Dean Ford Creativity Limited

Company Name	Dean Ford Creativity Limited
Company Status	Dissolved
Company Number	03970025
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Dean Stuart Ford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Pamela Ann Ford
Nationality	British
Status	Closed
Appointed	19 November 2003(3 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 December 2019)
Role	Company Director
Correspondence Address	33 Whiteheads Lane Bearsted Maidstone Kent ME14 4DE

Secretary Name	Sophia Geraldine Spencer
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	20 Westmoreland Road Bromley Kent BR2 0QL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.deanfordcreativity.com/
Email address	[email protected]
Telephone	020 70001055
Telephone region	London

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Dean Stuart Ford 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,425
Cash	£1,308
Current Liabilities	£29,641

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2017	Appointment of a voluntary liquidator (1 page)
15 November 2017	Statement of affairs (8 pages)
15 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27 (1 page)
20 October 2017	Registered office address changed from 47 Dean Street London W1D 5BE to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 October 2017 (1 page)
25 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Director's details changed for Dean Stuart Ford on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Dean Stuart Ford on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Director's details changed for Dean Stuart Ford on 11 April 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 28 November 2011 (1 page)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Return made up to 11/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Return made up to 11/04/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 May 2007	Return made up to 11/04/07; no change of members (6 pages)
13 April 2006	Return made up to 11/04/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 April 2005	Return made up to 11/04/05; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 11/04/04; full list of members (6 pages)
19 March 2004	Registered office changed on 19/03/04 from: 20 westmoreland road bromley kent BR2 0QL (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 May 2003	Return made up to 11/04/03; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 May 2001	Return made up to 11/04/01; full list of members (6 pages)
26 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
11 April 2000	Incorporation (20 pages)

Dean Ford Creativity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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