| Company Name | CRE8 Results Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538313 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Suzanne Clarissa Mutch |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54b Queens Road Twickenham Middlesex TW1 4EX |
| Director Name | Julia Caroline Royle |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Chadwick Court 12 Ringers Road Bromley Kent BR1 1HT |
| Secretary Name | Suzanne Clarissa Mutch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54b Queens Road Twickenham Middlesex TW1 4EX |
| Secretary Name | Julia Caroline Royle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Chadwick Court 12 Ringers Road Bromley Kent BR1 1HT |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Julia Caroline Gregory-royle 50.00% A |
|---|---|
| 1 at 1 | Ms Suzanne Mutch 50.00% A |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 13 October 2008 | Appointment Terminated Secretary julia royle (1 page) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 13 October 2008 | Appointment terminated secretary julia royle (1 page) |
| 18 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from william blake house 8 marshall street london W1F 7EJ (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from william blake house 8 marshall street london W1F 7EJ (1 page) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 20 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 22 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 4 December 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (17 pages) |
| 18 September 2002 | Incorporation (17 pages) |