Create (Holdings) Ltd

04048690

Company Name	Create (Holdings) Ltd
Company Status	Dissolved
Company Number	04048690
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 2000(23 years, 8 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Baker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(same day as company formation)
Role	Civil Servant
Correspondence Address	27 Primrose Square London E9 7TS

Director Name	Mr Paul Bryan Nottage
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Saint Agnes Close London E9 7HS

Director Name	Terence John Edwards
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Pitcairn House Saint Thomass Square London E9 6PT

Director Name	Daniel Mulqueen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Role	Transport Man
Correspondence Address	8 Saint Thomass Place London E9 7PW

Secretary Name	Irene Constance Smith
Nationality	British
Status	Closed
Appointed	13 July 2001(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Role	School Admin
Correspondence Address	25 Saint Agnes Close London E9 7HS

Director Name	Louise Etienne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (closed 28 February 2006)
Role	Support Worker
Correspondence Address	98 King Edwards Road Hackney London E9 7SR

Secretary Name	Kate Fokhir
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Rue Des Peupliers 62390 Boffles Pas De Calais France

Location

Registered Address	Unit 10 Celia Fiennes House 8-20 Well Street Hackney London E9 7PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2004	Annual return made up to 07/08/03 (5 pages)
12 May 2004	Full accounts made up to 31 August 2003 (8 pages)
3 December 2003	Registered office changed on 03/12/03 from: 54A well street london E9 7PX (1 page)
6 June 2003	Annual return made up to 07/08/02 (5 pages)
27 May 2003	Full accounts made up to 31 August 2002 (10 pages)
11 November 2002	Full accounts made up to 31 August 2001 (9 pages)
5 October 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Annual return made up to 07/08/01 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
7 August 2000	Incorporation (21 pages)

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