| Company Name | Creeklyn (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561604 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Piccadilly 513 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Tarran |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Secretary Name | Jonathan Blain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 10 Ballast Quay Greenwich London SE10 9PD |
| Director Name | Michael Samuel Philip Garvin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 Devonshire Place London W1N 1PE |
| Director Name | Michael Jones |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 July 1999) |
| Role | Solicitor |
| Correspondence Address | 39 Lytton Grove Putney London SW15 2EZ |
| Secretary Name | LSG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 4th Floor 35 Piccadilly London W1J 0LP |
Location
| Registered Address | Suite 51-52 The Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,032 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 13 May 2005 | Application for striking-off (1 page) |
| 25 June 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 15 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 14 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 30 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 22 June 2001 | Return made up to 11/05/01; full list of members
|
| 13 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 7 February 2000 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 16 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 35 piccadilly london W1V 0LP (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 17 September 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Company name changed piccadilly 513 LIMITED\certificate issued on 03/09/98 (2 pages) |
| 11 May 1998 | Incorporation (25 pages) |