| Company Name | Classic Homes (Herts) Limited |
|---|---|
| Directors | Andrew Kilvington and Andrew Robert Levy |
| Company Status | Dissolved |
| Company Number | 03145600 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Kilvington |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Property Developer |
| Correspondence Address | 203 The Ridgeway St. Albans Hertfordshire AL4 9XG |
| Director Name | Andrew Robert Levy |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Construction Manager |
| Correspondence Address | 2 Spinneys Drive King Harry Lane St. Albans Hertfordshire AL3 4AE |
| Secretary Name | Andrew Kilvington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Property Developer |
| Correspondence Address | 203 The Ridgeway St. Albans Hertfordshire AL4 9XG |
| Director Name | Vivienne Mary Levy |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Clinical Project Manager |
| Correspondence Address | 3 Hill Street St Albans Hertfordshire AL3 4QS |
| Director Name | Christopher James Martain Ward |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 72 Sopwell Lane St Albans Hertfordshire AL1 1RW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Vivienne Mary Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Clinical Project Manager |
| Correspondence Address | 3 Hill Street St Albans Hertfordshire AL3 4QS |
| Director Name | Paul Raymond Turner |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2003) |
| Role | Contracts Manager |
| Correspondence Address | 47 Westway Harpenden Hertfordshire AL5 4QX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2005 | Notice of move from Administration to Dissolution (5 pages) |
|---|---|
| 17 August 2005 | Statement of affairs (11 pages) |
| 12 May 2005 | Statement of administrator's proposal (11 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 77A st peters street st. Albans hertfordshire AL1 3ED (1 page) |
| 6 December 2004 | Appointment of an administrator (1 page) |
| 5 May 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 6 March 2004 | Return made up to 22/01/03; full list of members; amend (6 pages) |
| 6 March 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Return made up to 22/01/02; full list of members; amend (6 pages) |
| 18 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 3 February 2003 | Return made up to 22/01/03; full list of members
|
| 13 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 80A victoria street st albans herts AL1 3XH (1 page) |
| 20 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 August 2002 | Auditor's resignation (1 page) |
| 29 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 25 March 2002 | Particulars of mortgage/charge (3 pages) |
| 4 March 2002 | Return made up to 22/01/02; full list of members
|
| 9 February 2002 | Particulars of mortgage/charge (3 pages) |
| 26 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 24 November 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 18 August 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 1 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | Particulars of mortgage/charge (3 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 January 2000 | Return made up to 22/01/00; full list of members
|
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 14 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 18 August 1998 | Particulars of mortgage/charge (4 pages) |
| 5 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1998 | Secretary resigned;director resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 17 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 13 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 27 February 1997 | Ad 23/01/96--------- £ si 99@1 (2 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 4 February 1997 | Return made up to 12/01/97; full list of members
|
| 27 October 1996 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 5 lowfield lane hoddesdon hertfordshire EN11 8PD (1 page) |
| 10 April 1996 | Particulars of mortgage/charge (4 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 January 1996 | Incorporation (19 pages) |