Classic Furniture Designs Limited

Company Name	Classic Furniture Designs Limited
Company Status	Dissolved
Company Number	02713711
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)
Dissolution Date	30 October 2001 (22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 October 2001)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 October 2001)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Director Name	Rosalind Ilona Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 October 2001)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr William Jonathan Rhodes Wesson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	Mr Terry Christopher Luck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elizabeth Avenue Rayleigh Essex SS6 7SH

Director Name	Mr Donald Scott McBain Jack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hatley House 23 Main Street Glaston Leicestershire LE15 9BR

Director Name	Steve Dodds
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Miss Jean Divers-Drummond
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Duck End Cottage Stebbing Essex CM6 2JG

Secretary Name	Steve Dodds
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Allan Joseph Hewitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Glenmarrick Southstoke Road Combe Down Bath Avon BA2 5SN

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	30 November 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Director Name	David Alexander Newton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1998)
Role	Senior Executive
Correspondence Address	Falcon House Mellis Eye Suffolk IP23 8DQ

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001	First Gazette notice for voluntary strike-off (1 page)
31 May 2001	Application for striking-off (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Director's particulars changed (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (4 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (11 pages)
18 November 1998	New director appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 31/12/97; full list of members; amend (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 October 1996	New director appointed (2 pages)
22 January 1996	Return made up to 31/12/95; full list of members (5 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/95 (2 pages)

Classic Furniture Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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