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CREATORS EUROPE LIMITED

Learn more about CREATORS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RX

CREATORS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00778335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.23
dissolution date: 2002.07.30
last member list: 2000.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, HEAGE RD, RIPLEY, DERBYSHIRE, DE5 3FH
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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S366A DISP HOLDING AGM 24/02/99
Form type: ELRES
Date: 1999.04.20
£2.95
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RE ACCOUNTS 24/02/99
Form type: ORES13
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/99
Document type: ANNOTATION
Date: 1999.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ECHO RESIDUAL LIMITED, CERTIFICATE ISSUED ON 22/05/98
Form type: CERTNM
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/97
Form type: SRES03
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 21/07/96 TO 31/12/96
Form type: 225
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 21/07/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.09.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/95
Form type: ORES10
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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ADOPT MEM AND ARTS 25/07/95
Form type: SRES01
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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NC INC ALREADY ADJUSTED 25/07/95
Form type: ORES04
Date: 1995.08.14
£2.95
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US$ NC 0/120, 25/07/95
Form type: 123
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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COMPANY NAME CHANGED, ECONOPACK LIMITED, CERTIFICATE ISSUED ON 09/08/95
Form type: CERTNM
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/07
Form type: 225(1)
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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ADOPT MEM AND ARTS 10/07/95
Form type: SRES01
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02

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Company directors and board members:

ROY GEORGE TUXFORD (dissolve)
Secretary, 1993.11.29 - 2002.07.30
9 FOREST ROAD ANNESLEY , KIRKBY IN ASHFIELD
NG17 9BE, NOTTINGHAM
ALAN JOHN EDMONDS (dissolve)
Director, MANAGING DIRECTOR, 2001.05.01 - 2002.07.30
BEEHIVE COTTAGE KITHURST LANE, , STORRINGTON
RH20 4LP, WEST SUSSEX
WILFRED ALAN TOWLINSON (dissolve)
Secretary, 1991.10.17 - 1992.03.02
23 HATHERN CLOSE BRIMINGTON COMMON , CHESTERFIELD
S43 1PS, DERBYSHIRE
DENNIS GEORGE WARNER (dissolve)
Secretary, 1992.03.02 - 1993.11.29
31 SHROPSHIRE CLOSE , HULL
HU5 5UG, NORTH HUMBERSIDE
JOHN DURSTON (dissolve)
Director, 1995.07.26 - 1999.12.16
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
DANA SYLVIA FINCH (dissolve)
Director, 1991.10.17 - 1998.12.31
17 BEECH CROFT BREADSALL , DERBY
DE21 5LQ, DERBYSHIRE
NIGEL PATRICK GIBNEY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2001.04.30
HARDWICK HOUSE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JL, SURREY
PAUL HARDY (dissolve)
Director, 1991.10.17 - 1992.12.31
PINE TREES 3 GROVE PARK ETWALL , DERBY
DE65 6NS, DERBYSHIRE
FRANCIS EDWARD LITCHFIELD (dissolve)
Director, 1991.10.17 - 1992.03.31
121 BROADWAY DUFFIELD , DERBY
DE56 4BW, DERBYSHIRE
FRASER ELIOT MARCUS (dissolve)
Director, 1995.07.26 - 1999.11.05
57A DRAYCOTT PLACE , LONDON
SW3 3DB
SIMON READMAN (dissolve)
Director, 1993.01.01 - 1995.07.10
7 ABBEYFIELDS CLOSE DARLEY ABBEY , DERBY
DE22 1JS, DERBYSHIRE
NICHOLAS DAVID SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.20 - 1995.07.26
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
MARK ROBERT HUGH SHEPPARD (dissolve)
Director, 1993.01.01 - 1995.07.26
3 BURLINGHAM CLOSE , PERSHORE
WR10 1LZ, WORCESTERSHIRE
MICHAEL DONALD GRESHAM STOKES (dissolve)
Director, 1991.10.17 - 1993.03.31
LONGFIELD HOUSE MILL BANK , FLADBURY
WR10 2QA, WORCESTERSHIRE

Companies near to CREATORS EUROPE ltd.

  • ECONOPACK LIMITED - UNIT 2 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RX

Information about the Private Limited Company CREATORS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data