Class Act Promotions Limited

Company Name	Class Act Promotions Limited
Company Status	Dissolved
Company Number	03295382
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Buildcable Limited

Business Activity

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

Directors

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Closed
Appointed	26 July 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 September 2001(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 21 May 2002)
Role	Company Director
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Mr Stephen Philip McQuillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Littlewick Green Maidenhead Berkshire SL6 3QR

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Clinton Jay Becker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2001(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2001)
Role	Company Director
Correspondence Address	1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2002	Registered office changed on 04/03/02 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 September 2001	New director appointed (1 page)
25 September 2001	Director resigned (1 page)
5 June 2001	Application for striking-off (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 20/12/99; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 10 new square lincolns inn london WC2A 3QG (1 page)
4 August 1999	New secretary appointed (2 pages)
23 December 1998	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 December 1997	Return made up to 20/12/97; full list of members (12 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Memorandum and Articles of Association (8 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Company name changed buildcable LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
20 December 1996	Incorporation (9 pages)

Class Act Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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