| Company Name | Creamlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377266 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Richard William Cooper |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 November 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramhall Close Sandbach Cheshire CW11 0EF |
| Director Name | Ann Yee Fai Wong |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 November 2004) |
| Role | Solicitor |
| Correspondence Address | 97 Vernon Road Poynton Stockport Cheshire SK12 1YS |
| Secretary Name | Ann Yee Fai Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 November 2004) |
| Role | Solicitor |
| Correspondence Address | 97 Vernon Road Poynton Stockport Cheshire SK12 1YS |
| Director Name | Simon Yuen Wai Chung |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 March 1999) |
| Role | Financial Consultant |
| Correspondence Address | 101 Lytham Road Marshfield Southport Merseyside PR9 9UW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Cooper & Co Faulkner House Faulkner Street Manchester M1 4DY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,568 |
| Cash | £14,596 |
| Current Liabilities | £1,259 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2004 | Application for striking-off (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 20 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 10 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Return made up to 29/05/00; full list of members
|
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 2 September 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Resolutions
|
| 23 February 1999 | Registered office changed on 23/02/99 from: faulkner house faulkner street manchester M1 4DY (1 page) |
| 22 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 23 princess street greater manchester M2 4EN (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Incorporation (13 pages) |