Creative Industries Service Limited

Company Name	Creative Industries Service Limited
Company Status	Dissolved
Company Number	04068715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Names	Cultural Industries Development Service Limited and Creative Industries Development Service Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Virginia Ann Tandy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(same day as company formation)
Role	Local Authority Officer
Country of Residence	England
Correspondence Address	47 Norfolk Street Glossop Derbyshire SK13 7QU

Secretary Name	Lynette Mary Abbotts
Nationality	British
Status	Closed
Appointed	05 April 2006(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 November 2011)
Role	Economic Development Manager
Correspondence Address	Sparkbottom Farm Tunstead Milton, Whaley Bridge High Peak Derbyshire SK23 7ER

Director Name	Reginald James Chapman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Burlington Road Altrincham Cheshire WA14 1HR

Director Name	Mr Nicholas Edward Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 The Oaks Heald Road Bowdon Altrincham Cheshire WA14 2JD

Director Name	Trevor Johnson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	37 Granby House Granby Row Manchester Lancashire M1 7AR

Director Name	William Stirling Mills
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	College Principal
Correspondence Address	12 Dane Bank Road East Lymm Cheshire WA13 9DW

Director Name	Susan Elizabeth Musson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 29 Church Road Lymm Cheshire WA13 0QG

Director Name	Justin O'Connor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	University Lecturer
Correspondence Address	Manchester Metropolitan University Rosamond Street West Manchester Lancashire M15 6LL

Director Name	Elizabeth Phelan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hillside Road Hale Altrincham Cheshire WA15 8BT

Secretary Name	Lynette Mary Abbotts
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sparkbottom Farm Tunstead Milton, Whaley Bridge High Peak Derbyshire SK23 7ER

Director Name	Anthony Richard Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2005)
Role	Marketing Director
Correspondence Address	25 Haigh Road Haigh Wigan Lancashire WN2 1LB

Director Name	Andrew John Stokes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 19 November 2009)
Role	Marketing Director
Correspondence Address	3 Salisbury Road Chorlton Manchester M21 0SJ

Director Name	Prof Stephen Kirby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	University Manager
Correspondence Address	4 Hesketh Avenue Didsbury Manchester M20 2QW

Director Name	Rudolph Anthony Kidd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2005)
Role	Solicitor
Correspondence Address	62 Farm Lane Worsley Manchester M28 2PR

Secretary Name	Dominic Brian Irving
Nationality	British
Status	Resigned
Appointed	10 January 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	8 Derby Street Altrincham Cheshire WA14 1JN

Director Name	Mr Michael Kenneth Ashton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Torr Drive Eastham Wirral Merseyside CH62 0BG Wales

Location

Registered Address	Manchester City Council Room 9023, Town Hall Extension Albert Square Manchester Greater Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
29 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
29 October 2010	Annual return made up to 8 September 2010 no member list (3 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 November 2009	Annual return made up to 8 September 2009 no member list (2 pages)
23 November 2009	Annual return made up to 8 September 2009 no member list (2 pages)
23 November 2009	Termination of appointment of Andrew Stokes as a director (1 page)
23 November 2009	Annual return made up to 8 September 2009 no member list (2 pages)
23 November 2009	Termination of appointment of Andrew Stokes as a director (1 page)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 March 2009	Registered office changed on 10/03/2009 from first floor the department store 5 oak street manchester greater manchester M4 5JD (1 page)
10 March 2009	Annual return made up to 08/09/08 (2 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Annual return made up to 08/09/08 (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from first floor the department store 5 oak street manchester greater manchester M4 5JD (1 page)
10 March 2009	Location of debenture register (1 page)
17 September 2008	Annual return made up to 08/09/07 (2 pages)
17 September 2008	Annual return made up to 08/09/07 (2 pages)
2 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
2 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 December 2006	Full accounts made up to 30 September 2006 (13 pages)
13 December 2006	Full accounts made up to 30 September 2006 (13 pages)
4 October 2006	Annual return made up to 08/09/06 (2 pages)
4 October 2006	Annual return made up to 08/09/06 (2 pages)
8 September 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
8 September 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Annual return made up to 08/09/05 (2 pages)
21 June 2006	Annual return made up to 08/09/05 (2 pages)
21 June 2006	New secretary appointed (1 page)
21 June 2006	New secretary appointed (1 page)
11 April 2006	Full accounts made up to 31 March 2005 (14 pages)
11 April 2006	Full accounts made up to 31 March 2005 (14 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
3 January 2006	Company name changed creative industries development service LTD.\certificate issued on 03/01/06 (7 pages)
3 January 2006	Company name changed creative industries development service LTD.\certificate issued on 03/01/06 (7 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Full accounts made up to 31 March 2004 (8 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Annual return made up to 08/09/04 (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Annual return made up to 08/09/04 (7 pages)
11 October 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
4 March 2004	Annual return made up to 08/09/03 (7 pages)
4 March 2004	Annual return made up to 08/09/03 (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 532 po box manchester lancashire M60 2LA (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 532 po box manchester lancashire M60 2LA (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (6 pages)
5 February 2003	Annual return made up to 08/09/02 (8 pages)
10 December 2002	Company name changed cultural industries development service LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed cultural industries development service LIMITED\certificate issued on 10/12/02 (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
5 October 2001	Annual return made up to 08/09/01 (5 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Annual return made up to 08/09/01 363(288) ‐ Director's particulars changed (5 pages)
12 September 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
12 September 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
8 September 2000	Incorporation (47 pages)

Creative Industries Service Limited

Business Activity

Directors

Location

Accounts

Filing History

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