Company NameCreative Construction (Oxford) Limited
Company StatusDissolved
Company Number07602248
CategoryPrivate Limited Company
Incorporation Date13 April 2011(13 years ago)
Dissolution Date8 April 2014 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Roger Evans
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2012(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 08 April 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address75 Egerton Gardens
London
SW3 2BY
Director NameMr Paul Foulk
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Harefields
Oxford
Oxfordshire
OX2 8NR
Secretary NameMs Caroline Foulk
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address75 Egerton Gardens
London
SW3 2BY

Location

Registered Address75 Egerton Gardens
London
SW3 2BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Paul Foulk
50.00%
Ordinary
50 at £1Rudolof Nagy
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved following liquidation (1 page)
8 April 2014Final Gazette dissolved following liquidation (1 page)
8 January 2014Completion of winding up (1 page)
8 January 2014Completion of winding up (1 page)
20 February 2013Order of court to wind up (2 pages)
20 February 2013Order of court to wind up (2 pages)
5 July 2012Termination of appointment of Caroline Foulk as a secretary (1 page)
5 July 2012Termination of appointment of Caroline Foulk as a secretary on 30 April 2012 (1 page)
3 July 2012Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page)
3 July 2012Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages)
3 July 2012Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page)
3 July 2012Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages)
3 July 2012Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page)
2 July 2012Appointment of Mr Roger Evans as a director (2 pages)
2 July 2012Appointment of Mr Roger Evans as a director on 2 July 2012 (2 pages)
1 July 2012Termination of appointment of Paul Foulk as a director on 29 June 2012 (1 page)
1 July 2012Termination of appointment of Paul Foulk as a director (1 page)
4 June 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-06-04
  • GBP 100
(3 pages)
4 June 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-06-04
  • GBP 100
(3 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)