| Company Name | Classic Rock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01336516 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1977(46 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Don One Productions 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 | Mr Ian Charles Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Poplar Road Uxbridge Middlesex UB9 4AW |
| Director Name | Mr Donald Leslie Reedman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 October 2013(35 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 12 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
Location
| Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Donald Reedman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 14 January 2014 | Registered office address changed from C/O Ian Murray and Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 14 January 2014 (1 page) |
| 6 November 2013 | Appointment of Don Reedman as a director (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Termination of appointment of Tony Prior as a director (1 page) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 21 napier place london W14 8LG (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1997 | Return made up to 05/12/97; no change of members (5 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 December 1995 | Return made up to 05/12/95; full list of members (8 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |