| Company Name | Passion Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482045 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Names | AVN Consultancy Services Limited and Sacrosec Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Warren Haywood |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Road Bolton BL1 5HF |
| Director Name | Mr Michael Henry Haywood |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Road Bolton Lancashire BL1 5HF |
| Secretary Name | Mrs Julie Anne Haywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Road Bolton Lancashire BL1 5HF |
Location
| Registered Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 August 2009 | Appointment Terminated Secretary julie haywood (1 page) |
| 7 August 2009 | Appointment terminated secretary julie haywood (1 page) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 8 June 2009 | Company name changed sacrosec LIMITED\certificate issued on 10/06/09 (2 pages) |
| 8 June 2009 | Company name changed sacrosec LIMITED\certificate issued on 10/06/09 (2 pages) |
| 5 June 2009 | Director appointed mr michael haywood (1 page) |
| 5 June 2009 | Director appointed mr michael haywood (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 11 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: keven pilling house 1 myrtle street bolton BL1 3AH (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: keven pilling house 1 myrtle street bolton BL1 3AH (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 16 February 2007 | Accounts made up to 31 July 2006 (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton BL2 2AY (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton BL2 2AY (1 page) |
| 24 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 27 April 2006 | Accounts made up to 31 July 2005 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 25 November 2003 | Company name changed avn consultancy services LIMITED\certificate issued on 25/11/03 (2 pages) |
| 25 November 2003 | Company name changed avn consultancy services LIMITED\certificate issued on 25/11/03 (2 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 22 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 10 July 2002 | Incorporation (16 pages) |