Company NameCreateland Limited
Company StatusDissolved
Company Number03488600
CategoryPrivate Limited Company
Incorporation Date5 January 1998(26 years, 4 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameAdrian Patrick Cronin
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed21 January 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleBuilder
Correspondence Address422 Edgware Road
London
Nw2
Director NameMartin Gerard Lydon
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed21 January 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleBuilder
Correspondence Address55 Kent Road
Reading
Berkshire
RG30 2EJ
Secretary NameJohn Michael Mullin
NationalityIrish
StatusClosed
Appointed21 January 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleCompany Director
Correspondence Address13 Greenford Road
Greenford
Middlesex
UB6 9BB
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 January 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 January 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address17 Brudenell Road
London
SW17 8QN
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
23 April 1998Director's particulars changed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Registered office changed on 16/02/98 from: 83 leonard street london EC2A 4QS (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New secretary appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 February 1998Secretary resigned (1 page)
5 January 1998Incorporation (10 pages)