| Company Name | Credere Sub 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993859 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | De Facto 1437 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Stewart Howard |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 June 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales |
| Director Name | David Clements |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 December 2007) |
| Role | Accountant |
| Correspondence Address | 1 Weir Pool Court Silk Lane Twyford Berkshire RG10 9GY |
| Secretary Name | David Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 December 2007) |
| Role | Accountant |
| Correspondence Address | 1 Weir Pool Court Silk Lane Twyford Berkshire RG10 9GY |
| Director Name | Travers Smith Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Memorandum and Articles of Association (13 pages) |
| 2 January 2007 | New secretary appointed;new director appointed (4 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 10 snow hill london EC1A 2AL (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned;director resigned (1 page) |
| 28 December 2006 | Resolutions
|
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |