Creative And Innovative Merchandise Limited

Company Name	Creative And Innovative Merchandise Limited
Company Status	Dissolved
Company Number	01732911
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	12 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert James Weir
Date of Birth	May 1937 (Born 87 years ago)
Nationality	English
Status	Closed
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	25 years (closed 12 October 2016)
Role	Chairman & Managing Director
Country of Residence	United Kingdom
Correspondence Address	104 Iffley Road London W6 0PF

Director Name	Caroline Weir
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1993(9 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 October 2016)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Iffley Road London W6 0PF

Secretary Name	Caroline Weir
Nationality	British
Status	Closed
Appointed	30 May 1993(9 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 12 October 2016)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Iffley Road London W6 0PF

Director Name	Elizabeth Susan Weighell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Charlotte Jane Weir
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2016)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Matthew James Robert Weir
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Clock & Watch Importer
Country of Residence	England
Correspondence Address	Flat H 19 Hyde Park Gardens London W2 2LY

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Spencer Close Regents Park Road London N3 3TY

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	22 Ellington Road Muswell Hill London N10 3DG

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£862,629
Cash	£906,641
Current Liabilities	£120,105

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 October 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
19 May 2016	Liquidators' statement of receipts and payments to 5 May 2016 (8 pages)
28 May 2015	Registered office address changed from 104,Iffley Road London W6 0PF to 2 Nelson Street Southend on Sea Essex SS1 1EF on 28 May 2015 (2 pages)
22 May 2015	Declaration of solvency (4 pages)
22 May 2015	Appointment of a voluntary liquidator (1 page)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
16 December 2014	Appointment of Elizabeth Susan Weighell as a director on 3 February 2014 (2 pages)
16 December 2014	Appointment of Matthew James Robert Weir as a director on 3 February 2014 (2 pages)
16 December 2014	Appointment of Matthew James Robert Weir as a director on 3 February 2014 (2 pages)
16 December 2014	Appointment of Charlotte Jane Weir as a director on 3 February 2014 (2 pages)
16 December 2014	Appointment of Charlotte Jane Weir as a director on 3 February 2014 (2 pages)
16 December 2014	Appointment of Elizabeth Susan Weighell as a director on 3 February 2014 (2 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 April 2014	Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
4 November 2013	Previous accounting period shortened from 31 January 2014 to 31 October 2013 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Caroline Weir on 29 March 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 August 2010	Annual return made up to 25 June 2010 (14 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (10 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (10 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 April 2009	Return made up to 25/10/08; no change of members (10 pages)
2 April 2009	Director's change of particulars / robert weir / 16/01/2009 (1 page)
2 April 2009	Return made up to 23/01/09; no change of members (10 pages)
2 April 2009	Director and secretary's change of particulars / caroline weir / 16/01/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / caroline liddell / 01/01/2009 (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008	Return made up to 25/11/07; full list of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 April 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 January 2007	Return made up to 25/11/06; full list of members (8 pages)
21 February 2006	Return made up to 25/11/05; full list of members (8 pages)
13 February 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 January 2005	Return made up to 25/11/04; full list of members (8 pages)
5 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
23 January 2004	Return made up to 25/11/03; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
10 October 2003	Accounts for a small company made up to 31 January 2002 (5 pages)
28 November 2002	Return made up to 25/11/02; full list of members (8 pages)
6 December 2001	Return made up to 25/11/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 December 2000	Return made up to 25/11/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
5 January 2000	Return made up to 25/11/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
22 December 1998	Return made up to 25/11/98; full list of members (6 pages)
24 February 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
8 January 1998	Return made up to 25/11/97; no change of members (4 pages)
9 December 1996	Return made up to 25/11/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 January 1996	Return made up to 25/11/95; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
31 March 1994	Return made up to 05/10/93; full list of members (7 pages)
11 October 1990	Return made up to 05/10/90; full list of members (4 pages)
3 November 1987	Return made up to 19/10/87; full list of members (4 pages)
20 June 1983	Incorporation (18 pages)

Creative And Innovative Merchandise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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