CREATIVE ACTION DESIGN LIMITED
LONDON CREATIVE ACTION DESIGN CONSULTANTS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 02561973
Status Liquidation
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Longmire House 36-38 London Road St Albans Hertfordshire AL1 1NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 31 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10 . The most likely internet sites of CREATIVE ACTION DESIGN LIMITED are www.creativeactiondesign.co.uk, and www.creative-action-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Creative Action Design Limited is a Private Limited Company. The company registration number is 02561973. Creative Action Design Limited has been working since 23 November 1990. The present status of the company is Liquidation. The registered address of Creative Action Design Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . SILVERSTEIN, Ian Simon is a Director of the company. Secretary BASIUK, Victoria has been resigned. Secretary DRURY, Lynne has been resigned. Secretary HINCHLIFFE, Neil has been resigned. Secretary SILVERSTEIN, Margaret Anne has been resigned. Secretary STAFFORD, David Selwyn has been resigned. Director COWAN, Matt has been resigned. Director FERN, Michael has been resigned. Director FLOYED, Ian Geofrey has been resigned. Director NURSE, Christopher Philip has been resigned. Director PEARSON, John Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
BASIUK, Victoria
Resigned: 01 March 2003
Appointed Date: 16 August 1999

Secretary
DRURY, Lynne
Resigned: 19 September 2013
Appointed Date: 01 March 2003

Secretary
HINCHLIFFE, Neil
Resigned: 25 August 1998
Appointed Date: 21 November 1997

Secretary
SILVERSTEIN, Margaret Anne
Resigned: 21 November 1997

Secretary
STAFFORD, David Selwyn
Resigned: 16 August 1999
Appointed Date: 25 August 1998

Director
COWAN, Matt
Resigned: 30 June 2002
Appointed Date: 24 May 2001
55 years old

Director
FERN, Michael
Resigned: 24 April 2003
Appointed Date: 24 May 2001
52 years old

Director
FLOYED, Ian Geofrey
Resigned: 26 March 1999
72 years old

Director
NURSE, Christopher Philip
Resigned: 31 December 2004
Appointed Date: 01 December 2002
66 years old

Director
PEARSON, John Malcolm
Resigned: 16 May 2003
Appointed Date: 01 December 1996
87 years old

CREATIVE ACTION DESIGN LIMITED Events

31 May 2016
Registered office address changed from Longmire House 36-38 London Road St Albans Hertfordshire AL1 1NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 31 May 2016
25 May 2016
Appointment of a voluntary liquidator
25 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10

25 May 2016
Statement of affairs with form 4.19
21 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000

...
... and 93 more events
31 Jan 1991
Director resigned;new director appointed

31 Jan 1991
Registered office changed on 31/01/91 from: 84 temple chambers temple avenue london EC4Y ohp

18 Jan 1991
Company name changed stayset LIMITED\certificate issued on 21/01/91

18 Jan 1991
Company name changed\certificate issued on 18/01/91
23 Nov 1990
Incorporation

CREATIVE ACTION DESIGN LIMITED Charges

20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Mortgage debenture
Delivered: 5 August 1994
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…