The Creative Assembly International Limited

Company Name	The Creative Assembly International Limited
Company Status	Dissolved
Company Number	04386395
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Nicola Ormrod
Nationality	British
Status	Closed
Appointed	25 April 2007(5 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 07 March 2017)
Role	Solicitor
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Haruki Satomi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr David Jonathon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Timothy John Ansell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Computer Programmer
Correspondence Address	Harbolets Harbolets Road West Chiltington West Sussex RH20 2LG

Secretary Name	Suzannah Mandy Ansell
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Harbolets Harbolets Road West Chiltington West Sussex RH20 2LG

Director Name	Michael Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	269 Myton Road Warwick CV34 6PT

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2005(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	08 March 2005(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	creative-assembly.com

Location

Registered Address	27 Great West Road Brentford Middlesex TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Creative Assembly LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
8 December 2016	Application to strike the company off the register (3 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 March 2015 (16 pages)
7 May 2016	Full accounts made up to 31 March 2015 (16 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Full accounts made up to 31 March 2014 (17 pages)
15 April 2015	Full accounts made up to 31 March 2014 (17 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
6 January 2014	Full accounts made up to 31 March 2013 (18 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
2 September 2013	Appointment of Mr David Jonathan Ward as a director (2 pages)
2 September 2013	Appointment of Mr David Jonathan Ward as a director (2 pages)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
16 October 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
16 October 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
16 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
16 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
16 October 2012	Appointment of Haruki Satomi as a director (2 pages)
16 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
16 October 2012	Appointment of Haruki Satomi as a director (2 pages)
16 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
24 November 2011	Full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Full accounts made up to 31 March 2009 (17 pages)
7 June 2010	Full accounts made up to 31 March 2009 (17 pages)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
12 August 2009	Return made up to 04/03/09; full list of members (3 pages)
12 August 2009	Return made up to 04/03/09; full list of members (3 pages)
23 June 2009	Director appointed naoya tsurumi (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
23 June 2009	Director appointed naoya tsurumi (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
17 June 2009	Full accounts made up to 31 March 2008 (15 pages)
17 June 2009	Full accounts made up to 31 March 2008 (15 pages)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
25 November 2008	Return made up to 04/03/08; full list of members (3 pages)
25 November 2008	Return made up to 04/03/08; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 March 2007 (16 pages)
29 September 2008	Full accounts made up to 31 March 2007 (16 pages)
12 September 2007	Full accounts made up to 31 March 2006 (14 pages)
12 September 2007	Full accounts made up to 31 March 2006 (14 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
23 March 2007	Return made up to 04/03/07; full list of members (7 pages)
23 March 2007	Return made up to 04/03/07; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 March 2005 (14 pages)
3 August 2006	Full accounts made up to 31 March 2005 (14 pages)
27 June 2006	Return made up to 04/03/06; full list of members (7 pages)
27 June 2006	Return made up to 04/03/06; full list of members (7 pages)
5 April 2005	Return made up to 04/03/05; full list of members (6 pages)
5 April 2005	Return made up to 04/03/05; full list of members (6 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o briffa business design centre 52 upper street islington london N1 0QH (1 page)
11 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o briffa business design centre 52 upper street islington london N1 0QH (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
9 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (6 pages)
9 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (6 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
9 April 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
9 April 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
31 March 2003	Return made up to 04/03/03; full list of members (6 pages)
31 March 2003	Return made up to 04/03/03; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
4 March 2002	Incorporation (13 pages)
4 March 2002	Incorporation (13 pages)

The Creative Assembly International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London