| Company Name | Creon Studios Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132310 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Partydistrict.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Nora Beatrice Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
| Director Name | Mr Iain Graham Robertson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £0.4 | Graham Macnair 5.00% Ordinary |
|---|---|
| 951 at £0.4 | Iain Graham Robertson 47.53% Ordinary |
| 950 at £0.4 | Touch-line Data Systems LTD 47.48% Ordinary |
| - | OTHER 0.00% - |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 3 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Iain Graham Robertson on 7 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Iain Graham Robertson on 7 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Secretary's details changed for Nora Beatrice Robertson on 7 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Nora Beatrice Robertson on 7 February 2012 (1 page) |
| 21 April 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 12 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
| 3 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 4 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 28 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 14 July 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 26 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 November 2004 | Ad 05/12/03--------- £ si [email protected] (2 pages) |
| 21 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 12 nicholas street chester CH1 2NX (1 page) |
| 23 April 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 3 October 2003 | Company name changed partydistrict.com LIMITED\certificate issued on 03/10/03 (2 pages) |
| 27 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 23 March 2003 | Return made up to 29/12/02; full list of members
|
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (17 pages) |