| Company Name | The Creation Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04032765 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hannah Rudman |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 December 2002) |
| Role | Digital Media Creator |
| Correspondence Address | Flat 7 7 Saint Gregorys Road Stratford Upon Avon Warwickshire CV37 6UH |
| Secretary Name | Hannah Rudman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 December 2002) |
| Role | Digital Media Creator |
| Correspondence Address | Flat 7 7 Saint Gregorys Road Stratford Upon Avon Warwickshire CV37 6UH |
| Director Name | Andrew John Rudman |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 24 December 2002) |
| Role | Retired |
| Correspondence Address | 47 Blyth Road Worksop Nottinghamshire S81 0HP |
| Director Name | Thomas Paul Andrew Keysell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 16 December 2000) |
| Role | Digital Media Creator |
| Correspondence Address | 1 Elsinore Warwick Court Stratford Upon Avon Warwickshire CV37 6YN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Gates Freedman & Co Ninth Floor, Hyde House London NW9 6LQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2002 | Application for striking-off (1 page) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 23 November 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: ninth floor hyde house the hyde london NW9 6LQ (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Incorporation (12 pages) |