The Creative Assembly Studios Limited

Company Name	The Creative Assembly Studios Limited
Company Status	Dissolved
Company Number	03453107
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Nicola Ormrod
Nationality	British
Status	Closed
Appointed	25 April 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 October 2013)
Role	Solicitor
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 October 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Director Name	Timothy John Ansell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Computer Programmer
Correspondence Address	Harbolets Harbolets Road West Chiltington West Sussex RH20 2LG

Secretary Name	Suzannah Mandy Ansell
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Harbolets Harbolets Road West Chiltington West Sussex RH20 2LG

Director Name	Michael Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	269 Myton Road Warwick CV34 6PT

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	08 March 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.creative-assembly.com/

Location

Registered Address	27 Great West Road Brentford Middlesex TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85 at £1	Creative Assembly LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
23 October 2012	Termination of appointment of Michael Hayes as a director on 29 June 2012 (1 page)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 85 (4 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 85 (4 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Michael Hayes on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Naoya Tsurumi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Naoya Tsurumi on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Michael Hayes on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael Hayes on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Naoya Tsurumi on 2 November 2009 (2 pages)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
20 September 2009	Director's Change of Particulars / naoya tsurumi / 01/09/2009 / HouseName/Number was: 895, now: ; Street was: knoll drive, now: 1-10-6 kamiyoga setagaya-ku; Post Town was: san carlos, now: tokyo; Region was: california, now: ; Post Code was: ca 94070, now: ; Country was: usa, now: japan (1 page)
23 June 2009	Director appointed naoya tsurumi (1 page)
23 June 2009	Appointment Terminated Director masanao maeda (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
23 June 2009	Director appointed naoya tsurumi (1 page)
22 April 2009	Secretary's Change of Particulars / nicola boxall / 02/02/2009 / Surname was: boxall, now: ormrod; HouseName/Number was: , now: 100; Street was: 100 russell road, now: russell road (1 page)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
21 April 2009	Accounts made up to 31 March 2008 (8 pages)
21 April 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 October 2008	Accounts made up to 31 March 2007 (8 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
24 October 2008	Return made up to 21/10/08; full list of members (3 pages)
24 October 2008	Return made up to 21/10/08; full list of members (3 pages)
14 November 2007	Return made up to 21/10/07; no change of members (7 pages)
14 November 2007	Return made up to 21/10/07; no change of members (7 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 November 2006	Return made up to 21/10/06; full list of members (7 pages)
27 November 2006	Return made up to 21/10/06; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 March 2005 (8 pages)
3 August 2006	Full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Return made up to 21/10/05; full list of members (7 pages)
24 November 2005	Return made up to 21/10/05; full list of members (7 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: c/o briffa the business design centre 52 upper street islington london N1 0QH (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
11 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: c/o briffa the business design centre 52 upper street islington london N1 0QH (1 page)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 January 2005	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2005	Return made up to 21/10/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 December 2003	Registered office changed on 05/12/03 from: trinity house school hill lewes east sussex BN7 2NN (1 page)
5 December 2003	Resolutions RES13 ‐ Registered office chang 01/12/03 (1 page)
5 December 2003	Resolutions RES13 ‐ Registered office chang 01/12/03 (1 page)
5 December 2003	Registered office changed on 05/12/03 from: trinity house school hill lewes east sussex BN7 2NN (1 page)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
21 November 2003	Return made up to 21/10/03; full list of members (6 pages)
21 November 2003	Return made up to 21/10/03; full list of members (6 pages)
13 November 2002	Return made up to 21/10/02; full list of members (6 pages)
13 November 2002	Return made up to 21/10/02; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
8 November 2001	Return made up to 21/10/01; full list of members (6 pages)
8 November 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
11 July 2001	Full accounts made up to 30 November 2000 (10 pages)
11 July 2001	Full accounts made up to 30 November 2000 (10 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Location of register of members (non legible) (1 page)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (non legible) (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Registered office changed on 24/05/01 from: c/o deloitte & touche 63 high street, crawley west sussex RH10 1BQ (1 page)
24 May 2001	Registered office changed on 24/05/01 from: c/o deloitte & touche 63 high street, crawley west sussex RH10 1BQ (1 page)
4 January 2001	Return made up to 21/10/00; full list of members (5 pages)
4 January 2001	Return made up to 21/10/00; full list of members (5 pages)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Secretary's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Secretary's particulars changed (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
14 March 2000	Ad 26/10/99--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
14 March 2000	Ad 26/10/99--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
22 October 1999	Return made up to 21/10/99; full list of members (6 pages)
22 October 1999	Return made up to 21/10/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (11 pages)
29 September 1999	Full accounts made up to 30 November 1998 (11 pages)
17 August 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
17 August 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
7 July 1999	Return made up to 21/10/98; no change of members; amend (5 pages)
14 October 1998	Return made up to 21/10/98; full list of members (6 pages)
14 October 1998	Return made up to 21/10/98; full list of members (6 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
8 December 1997	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
21 October 1997	Incorporation (21 pages)

The Creative Assembly Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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