Up To Date Creative & Consulting Limited

Company Name	Up To Date Creative & Consulting Limited
Company Status	Dissolved
Company Number	03491441
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Burgess
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 June 2007)
Role	Bus Consultant
Correspondence Address	101 The High Street Edgware Middlesex HA8 7DB

Director Name	Mr Claude Gorina
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1998(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 1998)
Role	Managing Director
Country of Residence	France
Correspondence Address	20 Allee De Dublin Massy 91300 France

Secretary Name	Diana David
Nationality	French
Status	Resigned
Appointed	14 January 1998(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 24 February 1998)
Role	Company Director
Correspondence Address	5 Square De La Bievre Massy 91300 France Foreign

Secretary Name	Jean Pierre Spoletini
Nationality	French
Status	Resigned
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	46 Rue Du Mesnil La Varenne St Hilair 94210 Val De Marne France Foreign

Secretary Name	Mr Anthony Maran Letchumanan
Nationality	Malaysian
Status	Resigned
Appointed	31 August 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	Ramona Lawrence
Nationality	British
Status	Resigned
Appointed	29 March 2002(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	Mr Michel Faraday
Nationality	French
Status	Resigned
Appointed	01 January 2003(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2003)
Role	Consultant
Correspondence Address	10 Rue Auguste Cain Paris 75014 France

Secretary Name	Mrs Aman Antoinette Rooney
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Classic Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Director Name	City Road Directors Ltd (Corporation)
Date of Birth	September 2000 (Born 23 years ago)
Status	Resigned
Appointed	12 September 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	City Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2002)
Correspondence Address	343 City Road London EC1V 1LR

Location

Registered Address	343 City Road London EC1V 1LR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
1 February 2007	Application for striking-off (1 page)
14 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 November 2004	Return made up to 13/01/04; full list of members (6 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 January 2004	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
21 May 2003	Secretary's particulars changed (1 page)
1 April 2003	New director appointed (2 pages)
23 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 September 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
11 September 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 May 2002	New secretary appointed (2 pages)
11 March 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2002	Total exemption full accounts made up to 31 January 2000 (10 pages)
22 November 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 13/01/01; full list of members (6 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 343 city road london EC1V 1LR (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
11 September 2000	Director resigned (1 page)
25 January 2000	Return made up to 13/01/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 January 1999 (7 pages)
26 January 1999	Return made up to 13/01/99; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 401 langham house 302 regent street london W1R 6HH (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
13 January 1998	Incorporation (10 pages)

Up To Date Creative & Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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