Company NameCreaterise Limited
Company StatusDissolved
Company Number02728629
CategoryPrivate Limited Company
Incorporation Date3 July 1992(31 years, 10 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Secretary NameKenneth John Hutchings
NationalityBritish
StatusClosed
Appointed05 August 1992(1 month after company formation)
Appointment Duration9 years, 6 months (closed 05 February 2002)
RoleAquisitions Manager
Correspondence Address2 Cock Robin Cottages
Highfield Road
Preston
PR5 7HH
Director NameJustine Penrose Naviede
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelilia House
Mereside Road Mere
Knutsford
Cheshire
WA16 6QW
Director NameLord Lieutenant Warren James Smith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address145 Old Hall Lane
Fallowfield
Manchester
Greater Manchester
M14 6HJ
Secretary NameDeborah Jane Furness
NationalityBritish
StatusClosed
Appointed31 March 2000(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address63 Grange Way
Sandbach
Cheshire
CW11 1ES
Director NameMr Pervaiz Naviede
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(1 month after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 2000)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMelilia Mereside Road
Mere
Knutsford
Cheshire
WA16 6QW
Secretary NameJustine Penrose Naviede
NationalityBritish
StatusResigned
Appointed15 February 1994(1 year, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelilia House
Mereside Road Mere
Knutsford
Cheshire
WA16 6QW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressParagon House Seymour Grove
Manchester
Lancashire
M16 0LN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£4,581
Current Liabilities£16,331

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
27 March 2001Voluntary strike-off action has been suspended (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
30 January 2001Application for striking-off (1 page)
19 July 2000Return made up to 03/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2000New director appointed (2 pages)
30 May 2000New secretary appointed (2 pages)
12 May 2000Director resigned (1 page)
12 May 2000Secretary resigned (1 page)
12 May 2000New director appointed (2 pages)
27 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1999Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
23 July 1999Auditor's resignation (1 page)
14 July 1999Return made up to 03/07/99; full list of members (7 pages)
18 February 1999Full accounts made up to 30 April 1998 (11 pages)
22 July 1998Return made up to 03/07/98; no change of members (5 pages)
24 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
18 July 1997Return made up to 03/07/97; no change of members (5 pages)
25 June 1997Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page)
27 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
14 January 1997Registered office changed on 14/01/97 from: brunswick square union street oldham OL1 1DE (1 page)
25 July 1996Return made up to 03/07/96; full list of members (7 pages)
25 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
20 July 1995Return made up to 03/07/95; no change of members (6 pages)