| Company Name | Truly Classic Yacht Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124238 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
| Previous Name | Craftgame Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alasdair John Fraser Bremner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 October 1998) |
| Role | Marine Consultant |
| Correspondence Address | 1 Roundhouse Court Lymington Hampshire SO41 9LY |
| Director Name | Ian Michael Peacock |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 October 1998) |
| Role | Media Consultant |
| Correspondence Address | 21 Woodlands Road Barnes London SW13 0JZ |
| Secretary Name | Alasdair John Fraser Bremner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Roundhouse Court Lymington Hampshire SO41 9LY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 10 November 1997 | Resolutions
|
| 9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 February 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 11 February 1997 | Location of register of members (1 page) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Memorandum and Articles of Association (18 pages) |
| 19 December 1995 | Company name changed craftgame LIMITED\certificate issued on 20/12/95 (6 pages) |
| 14 December 1995 | £ nc 1000/10000 09/12/95 (1 page) |
| 14 December 1995 | Ad 09/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed (2 pages) |