Creditscorer Limited

Company Name	Creditscorer Limited
Company Status	Dissolved
Company Number	04228584
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Closed
Appointed	21 May 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Alastair Laidlaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Adelaide Road Surbiton Surrey KT6 4TA

Director Name	Mr Nicholas Wilson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	23 Talbot Court Roundhay Leeds West Yorkshire LS8 1LT

Director Name	Paul David Wetherhill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Research Assistant
Correspondence Address	25 Rectory Drive Birstall West Yorkshire WF17 0PL

Secretary Name	Paul David Wetherhill
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Research Assistant
Correspondence Address	25 Rectory Drive Birstall West Yorkshire WF17 0PL

Director Name	Mr Angus Scott Ferguson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2003)
Role	Manager
Country of Residence	England
Correspondence Address	212 Thompson Hill High Green Sheffield South Yorkshire S35 4JW

Director Name	Mr Liam Rory Earley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Whirlow Grove Sheffield South Yorkshire S11 9NR

Director Name	Christopher Paul Harvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2006)
Role	Managing Director
Correspondence Address	Flat 2 19 Wimpole Mews London W1G 8PD

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years after company formation)
Appointment Duration	5 years (resigned 18 July 2008)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Prof Andrew Raymond Lock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Dean Of Business School
Country of Residence	England
Correspondence Address	141 Hale Road Hale Altrincham Cheshire WA15 8RT

Director Name	Darren Spratt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2007)
Role	Managing Director
Correspondence Address	Norton House 87 Station Road Puckeridge Ware Hertfordshire SG11 1TF

Director Name	John Christopher Lillywhite
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 West Park Avenue Roundhay Leeds West Yorkshire LS8 2EB

Director Name	David Bernard Hilton Storey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 April 2007)
Role	Retired
Correspondence Address	Little Tidebrook Tidebrook Wadhurst East Sussex TN5 6PQ

Director Name	Joris Peeters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 April 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2008)
Role	Financial Analyst
Correspondence Address	Bosstraat Bertem 3060 Belgium

Director Name	Ian Ggodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Pennock Barn Swallow Copse Southwater Horsham West Sussex RH13 9AZ

Director Name	Mr Paul Byrne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2009(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2009)
Role	Company Director
Correspondence Address	1 Marley Grange Avenue Marley Grange Rathfarnham Dublin 16 Ireland

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
10 June 2010	Director's details changed for Alastair Laidlaw on 31 May 2010 (2 pages)
10 June 2010	Termination of appointment of Paul Byrne as a director (1 page)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2,318.2 (4 pages)
10 June 2010	Director's details changed for Alastair Laidlaw on 31 May 2010 (2 pages)
10 June 2010	Termination of appointment of Paul Byrne as a director (1 page)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2,318.2 (4 pages)
10 June 2010	Termination of appointment of Nicholas Wilson as a director (1 page)
10 June 2010	Termination of appointment of Michael Ryden as a director (1 page)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2,318.2 (4 pages)
10 June 2010	Termination of appointment of Nicholas Wilson as a director (1 page)
10 June 2010	Termination of appointment of Michael Ryden as a director (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
4 July 2009	Return made up to 05/06/09; full list of members (7 pages)
4 July 2009	Return made up to 05/06/09; full list of members (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Director appointed paul byrne (2 pages)
27 April 2009	Director appointed paul byrne (2 pages)
21 April 2009	Director appointed alastair laidlaw (2 pages)
21 April 2009	Director appointed alastair laidlaw (2 pages)
16 February 2009	Appointment Terminated Director ian ggodenough (1 page)
16 February 2009	Appointment terminated director ian ggodenough (1 page)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Appointment terminated director joris peeters (1 page)
29 October 2008	Appointment terminated director paul wetherhill (1 page)
29 October 2008	Appointment Terminated Director joris peeters (1 page)
29 October 2008	Appointment Terminated Director paul wetherhill (1 page)
6 October 2008	Director appointed ian ggodenough (2 pages)
6 October 2008	Director appointed ian ggodenough (2 pages)
22 July 2008	Appointment Terminated Director alistair pauline (1 page)
22 July 2008	Appointment terminated director alistair pauline (1 page)
4 July 2008	Return made up to 05/06/08; full list of members (4 pages)
4 July 2008	Return made up to 05/06/08; full list of members (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
6 September 2007	Return made up to 05/06/07; full list of members (4 pages)
6 September 2007	Return made up to 05/06/07; full list of members (4 pages)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
20 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
20 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
17 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 July 2006	Return made up to 05/06/06; full list of members (4 pages)
11 July 2006	Return made up to 05/06/06; full list of members (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
28 July 2005	Return made up to 05/06/05; full list of members (10 pages)
28 July 2005	Return made up to 05/06/05; full list of members (10 pages)
5 July 2005	Registered office changed on 05/07/05 from: 138 low lane horsforth leeds west yorkshire LS18 5PX (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 138 low lane horsforth leeds west yorkshire LS18 5PX (1 page)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
1 September 2004	Return made up to 05/06/04; full list of members (10 pages)
1 September 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: 10 blenheim terrace woodhouse lane leeds west yorkshire LS2 9HX (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 10 blenheim terrace woodhouse lane leeds west yorkshire LS2 9HX (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
16 June 2003	Ad 26/05/03--------- Â£ si [email protected]=29 Â£ ic 51389/51418 (2 pages)
16 June 2003	Return made up to 05/06/03; full list of members (9 pages)
16 June 2003	Return made up to 05/06/03; full list of members (9 pages)
16 June 2003	Ad 26/05/03--------- Â£ si [email protected]=29 Â£ ic 51389/51418 (2 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
9 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
23 July 2002	Return made up to 05/06/02; full list of members (7 pages)
23 July 2002	Return made up to 05/06/02; full list of members (7 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
5 July 2002	Ad 13/09/01--------- Â£ si [email protected]=298 Â£ ic 6090/6388 (2 pages)
5 July 2002	Ad 13/09/01--------- Â£ si [email protected]=298 Â£ ic 6090/6388 (2 pages)
5 July 2002	Statement of affairs (27 pages)
5 July 2002	Statement of affairs (27 pages)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 December 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=300 Â£ ic 2/302 (2 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=434 Â£ ic 5656/6090 (2 pages)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=354 Â£ si 5000@1=5000 Â£ ic 302/5656 (2 pages)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=354 Â£ si 5000@1=5000 Â£ ic 302/5656 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=300 Â£ ic 2/302 (2 pages)
18 September 2001	Ad 13/09/01--------- Â£ si [email protected]=434 Â£ ic 5656/6090 (2 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 August 2001	Nc dec already adjusted 27/07/01 (1 page)
6 August 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 August 2001	Nc dec already adjusted 27/07/01 (1 page)
6 August 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
17 July 2001	Registered office changed on 17/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
5 June 2001	Incorporation (16 pages)

Creditscorer Limited

Business Activity

Directors

Location

Accounts

Filing History

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