| Company Name | Classic Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755851 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 6 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Hilary Grant Stait Gardner |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(same day as company formation) |
| Role | Service Industry |
| Correspondence Address | 3 Farleton Close Weybridge Surrey KT13 0JD |
| Director Name | Spencer James Satch |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 April 2006) |
| Role | Co Director |
| Correspondence Address | 3 Farleton Close Weybridge Surrey KT13 0JD |
| Secretary Name | Spencer James Satch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 April 2006) |
| Role | Co Director |
| Correspondence Address | 3 Farleton Close Weybridge Surrey KT13 0JD |
| Director Name | Tracy Charmain Phillips |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Role | Service Industry |
| Correspondence Address | 88 Swan Road Hanworth Feltham Middlesex TW13 6ND |
| Secretary Name | Tracy Charmain Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Role | Service Industry |
| Correspondence Address | 88 Swan Road Hanworth Feltham Middlesex TW13 6ND |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Mill Horton Road Stanwell Moor Middx TW19 6BJ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,894 |
| Cash | £1,006 |
| Current Liabilities | £42,666 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2003 | Application for striking-off (1 page) |
| 27 May 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 26 October 2000 | Amended accounts made up to 30 September 1999 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 11 January 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | £ nc 1000/10000 28/07/99 (1 page) |
| 1 October 1999 | Ad 28/07/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 2 August 1999 | Ad 29/09/98--------- £ si 900@1 (2 pages) |
| 16 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 20 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 15 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 1996 | Ad 30/09/96--------- £ si 98@1 (2 pages) |
| 18 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 15 July 1996 | Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page) |
| 22 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |