Company NameCreator Limited
DirectorPaul Philip Witts
Company StatusDissolved
Company Number03468353
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePaul Philip Witts
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1997(same day as company formation)
RoleBusiness Executive
Correspondence Address43 The Avenue
Fareham
Hampshire
PO14 1PF
Secretary NameSarah Lucy Everitt
NationalityBritish
StatusCurrent
Appointed19 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address43 The Avenue
Fareham
Hampshire
PO14 1PF
Director NameWilliam Samuel Crowson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleBusiness Executive
Correspondence Address8 Esmonde Close
Lee On Solent
Hampshire
PO13 8JW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMoore Stephens & Co
1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

18 November 2006Dissolved (1 page)
18 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 2006Liquidators statement of receipts and payments (5 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
29 June 2005Liquidators statement of receipts and payments (5 pages)
23 December 2004Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
18 December 2003Liquidators statement of receipts and payments (5 pages)
16 June 2003Liquidators statement of receipts and payments (5 pages)
24 December 2002Liquidators statement of receipts and payments (5 pages)
19 June 2002Liquidators statement of receipts and payments (5 pages)
19 December 2001Liquidators statement of receipts and payments (5 pages)
27 June 2001Liquidators statement of receipts and payments (5 pages)
4 January 2001Liquidators statement of receipts and payments (5 pages)
11 July 2000Liquidators statement of receipts and payments (5 pages)
6 August 1999Notice of Constitution of Liquidation Committee (2 pages)
9 July 1999Registered office changed on 09/07/99 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
18 June 1999Appointment of a voluntary liquidator (1 page)
18 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 June 1999Statement of affairs (7 pages)
8 June 1999Registered office changed on 08/06/99 from: 5 quay side commerce centre lower quay fareham hampshire PO16 0XR (1 page)
10 March 1999Director resigned (1 page)
14 December 1998Return made up to 19/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 1998Director's particulars changed (1 page)
22 September 1998Ad 16/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
22 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 September 1998Director's particulars changed (1 page)
15 September 1998Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
20 August 1998Registered office changed on 20/08/98 from: c/o walton & co venture house the tanneries east street titchfield, hampshire PO14 4AR (1 page)
26 February 1998Particulars of mortgage/charge (3 pages)
24 November 1997New director appointed (2 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997New secretary appointed (2 pages)
24 November 1997New director appointed (2 pages)
19 November 1997Incorporation (20 pages)