Company NameClassic Fasteners Ltd
DirectorFrancis Baldwin
Company StatusDissolved
Company Number03249014
CategoryPrivate Limited Company
Incorporation Date12 September 1996(26 years ago)
Previous NameEaglecrest Properties Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Francis Baldwin
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1996(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressDove House Midhurst Road
Petersfield
Hampshire
GU31 5AT
Director NamePaul Craig Bellamy
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleSystems Director
Correspondence Address37 Coleridge Road
Ashford
Middlesex
TW15 2QS
Secretary NameAllen Fredrick Jones
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleAccountant
Correspondence Address197 Greys Road
Henley On Thames
Oxfordshire
RG9 1QU
Secretary NameJanet Wesenlund
NationalityBritish
StatusResigned
Appointed11 November 1996(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 March 2001)
RoleAdministrator
Correspondence Address51 Kingston Lane
Teddington
Middlesex
TW11 9HN
Director NameTara McCabe
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(4 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 2002)
RoleCompany Director
Correspondence Address34 Penhale Gardens
Titchfield Common
Hampshire
PO14 4NL
Secretary NameTara McCabe
NationalityBritish
StatusResigned
Appointed29 March 2001(4 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 2002)
RoleCompany Director
Correspondence Address34 Penhale Gardens
Titchfield Common
Hampshire
PO14 4NL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2001 (21 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

12 January 2007Dissolved (1 page)
12 October 2006Liquidators statement of receipts and payments (5 pages)
12 October 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
6 June 2006Liquidators statement of receipts and payments (5 pages)
16 December 2005Liquidators statement of receipts and payments (5 pages)
6 June 2005Liquidators statement of receipts and payments (5 pages)
6 December 2004Liquidators statement of receipts and payments (5 pages)
8 June 2004Liquidators statement of receipts and payments (5 pages)
19 January 2004Liquidators statement of receipts and payments (5 pages)
5 June 2003Liquidators statement of receipts and payments (5 pages)
30 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2002Appointment of a voluntary liquidator (1 page)
30 May 2002Statement of affairs (7 pages)
15 May 2002Registered office changed on 15/05/02 from: unit 2 fleming close fareham hampshire PO15 5SB (1 page)
7 March 2002Secretary resigned;director resigned (1 page)
18 January 2002Particulars of mortgage/charge (4 pages)
14 September 2001Return made up to 12/09/01; full list of members (6 pages)
3 September 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
15 August 2001Particulars of mortgage/charge (3 pages)
31 May 2001Ad 29/03/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 May 2001New secretary appointed;new director appointed (2 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 March 2001Accounts for a small company made up to 28 February 2000 (7 pages)
30 October 2000Return made up to 12/09/00; full list of members (6 pages)
22 May 2000Registered office changed on 22/05/00 from: dove house midhurst road petersfield hampshire GU31 5AT (1 page)
29 November 1999Return made up to 12/09/99; no change of members (4 pages)
5 November 1999Full accounts made up to 28 February 1999 (2 pages)
22 April 1999Memorandum and Articles of Association (11 pages)
15 April 1999Company name changed eaglecrest properties LTD\certificate issued on 16/04/99 (2 pages)
9 October 1998Return made up to 12/09/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
(4 pages)
24 September 1998Full accounts made up to 28 February 1998 (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Return made up to 12/09/97; full list of members
  • 363(287) ‐ Registered office changed on 23/12/97
  • 363(288) ‐ Director resigned
(6 pages)
16 December 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
31 January 1997Particulars of mortgage/charge (6 pages)
20 December 1996Memorandum and Articles of Association (11 pages)
25 November 1996Company name changed eaglecrest project management li mited\certificate issued on 26/11/96 (2 pages)
21 November 1996New secretary appointed (2 pages)
21 November 1996Secretary resigned (1 page)
17 September 1996Secretary resigned (1 page)
17 September 1996New secretary appointed (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996Director resigned (1 page)
17 September 1996New director appointed (2 pages)
12 September 1996Incorporation (12 pages)