| Company Name | Why Create Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05178156 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Revolution Advertising And Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Simon John Kevan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 85 Old Park Court Leeds LS8 1JB |
| Secretary Name | Adrian John Desmond Kevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 18 Fairfield Crescent Oakwood Hexham Northumberland NE46 4LH |
| Secretary Name | James Robert Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 12 August 2005) |
| Role | Company Director |
| Correspondence Address | 12a Merchants House 55 North Street Leeds LS2 7DN |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 46 The Calls Leeds West Yorkshire LS2 7EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Application for striking-off (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 13/07/07; full list of members
|
| 8 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: mill 2 mabgate mills leeds west yorkshire LS9 7DZ (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 13/07/05; full list of members
|
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Company name changed revolution advertising and marke ting LIMITED\certificate issued on 25/08/05 (2 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: mill 6 mabgate mills leeds LS97DZ (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 27 July 2004 | New director appointed (1 page) |
| 27 July 2004 | New secretary appointed (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Incorporation (11 pages) |