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CRIMSON CREATIVE LIMITED

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

Company details

COVDEN HOUSE, LANGLEY STREET COVENT GFARDEN, LONDON, WC2H 9JA

CRIMSON CREATIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01128208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2003.09.30
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.19
documents available: 1

Mortgages:

MANSON INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1976.05.05
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1977.05.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 12/13 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8LH
Form type: 287
Date: 2001.02.27
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, UNIT B3, GALLEYWALL TRADING ESTATE, GALLEYWALL ROAD, LONDON SE16 3PB
Form type: 287
Date: 1997.12.30
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, 15 EXETER ST, STRAND, LONDON WC2E 7DT
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

KENNETH PETER FALKNER (dissolve)
Secretary, 2002.01.28 - 2003.09.30
DAIRY COTTAGE WADHURST ROAD , FRANT
TN3 9EJ, EAST SUSSEX
ADRIAN PAUL FALKNER (dissolve)
Director, SALES DIRECTOR, 2002.01.28 - 2003.09.30
WENDELL COTTAGE MONKS LANE , COUSLEY WOOD
TN5 6EN, EAST SUSSEX
KENNETH PETER FALKNER (dissolve)
Director, SALES DIRECTOR, 1992.07.19 - 2003.09.30
DAIRY COTTAGE WADHURST ROAD , FRANT
TN3 9EJ, EAST SUSSEX
CHRISTINE NEALE (dissolve)
Secretary, 1992.07.19 - 1994.12.31
4 BURTON HOUSE , LONDON
SE5 9RB
ANTHONY ALFRED SLADE (dissolve)
Secretary, 1998.10.16 - 2002.01.28
56 MAYCROSS AVENUE , MORDEN
SM4 4DA, SURREY
PETER TAYLOR (dissolve)
Secretary, 1994.12.31 - 1998.04.24
12 KILVINTON DRIVE , ENFIELD
EN2 0BD, MIDDLESEX
PETER TAYLOR (dissolve)
Director, 1992.07.19 - 1996.09.12
12 KILVINTON DRIVE , ENFIELD
EN2 0BD, MIDDLESEX

Companies near to CRIMSON CREATIVE ltd.

Information about the Private Limited Company CRIMSON CREATIVE 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: 2016.07.25. Reload the data