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CREATIVE UPHOLSTERY LIMITED

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

Company details

BRYNMENYN, BRIDGEND, MID GLAMORGANN, CF32 9LN

CREATIVE UPHOLSTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00981790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.11
dissolution date: 2010.07.13
last member list: 2004.09.18
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.26

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Company directors and board members:

ANTHONY JOHN MCNIFF (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (dissolve)
Secretary, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 1992.09.18 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
IAN CHARLES BISATT (dissolve)
Director, DESIGN DIRECTOR, 1992.09.18 - 2001.03.31
PARC BACH HEOL Y CYW , BRIDGEND
CF35 6LF, MID GLAMORGAN
MARK BRAITHWAITE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1999.05.07
3 THE OAKLANDS PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
JOHN BREWSTER (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.04.30
LYNWOOD CORNTOWN ROAD , BRIDGEND
CF35 5BB, MID GLAMORGAN
DAVID RICHARD HOWELLS (dissolve)
Director, 2003.09.01 - 2005.05.13
19 LLWYN COCH , BRIDGEND
CF31 5BJ, MID GLAMORGAN
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, COMPANY DIRECTOR, 2001.06.30 - 2002.07.31
11 HEOL Y BONT RHIWBINA , CARDIFF
CF14 6AJ, SOUTH GLAMORGAN
GARETH MACHIN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.06.30
2 TALIESIN DRIVE , NEWPORT
NP10 0DB
RANDAL MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1994.12.31
1 HILLSIDE AVENUE , LLANHARAN
CF72 9PF, MID GLAMORGAN
ANTHONY JOHN MCNIFF (dissolve)
Director, 2002.07.31 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (dissolve)
Director, 2005.05.13 - 2005.09.13
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
COLIN PAULL (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
JOHN RANDALL (dissolve)
Director, MANAGING DIRECTOR, 1999.05.10 - 2001.02.28
HIGHFIELDS DERLLWYN ROAD TONDU , BRIDGEND
CF32 9HD, MID GLAMORGAN
IAN KENNETH SHEPPARD (dissolve)
Director, SALES DIRECTOR, 1992.09.18 - 2001.02.28
19 WINDSOR AVENUE RADYR , CARDIFF
CF15 8BW
PETER JAMES SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
CHRISTOPHER THOMAS WILFORD (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.09.18 - 1997.04.30
SMITHY COTTAGE NARROW MOSS LANE SCARISBRICK , ORMSKIRK
L40 8HZ, LANCASHIRE
PHILLIP RUSSELL WILLIAMS (dissolve)
Director, WORKS DIRECTOR, 1992.09.18 - 1998.01.31
7 ST MICHAELS WAY BRACKLA , BRIDGEND
CF31 2BE, MID GLAMORGAN

Companies near to CREATIVE UPHOLSTERY ltd.

Information about the Private Limited Company CREATIVE UPHOLSTERY 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: 2016.07.09. Reload the data