Creative Station Limited

Company Name	Creative Station Limited
Company Status	Dissolved
Company Number	04365818
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Malcolm Allen Noel Fudge
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 July 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Arundel Court Hill Turrets Close Sheffield S11 9RF

Secretary Name	Mr Martin Stephen Kennedy
Nationality	British
Status	Closed
Appointed	05 September 2003(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 High Street Walton On The Naze Essex CO14 8BG

Director Name	David Malcolm Allen Fudge
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Manager
Correspondence Address	12 Saint Jamess Square London SW1Y 4RB

Secretary Name	Malcolm Allen Noel Fudge
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Saint Jamess Square London SW1Y 4RB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	creative-station.com
Telephone	020 77497236
Telephone region	London

Location

Registered Address	Unit 4 Sharrow Vale Road Sheffield S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

1 at £1	M.a.n. Fudge 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
13 March 2014	Application to strike the company off the register (3 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
10 February 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 January 2014	Director's details changed for Malcolm Allen Noel Fudge on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from 10 Emerson House Butts Green Road Hornchurch Essex RM11 2HF England on 30 January 2014 (1 page)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JL on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JL on 8 February 2012 (1 page)
8 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Malcolm Allen Noel Fudge on 3 February 2010 (2 pages)
21 April 2010	Director's details changed for Malcolm Allen Noel Fudge on 3 February 2010 (2 pages)
5 October 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
9 February 2009	Return made up to 04/02/09; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
28 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
26 February 2007	Return made up to 04/02/07; full list of members (6 pages)
4 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
20 April 2006	Return made up to 04/02/06; full list of members (6 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
28 April 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
22 February 2005	Return made up to 04/02/05; full list of members (6 pages)
24 June 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
26 April 2004	Registered office changed on 26/04/04 from: 12 st james's square london SW1Y 4RB (1 page)
12 February 2004	Return made up to 04/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/02/04 (6 pages)
21 September 2003	New secretary appointed (1 page)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (1 page)
2 September 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Registered office changed on 02/09/03 from: 12 st james's square london SW1Y 4RB (1 page)
2 September 2003	Compulsory strike-off action has been discontinued (1 page)
23 August 2003	Registered office changed on 23/08/03 from: rivington house 82 great eastern street london EC2A 3JL (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	New secretary appointed (1 page)
4 February 2002	Incorporation (13 pages)

Creative Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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