| Company Name | Creative Landscapes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489895 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Mr Robin Michael Haynes |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 08 January 2013) |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Secretary Name | Mr Robin Michael Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 08 January 2013) |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | John Duncan Haynes |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2004) |
| Role | Retired |
| Correspondence Address | 20 Summerley Lane Felpham Bognor Regis West Sussex PO22 7HP |
| Director Name | Cynthia Dian Foulkes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 September 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Robin Michael Haynes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Termination of appointment of Cynthia Foulkes as a director (1 page) |
| 10 September 2012 | Termination of appointment of Cynthia Dian Foulkes as a director on 10 September 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 February 2012 | Current accounting period extended from 31 October 2011 to 29 February 2012 (1 page) |
| 14 February 2012 | Current accounting period extended from 31 October 2011 to 29 February 2012 (1 page) |
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Secretary's details changed for Robin Michael Haynes on 18 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Robin Michael Haynes on 18 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Cynthia Dian Foulkes on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Robin Michael Haynes on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Cynthia Dian Foulkes on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Robin Michael Haynes on 18 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 7 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 31 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 26 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New director appointed (1 page) |
| 30 July 2004 | New director appointed (1 page) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members
|
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 16 September 2002 | Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2002 | Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2002 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 16 September 2002 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Incorporation (9 pages) |
| 18 July 2002 | Incorporation (9 pages) |