Cheshire CW12 4LU |
| Director Name | David Neil Holland |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 October 1998) |
| Role | Accountant |
| Correspondence Address | 177 Chew Valley Road Greenfield Oldham Lancashire OL3 7DF |
| Secretary Name | Mr David Geoffrey Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Place Macclesfield Cheshire SK10 2HP |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 14 Bilton Road Erith Kent DA8 2AN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2001 | Application for striking-off (2 pages) |
| 21 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 5 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page) |
| 17 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 23 July 1999 | Return made up to 25/06/99; full list of members (7 pages) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 24 July 1998 | Return made up to 25/06/98; full list of members
|
| 12 January 1998 | Return made up to 13/12/97; full list of members (9 pages) |
| 1 October 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 7 March 1997 | Resolutions
|
| 13 December 1996 | Incorporation (19 pages) |