CREATIVE AUTOMOTIVE DESIGN LIMITED
Overview
| Company Name | CREATIVE AUTOMOTIVE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04674138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE AUTOMOTIVE DESIGN LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CREATIVE AUTOMOTIVE DESIGN LIMITED located?
| Registered Office Address | Watling Street Nuneaton CV10 0TU Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE AUTOMOTIVE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (615) LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for CREATIVE AUTOMOTIVE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CREATIVE AUTOMOTIVE DESIGN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CREATIVE AUTOMOTIVE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Timothy Paul Nathan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Nathan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Donna Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Williams as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr George Thompson Gillespie on Apr 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Donna Williams as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Phillipson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Donna Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Phillipson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Phillipson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of CREATIVE AUTOMOTIVE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, Timothy | Secretary | Watling Street Nuneaton CV10 0TU Warwickshire | 177767790001 | |||||||
| GILLESPIE, George Thompson | Director | Watling Street Nuneaton CV10 0TU Warwickshire | United Kingdom | British | 56769190003 | |||||
| NATHAN, Timothy Paul | Director | Watling Street Nuneaton CV10 0TU Warwickshire | England | British | 104162560001 | |||||
| PHILLIPSON, Christopher John Nicholas | Secretary | Watling Street Nuneaton CV10 0TU Warwickshire | British | 37598900001 | ||||||
| WILLIAMS, Donna | Secretary | Watling Street Nuneaton CV10 0TU Warwickshire | 151618630001 | |||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| PHILLIPSON, Christopher John Nicholas | Director | Watling Street Nuneaton CV10 0TU Warwickshire | England | British | 37598900001 | |||||
| WILLIAMS, Donna | Director | Watling Street Nuneaton CV10 0TU Warwickshire | England | British | 151621120001 | |||||
| WILLIAMS, Donna | Director | Watling Street Nuneaton CV10 0TU Warwickshire | England | British | 151621120001 | |||||
| WOOD, John Rollo | Director | 1 Beech Drive Thurlaston CV23 9JT Rugby Warwickshire | United Kingdom | British | 4986490002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0