| Company Name | Classgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047490 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Edward Charles Pace |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 June 2000) |
| Role | Aerospace Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltwood Brentmoor Road West End Woking Surrey GU24 9NF |
| Secretary Name | Karen Rosemary Pace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Maltwood Brentmoor Road West End Woking Surrey GU24 9NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 164a Station Road Addlestone Surrey KT15 2BD |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2000 | Application for striking-off (1 page) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 22 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 12 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 23 April 1996 | Return made up to 19/04/96; full list of members
|
| 13 April 1996 | Resolutions
|
| 13 April 1996 | Resolutions
|
| 13 April 1996 | Resolutions
|
| 6 June 1995 | Memorandum and Articles of Association (16 pages) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 19 April 1995 | Incorporation (38 pages) |