Creative Tailoring Ltd

Company Name	Creative Tailoring Ltd
Company Status	Dissolved
Company Number	04725383
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Goldspot Cars Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Brian Brake
Nationality	British
Status	Closed
Appointed	14 April 2003(1 week after company formation)
Appointment Duration	8 years, 4 months (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA

Director Name	Mr Brian Brake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(8 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA

Director Name	Paul Griffiths
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2009)
Role	Driver
Correspondence Address	22 Old Palace Road Weybridge Surrey KT13 8PH

Director Name	Edward Halls
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2009)
Role	Driver
Correspondence Address	6 Hollingworth Close Molesey Surrey KT8 2TW

Director Name	Jonathan Peters Rogers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2009)
Role	Driver
Correspondence Address	59 Gaston Bridge Road Shepperton Middlesex TW17 8HF

Director Name	Mr Gabriele Baretta
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2011)
Role	Textile Consultant
Country of Residence	England
Correspondence Address	Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Application to strike the company off the register (3 pages)
21 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Appointment of Mr Brian Brake as a director (2 pages)
7 April 2011	Appointment of Mr Brian Brake as a director (2 pages)
7 April 2011	Termination of appointment of Gabriele Baretta as a director (1 page)
7 April 2011	Termination of appointment of Gabriele Baretta as a director (1 page)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-01 GBP 1,000 (4 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-01 GBP 1,000 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Termination of appointment of Jonathan Rogers as a director (1 page)
6 January 2010	Termination of appointment of Edward Halls as a director (1 page)
6 January 2010	Termination of appointment of Paul Griffiths as a director (1 page)
6 January 2010	Secretary's details changed for Mr Brian Brake on 31 December 2009 (1 page)
6 January 2010	Termination of appointment of Edward Halls as a director (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Mr Brian Brake on 31 December 2009 (1 page)
6 January 2010	Termination of appointment of Paul Griffiths as a director (1 page)
6 January 2010	Termination of appointment of Jonathan Rogers as a director (1 page)
19 December 2009	Appointment of Mr Gabriele Baretta as a director (2 pages)
19 December 2009	Appointment of Mr Gabriele Baretta as a director (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-26 (1 page)
5 December 2009	Company name changed goldspot cars LTD\certificate issued on 05/12/09 CONNOT ‐ (3 pages)
5 December 2009	Company name changed goldspot cars LTD\certificate issued on 05/12/09 CONNOT ‐ Change of name notice (3 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-26 (1 page)
18 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 August 2009	Accounts made up to 30 April 2009 (2 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
12 September 2008	Accounts made up to 30 April 2008 (2 pages)
12 September 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 April 2008	Return made up to 07/04/08; full list of members (4 pages)
9 April 2008	Return made up to 07/04/08; full list of members (4 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 July 2007	Accounts made up to 30 April 2007 (2 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG (1 page)
14 December 2006	Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG (1 page)
25 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 July 2006	Accounts made up to 30 April 2006 (1 page)
12 April 2006	Return made up to 07/04/06; full list of members (3 pages)
12 April 2006	Return made up to 07/04/06; full list of members (3 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS (1 page)
11 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 November 2005	Accounts made up to 30 April 2005 (1 page)
18 April 2005	Return made up to 07/04/05; full list of members (3 pages)
18 April 2005	Return made up to 07/04/05; full list of members (3 pages)
20 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 September 2004	Accounts made up to 30 April 2004 (1 page)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
25 April 2003	Ad 14/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 14/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
7 April 2003	Incorporation (9 pages)
7 April 2003	Incorporation (9 pages)

Creative Tailoring Ltd

Business Activity

Directors

Location

Accounts

Filing History

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