Creative Pultrusions International Limited

Company Name	Creative Pultrusions International Limited
Company Status	Dissolved
Company Number	03354229
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

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	Mr Ronald David Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(same day as company formation)
Role	Dir.
Country of Residence	United Kingdom
Correspondence Address	6 The Drive Rushden Northamptonshire NN10 9JT

Director Name	William Keith Hoover
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	9 years, 7 months (closed 21 November 2006)
Role	Controller
Correspondence Address	Rd 2 Box 715 Bedford Pennsylvania 15522

Director Name	Robert Dalzell Sweet Jr
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	9 years, 7 months (closed 21 November 2006)
Role	Executive
Correspondence Address	Rdi Box 183a Alumbank Pa 15521 Usa

Secretary Name	Mr Ronald David Brown
Nationality	British
Status	Closed
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	9 years, 7 months (closed 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Drive Rushden Northamptonshire NN10 9JT

Director Name	Ralph Trevor Middleton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	81 Pinfold Drive Ecclestone St Helens Merseyside WA10 5BT

Secretary Name	Paul Nicholas Wilson
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 day after company formation)
Appointment Duration	3 days (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Moorings 101 Northampton Road Rushden Northamptonshire NN10 6AR

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£332,053
Gross Profit	£10,504
Net Worth	-£285,329
Cash	£1,055
Current Liabilities	£744,923

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2006	First Gazette notice for compulsory strike-off (2 pages)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2005	Receiver ceasing to act (1 page)
5 April 2005	Receiver's abstract of receipts and payments (3 pages)
19 August 2004	Stat of affairs with f 3.10 (5 pages)
19 August 2004	Administrative Receiver's report (9 pages)
2 August 2004	Administrative Receiver's report (7 pages)
10 June 2004	Appointment of receiver/manager (1 page)
7 June 2004	Registered office changed on 07/06/04 from: carlton house high street higham ferrers rushden northamptonshire NN10 8BW (1 page)
12 May 2004	Return made up to 17/04/04; full list of members (8 pages)
17 March 2004	New director appointed (2 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Full accounts made up to 31 August 2003 (16 pages)
15 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Particulars of mortgage/charge (8 pages)
6 December 2002	Accounts for a small company made up to 31 August 2002 (10 pages)
28 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 May 2001	Return made up to 17/04/01; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
12 May 2000	Return made up to 17/04/00; full list of members (7 pages)
16 May 1999	Return made up to 17/04/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
20 April 1998	Return made up to 17/04/98; full list of members (6 pages)
28 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
17 April 1997	Incorporation (17 pages)

Creative Pultrusions International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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