Create Tottenham Limited

Company Name	Create Tottenham Limited
Company Status	Dissolved
Company Number	03749162
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	John Brewis Redmayne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(same day as company formation)
Role	Charity Chief Executive
Correspondence Address	Eden Bank Kirkoswald Penrith Cumbria CA10 1EE

Director Name	Martin Sargeant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	11 Brook Court 510 Ripple Road Barking Essex IG11 9JU

Secretary Name	Colin Phillip Stracey
Nationality	British
Status	Current
Appointed	01 May 2001(2 years after company formation)
Appointment Duration	23 years
Role	General Manager
Correspondence Address	251 Valley Drive Kendal Cumbria LA9 7SJ

Director Name	Mr Peter Jonathan Garley Lewis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	48 Gatcombe Great Holm Milton Keynes Buckinghamshire MK8 9ET

Director Name	Mr Raymond John Wilkinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	2c Queen Elizabeths Walk London N16 0HX

Secretary Name	John Brewis Redmayne
Nationality	British
Status	Current
Appointed	13 February 2004(4 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Charity Chief Executive
Correspondence Address	Eden Bank Kirkoswald Penrith Cumbria CA10 1EE

Director Name	James Douglas Norris
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Operations Director
Correspondence Address	114 Conway Road London N14 7BG

Director Name	Alan James Uren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Retail Operations Director
Correspondence Address	Farthing Acre 1 The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH

Secretary Name	Richard Edwin Marshall
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Greenmaze Upper Manor Road Godalming Surrey GU7 2HZ

Director Name	Denis Gerard Dillon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 1999(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2001)
Role	Manager
Correspondence Address	110 Maryland Road London N22 5AP

Director Name	Mr Ian Michael Macwhinnie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2002)
Role	Principal And Chief Executive
Correspondence Address	18 Chestnut Avenue Hornsey London N8 8NY

Director Name	Derek Robert Hall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 2004)
Role	Works Manager Screen & Digital
Correspondence Address	336 Archer Road Stevenage Hertfordshire SG1 5HN

Director Name	Derek Robert Hall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2004)
Role	Works Manager Screen & Digital
Correspondence Address	336 Archer Road Stevenage Hertfordshire SG1 5HN

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£200,056
Cash	£4,231
Current Liabilities	£315,715

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 November 2007	Dissolved (1 page)
15 August 2007	Return of final meeting of creditors (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 18 ashley road london N17 9LJ (1 page)
3 November 2004	Appointment of a liquidator (1 page)
30 September 2004	Order of court to wind up (2 pages)
5 May 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Annual return made up to 27/03/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
8 September 2003	Annual return made up to 27/03/03 363(288) ‐ Director resigned (6 pages)
2 September 2003	New director appointed (2 pages)
20 July 2003	Director's particulars changed (1 page)
3 July 2003	New director appointed (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
28 May 2002	New director appointed (2 pages)
24 April 2002	Annual return made up to 27/03/02 363(288) ‐ Secretary resigned (4 pages)
18 April 2002	New secretary appointed (2 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
18 October 2001	Annual return made up to 08/04/01 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Director resigned (5 pages)
21 June 2001	Particulars of mortgage/charge (7 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (19 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (8 pages)
10 May 2000	Annual return made up to 08/04/00 363(287) ‐ Registered office changed on 10/05/00 (4 pages)
10 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 April 1999	Incorporation (24 pages)

Create Tottenham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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