Company NameThecreativecake.com Limited
Company StatusDissolved
Company Number03881249
CategoryPrivate Limited Company
Incorporation Date22 November 1999(24 years, 4 months ago)
Dissolution Date26 October 2010 (13 years, 5 months ago)
Previous NameCreativecake Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Dixon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(5 years after company formation)
Appointment Duration5 years, 11 months (closed 26 October 2010)
RoleCompany Director
Correspondence AddressFlat 5 2 Abbotsford Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AD
Director NameAngus McLanders
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(3 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2003)
RoleAdvertising & Marketing
Correspondence AddressLyneburn House Fenrother
Morpeth
Northumberland
NE61 3DS
Secretary NameCatherine Lynda McLanders
NationalityBritish
StatusResigned
Appointed01 June 2000(6 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 03 September 2003)
RoleCompany Director
Correspondence AddressLynburn House Middle Fenrother
Morpeth
Northumberland
NE61 3DS
Director NameRoss Holliday
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 August 2004)
RoleCompany Director
Correspondence Address21 Denham Drive
Seaton Delaval
Whitley Bay
Northumberland
NE25 0JX
Director NameMr Clive Walley
Date of BirthJune 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed03 September 2003(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Way
Boroughbridge
York
YO51 9UR
Secretary NameMr Clive Walley
NationalityEnglish
StatusResigned
Appointed03 September 2003(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Way
Boroughbridge
York
YO51 9UR
Director NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 1999(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 1999(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressUnit A Dene Way
Seaham Grange Industrial Estate
Seaham
County Durham
SR7 0PU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaton with Slingley
WardSeaham
Built Up AreaSeaham

Financials

Year2014
Net Worth£297
Cash£3,846
Current Liabilities£4,081

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
5 July 2010Application to strike the company off the register (3 pages)
5 July 2010Application to strike the company off the register (3 pages)
3 July 2010Compulsory strike-off action has been discontinued (1 page)
3 July 2010Compulsory strike-off action has been discontinued (1 page)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2008Registered office changed on 13/11/2008 from first floor centre for applied industries cable nene royal quays north shields NE29 6DE (1 page)
13 November 2008Registered office changed on 13/11/2008 from first floor centre for applied industries cable nene royal quays north shields NE29 6DE (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 December 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 March 2007Return made up to 22/11/05; full list of members (8 pages)
30 March 2007Return made up to 22/11/05; full list of members (8 pages)
13 March 2007Return made up to 22/11/06; full list of members (8 pages)
13 March 2007Return made up to 22/11/06; full list of members (8 pages)
26 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2005Secretary resigned;director resigned (1 page)
1 December 2005Secretary resigned;director resigned (1 page)
3 May 2005Accounts for a small company made up to 31 December 2003 (6 pages)
3 May 2005Accounts for a small company made up to 31 December 2003 (6 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
9 December 2004Return made up to 22/11/04; full list of members (8 pages)
9 December 2004Return made up to 22/11/04; full list of members (8 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
15 March 2004Return made up to 22/11/03; full list of members (8 pages)
15 March 2004Return made up to 22/11/03; full list of members (8 pages)
16 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
24 September 2003Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003Secretary resigned (1 page)
24 September 2003Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
31 March 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 March 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 November 2002Return made up to 22/11/02; full list of members (7 pages)
27 November 2002Registered office changed on 27/11/02 from: 87 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page)
27 November 2002Registered office changed on 27/11/02 from: 87 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page)
27 November 2002Return made up to 22/11/02; full list of members (7 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
29 March 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
29 March 2002Total exemption small company accounts made up to 31 October 2000 (6 pages)
7 February 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 November 2001Return made up to 22/11/01; full list of members (6 pages)
20 July 2001Particulars of mortgage/charge (4 pages)
20 July 2001Particulars of mortgage/charge (4 pages)
1 March 2001Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 2000Company name changed creativecake LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000Company name changed creativecake LIMITED\certificate issued on 18/09/00 (2 pages)
13 September 2000New secretary appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
13 September 2000New secretary appointed (2 pages)
13 September 2000Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
13 September 2000Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000Registered office changed on 13/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Director resigned (1 page)
21 March 2000Company name changed sandco 650 LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000Company name changed sandco 650 LIMITED\certificate issued on 22/03/00 (2 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
22 November 1999Incorporation (19 pages)