About

Registered Number: 04902086
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (3 years and 3 months ago)
Registered Address: Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT

 

Established in 2003, Creative Cars Ltd are based in Upminster, Essex, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Webb, Tim, Byrne, Margaret Lisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Margaret Lisa 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Tim 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Margaret Lisa Byrne/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27/02/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.