Company NameThe Cream Factory Limited
Company StatusDissolved
Company Number04112118
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 5 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Andrew William Mullett
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2000(same day as company formation)
RoleWeb Team Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Rufford Road
Whalley Range
Manchester
Lancs
M16 8AE
Secretary NameMiss Georgina Lucy Hague
NationalityBritish
StatusClosed
Appointed26 November 2001(1 year after company formation)
Appointment Duration7 years, 6 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thornton Road
Heald Green
Cheadle
Cheshire
SK8 3DR
Secretary NameWendy Brooker
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address44 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2nd Floor
11-13 Spear Street
Manchester
Lancs
M1 1JU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 October 2007Registered office changed on 03/10/07 from: 1ST floor lloyd house 22 lloyd street manchester M2 5WA (1 page)
29 August 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 December 2006Return made up to 22/11/06; full list of members (2 pages)
14 December 2006Director's particulars changed (1 page)
9 August 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 December 2005Return made up to 22/11/05; full list of members (2 pages)
5 February 2005Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
11 January 2005Return made up to 22/11/04; full list of members (6 pages)
1 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 October 2004Secretary's particulars changed (1 page)
31 January 2004Return made up to 22/11/03; full list of members (6 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 October 2003Registered office changed on 05/10/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page)
9 December 2002Return made up to 22/11/02; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 September 2002Registered office changed on 02/09/02 from: 101 princess street manchester M1 6DD (1 page)
20 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2001New secretary appointed (2 pages)
20 December 2001Secretary resigned (1 page)
6 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 January 2001Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New secretary appointed (3 pages)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
22 November 2000Incorporation (32 pages)