Company NameCreative System Solutions Limited
Company StatusDissolved
Company Number03351086
CategoryPrivate Limited Company
Incorporation Date11 April 1997(25 years, 7 months ago)
Dissolution Date5 December 2000 (22 years ago)

Business Activity

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

Directors

Director NameAnna Paula Clarke
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1997(1 month after company formation)
Appointment Duration3 years, 6 months (closed 05 December 2000)
RoleIT Consultant
Correspondence Address86a Wellington Road
Twickenham
TW2 5NX
Secretary NameDouglas Alexander Pemble
NationalityBritish
StatusClosed
Appointed14 May 1997(1 month after company formation)
Appointment Duration3 years, 6 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address11 Thirlestane House
195 Uxbridge Road
Hampton Hill
Middlesex
TW12 1AX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSearl House
92 Chiswick High Road
Chiswick
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2000First Gazette notice for compulsory strike-off (1 page)
20 January 1999Accounts for a small company made up to 30 April 1998 (6 pages)
21 April 1998Return made up to 11/04/98; full list of members (6 pages)
3 June 1997Director resigned (1 page)
3 June 1997Secretary resigned (1 page)
3 June 1997Registered office changed on 03/06/97 from: suite 16647 72 new bond street london W1Y 9DD (1 page)
3 June 1997New secretary appointed (2 pages)
3 June 1997New director appointed (2 pages)
11 April 1997Incorporation (16 pages)