| Company Name | Creation Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973230 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Malcolm Donald Hobbs |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Oil&Gas Engineering Consultant |
| Correspondence Address | 8 Lowes Court Durham DH1 4NR |
| Secretary Name | Anne Lynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lowes Court Durham DH1 4NR |
| Director Name | Anne Lynn |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 8 Lowes Court Durham DH1 4NR |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 8 Lowes Court Durham DH1 4NR |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,568 |
| Cash | £396,204 |
| Current Liabilities | £83,246 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2010 | Application to strike the company off the register (3 pages) |
| 9 January 2010 | Application to strike the company off the register (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 August 2009 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 10 August 2009 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 6 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New director appointed (2 pages) |
| 2 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Secretary's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 13 mavin street durham county durham DH1 3AU (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 13 mavin street durham county durham DH1 3AU (1 page) |
| 7 February 2001 | Secretary's particulars changed (1 page) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Incorporation (10 pages) |
| 14 April 2000 | Incorporation (10 pages) |