Classic Spares Limited

Company Name	Classic Spares Limited
Company Status	Dissolved
Company Number	02583428
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Raymond Llewellyn Ingman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1991(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Mays Wish Foster Street Harlow Essex CM17 9HR

Secretary Name	Lesley Ann Ingman
Nationality	British
Status	Closed
Appointed	30 April 1998(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	Mays Wish Foster Street Harlow Essex CM17 9HR

Director Name	Richard Charles Bradley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HL

Secretary Name	Raymond Llewellyn Ingman
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Toll House Woodside Epping Essex CM16 6HL

Director Name	Mr Martin Derek Pike
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Suite 1 268 Belsize Road London NW6 4BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

5k at £1	Lesley Ann Ingman 50.00% Ordinary
5k at £1	Raymond Llewellyn Ingman 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,287

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Registered office address changed from 4F Shirland Mews London W9 3DY United Kingdom on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 November 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
10 August 2011	Director's details changed for Raymond Llewellyn Ingman on 15 September 2010 (2 pages)
10 August 2011	Secretary's details changed for Lesley Ann Ingman on 15 September 2010 (2 pages)
10 August 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
2 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Director's details changed for Raymond Llewellyn Ingman on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Raymond Llewellyn Ingman on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 May 2009	Registered office changed on 08/05/2009 from toll house woodside epping essex CM16 6HL (1 page)
8 May 2009	Return made up to 18/02/09; full list of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from 4F shirland mews london W9 3DY united kingdom (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 January 2009	Return made up to 18/02/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2007	Return made up to 18/02/07; full list of members (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: 55 warwick road olton solihull west midlands B92 7HS (1 page)
21 September 2006	Return made up to 18/02/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
9 May 2005	Registered office changed on 09/05/05 from: 351 stratford road shirley solihull west midlands B90 3BW (1 page)
20 April 2005	Return made up to 18/02/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
4 June 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
17 May 2004	Total exemption full accounts made up to 30 April 2002 (13 pages)
25 February 2004	Return made up to 18/02/04; full list of members (6 pages)
12 February 2003	Return made up to 18/02/03; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
29 April 2002	Registered office changed on 29/04/02 from: 320B stratford road shirley solihull west midlands B90 3DN (1 page)
13 February 2002	Return made up to 18/02/02; full list of members (6 pages)
8 June 2001	Amended accounts made up to 30 April 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
12 February 2001	Return made up to 18/02/01; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
18 February 2000	Return made up to 18/02/00; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
12 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 June 1998	Ad 02/04/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1998	Â£ nc 1000/10000 01/04/98 (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
23 February 1998	Return made up to 18/02/98; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
27 February 1997	Return made up to 18/02/97; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
28 February 1996	Return made up to 18/02/96; no change of members (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: 6 woodbridge rd moseley birmingham B13 8EJ (1 page)

Classic Spares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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