| Company Name | Creative Building Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445702 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gary William Rogers |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Kirkland Avenue Clayhall Ilford Essex IG5 0TN |
| Director Name | Mr Andrew Stanley Wilkinson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 302 Central Avenue Southend On Sea Essex SS2 4EE |
| Secretary Name | Gary William Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Kirkland Avenue Clayhall Ilford Essex IG5 0TN |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary William Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,123 |
| Cash | £177 |
| Current Liabilities | £66,451 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 21 June 2013 (10 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 21 June 2013 (10 pages) |
| 27 June 2012 | Resolutions
|
| 27 June 2012 | Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ on 27 June 2012 (2 pages) |
| 27 June 2012 | Statement of affairs with form 4.19 (8 pages) |
| 27 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 3 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 5 December 2007 | Incorporation (16 pages) |