Creation Adm (UK) Limited

Company Name	Creation Adm (UK) Limited
Company Status	Dissolved
Company Number	04907377
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Previous Name	Creation Advertising, Design & Marketing (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Altaf Ishaq
Nationality	British
Status	Current
Appointed	01 March 2006(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Administrator
Correspondence Address	40 Harwood Drive Bury Lancashire BL8 2ED

Director Name	Mr Andrew Jonathan Lazare
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Director Name	Mr Shazan Issiq Qureshi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 2007)
Role	Marketing
Country of Residence	England
Correspondence Address	10 Kingston Close Bury BL8 2EN

Secretary Name	Mr Andrew Jonathan Lazare
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Road Prestwich Manchester M25 0EA

Director Name	David Hurst
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2005)
Role	Graphic Designer
Correspondence Address	4 Little Close Farington Moss Leyland Lancashire PR26 6QU

Director Name	Julie France
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 30 September 2005)
Role	Graphic Designer
Correspondence Address	10 Wilton Street Bolton Lancashire BL1 8PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	ECC Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Correspondence Address	73 Chapel Lane Hale Barns Cheshire WA15 0BN

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£26,977
Cash	£1,339
Current Liabilities	£50,554

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 October 2007	Dissolved (1 page)
24 September 2007	Director resigned (1 page)
25 July 2007	Notice of move from Administration to Dissolution (5 pages)
21 April 2007	Result of meeting of creditors (28 pages)
2 March 2007	Statement of administrator's proposal (28 pages)
17 January 2007	Registered office changed on 17/01/07 from: 1 the cottages deva centre trinity way manchester M3 7BE (1 page)
11 January 2007	Appointment of an administrator (1 page)
10 October 2006	Return made up to 22/09/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 22/09/05; full list of members; amend (7 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
13 July 2005	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
28 November 2003	Ad 25/09/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: moors andrew thomas and co 94 wilderspool causeway warrington cheshire WA4 6PU (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 94 wilderspool causeway warrington cheshire WA4 6PU (1 page)
20 November 2003	New secretary appointed (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)

Creation Adm (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check