| Company Name | Creative Av Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120119 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Ayre |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2013) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Unit 11 Moorside Maltings Burton Row Leeds LS11 5NX |
| Director Name | Mr Leonard Ayre |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2013) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Moorside Maltings Burton Row Leeds LS11 5NX |
| Secretary Name | Mr Christopher James Ayre |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 September 2013) |
| Role | Company Director |
| Correspondence Address | Unit 11 Moorside Maltings Burton Row Leeds LS11 5NX |
| Director Name | Mr Christopher James Ayre |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Moorside Maltings Burton Row Leeds LS11 5NX |
| Director Name | Mr Christopher James Ayre |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blackgates Drive Tingley Wakefield West Yorkshire WF3 1TE |
Location
| Registered Address | Unit 11 Moorside Maltings Burton Row Leeds LS11 5NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 4 October 2011 | Registered office address changed from 12 Blackgates Drive Tingley Wakefield West Yorkshire WF3 1TE United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 12 Blackgates Drive Tingley Wakefield West Yorkshire WF3 1TE United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 12 Blackgates Drive Tingley Wakefield West Yorkshire WF3 1TE United Kingdom on 4 October 2011 (1 page) |
| 19 May 2011 | Appointment of Mr Christopher James Ayre as a secretary (1 page) |
| 19 May 2011 | Appointment of Mr Christopher James Ayre as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Christopher James Ayre as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Christopher James Ayre as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Christopher Ayre as a director (1 page) |
| 6 April 2011 | Termination of appointment of Christopher Ayre as a director (1 page) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Appointment of Mrs Carol Ayre as a director (2 pages) |
| 26 April 2010 | Appointment of Mrs Carol Ayre as a director (2 pages) |
| 26 April 2010 | Appointment of Mr Leonard Ayre as a director (2 pages) |
| 26 April 2010 | Appointment of Mr Leonard Ayre as a director (2 pages) |
| 8 January 2010 | Incorporation (23 pages) |
| 8 January 2010 | Incorporation (23 pages) |