Bizarre Creations Limited

Company Name	Bizarre Creations Limited
Company Status	Dissolved
Company Number	03342863
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)
Dissolution Date	10 August 2016 (7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Dennis Mattingly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2010(13 years after company formation)
Appointment Duration	6 years, 4 months (closed 10 August 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Secretary Name	Mr Ian Mattingly
Status	Closed
Appointed	02 April 2010(13 years after company formation)
Appointment Duration	6 years, 4 months (closed 10 August 2016)
Role	Company Director
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Paul Nicholas Bland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 August 2016)
Role	Finance Officer
Country of Residence	England
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Walter Timothy Lynsdale
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Software Engineer
Correspondence Address	Flat 19 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 Obg

Director Name	Martyn Richard Chudley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Ty-Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	Sarah Catherine Chudley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Business Coordinator
Country of Residence	United Kingdom
Correspondence Address	Ty-Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Secretary Name	Sarah Catherine Chudley
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Business Coordinator
Country of Residence	United Kingdom
Correspondence Address	Ty-Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	Brian Thomas Woodhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2007)
Role	Development Director
Correspondence Address	59 Elm Hall Drive Allerton Liverpool Merseyside L18 5HX

Director Name	Michelle Ruth Langton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2007)
Role	Operations Director
Correspondence Address	Flat 5 2 Mannering Road Sefton Park Liverpool Merseyside L17 8TR

Director Name	Mike Griffith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6081 John Muir Road Hidden Hills 91302 United States

Director Name	Mr Jay Komas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	18 Marlboroug Crescent London W4 1HQ

Director Name	Mr George Rose
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3041 Hutton Drive Beverley Hills 90210 California United States

Secretary Name	Mr Jay Komas
Nationality	American
Status	Resigned
Appointed	26 September 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	18 Marlboroug Crescent London W4 1HQ

Director Name	Mr Peter Hamby Hepworth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessex House Callow Hill Virginia Water Surrey GU25 4LD

Director Name	Mr Christopher Brian Walther
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2010(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
3 February 2016	Liquidators' statement of receipts and payments to 20 November 2015 (8 pages)
3 February 2016	Liquidators statement of receipts and payments to 20 November 2015 (8 pages)
28 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (8 pages)
28 January 2015	Liquidators statement of receipts and payments to 20 November 2014 (8 pages)
23 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (6 pages)
23 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (6 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2012	Appointment of a voluntary liquidator (1 page)
23 November 2012	Declaration of solvency (3 pages)
23 November 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Termination of appointment of Peter Hepworth as a director (1 page)
27 September 2012	Appointment of Mr Paul Nicholas Bland as a director (2 pages)
27 September 2012	Termination of appointment of Christopher Walther as a director (1 page)
27 September 2012	Termination of appointment of Mike Griffith as a director (1 page)
5 September 2012	Registered office address changed from the Studio 1 Leeward Drive Estuary Business Park Speke Liverpool Merseyside L24 8DA United Kingdom on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from the Studio 1 Leeward Drive Estuary Business Park Speke Liverpool Merseyside L24 8DA United Kingdom on 5 September 2012 (2 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 100,000 (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 100,000 (5 pages)
12 May 2010	Appointment of Mr Christopher Walther as a director (2 pages)
12 May 2010	Appointment of Mr Ian Dennis Mattingly as a director (2 pages)
11 May 2010	Termination of appointment of Jay Komas as a secretary (1 page)
11 May 2010	Appointment of Mr Ian Mattingly as a secretary (1 page)
11 May 2010	Termination of appointment of Jay Komas as a director (1 page)
11 May 2010	Termination of appointment of George Rose as a director (1 page)
30 April 2010	Director's details changed for Mike Griffith on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mike Griffith on 1 April 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (26 pages)
13 May 2009	Full accounts made up to 31 December 2008 (25 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 February 2009	Director appointed peter hepworth (2 pages)
3 February 2009	Full accounts made up to 31 March 2008 (20 pages)
19 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 July 2008	Return made up to 01/04/08; full list of members (6 pages)
30 July 2008	Registered office changed on 30/07/2008 from the studio, 1 leeward drive estuary business park, speke liverpool L24 8DA merseyside L24 8DA uk (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed;new director appointed (2 pages)
17 October 2007	Director resigned (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (4 pages)
15 March 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
1 September 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 01/04/06; full list of members (4 pages)
23 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
23 June 2005	Return made up to 01/04/05; full list of members (4 pages)
24 January 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
21 September 2004	Return made up to 01/04/04; full list of members (7 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
7 May 2004	Ad 14/04/04--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
7 October 2003	Return made up to 01/04/03; full list of members (6 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Return made up to 01/04/02; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 01/04/01; full list of members (6 pages)
18 May 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 June 2000	Secretary's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
24 May 2000	Return made up to 01/04/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
28 April 1999	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1999	Return made up to 01/04/99; full list of members (5 pages)
15 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 August 1998	Return made up to 01/04/98; full list of members (6 pages)
24 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
1 April 1997	Incorporation (17 pages)

Bizarre Creations Limited

Business Activity

Directors

Location

Accounts

Filing History

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