Creative Kids International Limited

Company Name	Creative Kids International Limited
Company Status	Dissolved
Company Number	03740516
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Classic M.Y Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher Rowlandson Lambourne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(2 weeks after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	21 The Mount Fetcham Surrey KT22 9EB

Director Name	Col Roger Squires
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	The Willows 100 Runcorn Road Moore Warrington Cheshire WA4 6TZ

Director Name	Martin Luke Kim Carter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Marketing Director
Correspondence Address	3 Bec Close Wantage Oxfordshire OX12 9EP

Director Name	Mr Jeffrey Newton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Stoughton Road Oadby Leicester LE2 4FQ

Director Name	Amin-Mohamed Aziz Kurji Rawji
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	3 Briarwood Wilmslow Cheshire SK9 2DH

Secretary Name	Amin-Mohamed Aziz Kurji Rawji
Nationality	British
Status	Current
Appointed	27 June 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	3 Briarwood Wilmslow Cheshire SK9 2DH

Secretary Name	Mr Michael Charles Downs
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 weeks after company formation)
Appointment Duration	2 months (resigned 10 June 1999)
Role	Solicitor
Correspondence Address	Goblins Hold Hill Rise Dorking Surrey RH4 1JB

Director Name	Mr Stephen Peter Baker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	37 Rossett Park Darland Lane Rossett Wrexham LL12 0FB Wales

Director Name	Peter James Caryl
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	10 months (resigned 27 March 2000)
Role	Sales Director
Correspondence Address	20 Marriott Grove Sandal Wakefield West Yorkshire WF2 6RP

Director Name	Richard Gwilym Stuart Cooper
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 26 May 2000)
Role	Financial Director
Correspondence Address	Gwithian Sontley Road Wrexham Clwyd LL13 7EN Wales

Secretary Name	Mr Christopher Rowlandson Lambourne
Nationality	British
Status	Resigned
Appointed	10 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 27 June 2000)
Role	Company Director
Correspondence Address	21 The Mount Fetcham Surrey KT22 9EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£94,009
Cash	£21,962
Current Liabilities	£1,052,205

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 September 2005	Dissolved (1 page)
8 June 2005	Liquidators statement of receipts and payments (5 pages)
8 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
4 July 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Sec/state rel/liq 14/05/03 (1 page)
16 May 2003	O/C - replacement of liquidator (12 pages)
16 May 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2003	Liquidators statement of receipts and payments (6 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
19 February 2002	Administrator's abstract of receipts and payments (3 pages)
2 January 2002	Notice of discharge of Administration Order (6 pages)
19 December 2001	Appointment of a voluntary liquidator (1 page)
19 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2001	Statement of affairs (25 pages)
14 September 2001	Administrator's abstract of receipts and payments (3 pages)
8 June 2001	Notice of result of meeting of creditors (6 pages)
5 June 2001	Statement of administrator's proposal (21 pages)
26 March 2001	Registered office changed on 26/03/01 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
26 March 2001	Registered office changed on 26/03/01 from: courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page)
21 March 2001	Administration Order (3 pages)
21 March 2001	Notice of Administration Order (1 page)
17 November 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Return made up to 24/03/00; full list of members (7 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
24 March 2000	Company name changed classic M.y LIMITED\certificate issued on 27/03/00 (3 pages)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 2000	Nc inc already adjusted 30/12/99 (2 pages)
22 March 2000	Ad 30/12/99--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
21 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 August 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Ad 30/06/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
15 June 1999	Memorandum and Articles of Association (9 pages)
8 June 1999	Company name changed addsync LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
3 June 1999	Nc inc already adjusted 08/04/99 (1 page)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (3 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
24 March 1999	Incorporation (15 pages)

Creative Kids International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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