CREATE DIRECTORS NOMINEES LIMITED

CREATE DIRECTORS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCREATE DIRECTORS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05212578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATE DIRECTORS NOMINEES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CREATE DIRECTORS NOMINEES LIMITED located?

    Registered Office Address
    Office 3 Quaypoint
    Station Road
    IP12 4AL Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATE DIRECTORS NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 444 LIMITEDAug 23, 2004Aug 23, 2004

    What are the latest accounts for CREATE DIRECTORS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CREATE DIRECTORS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Termination of appointment of Nicola Jayne Mitcham as a secretary on Oct 16, 2012

    1 pagesTM02

    Annual return made up to Aug 23, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Nicola Jayne Mitcham on Aug 19, 2011

    1 pagesCH03

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    4 pagesAA

    Who are the officers of CREATE DIRECTORS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVEY, Boyd Douglas
    Heath Lodge
    Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    Director
    Heath Lodge
    Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    EnglandBritishDirector80366690002
    LLOYD, Alison Jean
    23 Royston Road
    Harston
    CB22 7NH Cambridge
    Secretary
    23 Royston Road
    Harston
    CB22 7NH Cambridge
    BritishAccountant77790770002
    MITCHAM, Nicola Jayne
    Quaypoint
    Station Road
    IP12 4AL Woodbridge
    Office 3
    Suffolk
    Secretary
    Quaypoint
    Station Road
    IP12 4AL Woodbridge
    Office 3
    Suffolk
    British121404330001
    PIETERSE, Mattheus Johannes
    83 Pierhead Lock
    416 Manchester Road
    E14 3FD London
    Secretary
    83 Pierhead Lock
    416 Manchester Road
    E14 3FD London
    South AfricanBusinessman80366920001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    44082800002
    PIETERSE, Mattheus Johannes
    Mill Farm
    Church Lane, Stonham
    IP14 5JL Stowmarket
    Suffolk
    Director
    Mill Farm
    Church Lane, Stonham
    IP14 5JL Stowmarket
    Suffolk
    South AfricanBusinessman80366920002
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    51857280001

    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