Creon Digital Limited

Company Name	Creon Digital Limited
Company Status	Dissolved
Company Number	04888690
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Iain Graham Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	Mrs Nora Beatrice Robertson
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 Chessing Court Fortis Green London N2 9ER

Director Name	Dr Charles Morven Robertson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Horwood Manor Little Horwood Milton Keynes Buckinghamshire MK17 0PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(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 £0.5	Graham Macnair 5.00% Ordinary
950 at £0.5	Iain Graham Robertson 47.50% Ordinary
950 at £0.5	Touch-line Data Systems LTD 47.50% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
4 September 2014	Secretary's details changed for Mrs Nora Beatrice Robertson on 22 August 2014 (1 page)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
19 February 2013	Accounts made up to 30 September 2012 (2 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Iain Graham Robertson on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Nora Beatrice Robertson on 24 October 2012 (2 pages)
20 June 2012	Accounts made up to 30 September 2011 (2 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 April 2011	Accounts made up to 30 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Charles Morven Robertson on 4 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Charles Morven Robertson on 4 September 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts made up to 30 September 2009 (3 pages)
18 September 2009	Return made up to 04/09/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page)
4 March 2009	Accounts made up to 30 September 2008 (2 pages)
23 October 2008	Secretary's change of particulars / nora robertson / 22/10/2008 (1 page)
22 October 2008	Return made up to 04/09/08; full list of members (4 pages)
7 January 2008	Return made up to 04/09/07; full list of members (3 pages)
31 December 2007	Accounts made up to 30 September 2007 (1 page)
24 July 2007	Accounts made up to 30 September 2006 (2 pages)
8 December 2006	Return made up to 04/09/06; full list of members (7 pages)
18 November 2005	Accounts made up to 30 September 2005 (2 pages)
17 November 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Accounts made up to 30 September 2004 (1 page)
22 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
15 December 2004	S-div 13/12/03 (1 page)
7 December 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
4 September 2003	Incorporation (16 pages)

Creon Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire