Company NameCreative Link And The Regeneration Factory
Company StatusDissolved
Company Number03685714
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 December 1998(25 years, 5 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameElaine Jane Le Gonidec
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Pelham 34 Lindsay Road
Westbourne
Poole
Dorset
BH13 6AY
Secretary NameVeronica Joan Curtin
NationalityBritish
StatusClosed
Appointed04 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address28 Gloucester Road
London
SW7 4RB
Director NameKatherine Stacey-Lister
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressNo 5 Kings House
Russell Street
Stroud
Gloucestershire
GL5 3AJ
Wales
Director NameEdward Robert James Jervis
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address32a High Street
Iver
Buckinghamshire
SL0 9NG

Location

Registered Address28 Gloucester Road
London
SW7 4RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014Application to strike the company off the register (3 pages)
29 July 2014Termination of appointment of Edward Robert James Jervis as a director on 6 July 2014 (1 page)
29 July 2014Termination of appointment of Edward Robert James Jervis as a director on 6 July 2014 (1 page)
6 June 2014Termination of appointment of Katherine Stacey-Lister as a director on 31 May 2014 (1 page)
16 May 2014Annual return made up to 4 December 2013 no member list (5 pages)
16 May 2014Annual return made up to 4 December 2013 no member list (5 pages)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2013Accounts made up to 31 December 2012 (5 pages)
7 December 2012Annual return made up to 4 December 2012 no member list (5 pages)
7 December 2012Annual return made up to 4 December 2012 no member list (5 pages)
18 May 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
8 December 2011Annual return made up to 4 December 2011 no member list (5 pages)
8 December 2011Annual return made up to 4 December 2011 no member list (5 pages)
9 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
6 December 2010Annual return made up to 4 December 2010 no member list (5 pages)
6 December 2010Annual return made up to 4 December 2010 no member list (5 pages)
4 May 2010Accounts made up to 31 December 2009 (6 pages)
5 December 2009Annual return made up to 4 December 2009 no member list (4 pages)
5 December 2009Annual return made up to 4 December 2009 no member list (4 pages)
4 December 2009Director's details changed for Edward Robert James Jervis on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Elaine Jane Le Gonidec on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Katherine Stacey-Lister on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Katherine Stacey-Lister on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Edward Robert James Jervis on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Elaine Jane Le Gonidec on 4 December 2009 (2 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
8 December 2008Annual return made up to 04/12/08 (3 pages)
20 February 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007Annual return made up to 04/12/07 (2 pages)
22 June 2007Accounts made up to 31 December 2006 (5 pages)
20 December 2006Annual return made up to 04/12/06 (4 pages)
6 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006Annual return made up to 04/12/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 July 2005Registered office changed on 27/07/05 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
31 January 2005Accounts made up to 31 December 2004 (4 pages)
31 January 2005Accounts made up to 31 December 2003 (5 pages)
25 January 2005Annual return made up to 04/12/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 December 2003Annual return made up to 04/12/03 (4 pages)
16 October 2003Accounts made up to 31 December 2002 (5 pages)
13 December 2002Annual return made up to 04/12/02 (4 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 December 2001Annual return made up to 04/12/01 (4 pages)
4 January 2001Annual return made up to 04/12/00
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 October 2000Accounts made up to 31 December 1999 (5 pages)
16 December 1999Annual return made up to 04/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 December 1998Incorporation (35 pages)