Surbiton
Surrey
KT6 5EP
Director Name | Lynda Watkin |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1999(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 02 January 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Church Meadow Surbiton Surrey KT6 5EP |
Secretary Name | Kevin Watkin |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1999(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 02 January 2018) |
Role | Computer Broker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Church Meadow Surbiton Surrey KT6 5EP |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Lynda Watkin |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 April 1999) |
Role | Computer Broker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Church Meadow Surbiton Surrey KT6 5EP |
Director Name | Mr Andrew Speedie |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2000(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 St Francis Avenue Solihull West Midlands B91 1EB |
Website | klassiccomputers.co.uk |
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Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Bayfield Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £220,778 |
Cash | £261,746 |
Current Liabilities | £59,478 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2017 | Application to strike the company off the register (3 pages) |
5 October 2017 | Application to strike the company off the register (3 pages) |
1 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
26 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
26 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
13 February 2017 | Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (15 pages) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (15 pages) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (15 pages) |
22 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
22 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
16 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 16 January 2012 (1 page) |
16 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 16 January 2012 (1 page) |
6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
6 September 2010 | Director's details changed for Lynda Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kevin Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Lynda Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kevin Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynda Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kevin Watkin on 2 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
23 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
15 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
15 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
19 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
19 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
9 March 2009 | Amended full accounts made up to 30 September 2007 (11 pages) |
9 March 2009 | Amended full accounts made up to 30 September 2007 (11 pages) |
6 October 2008 | Return made up to 02/09/08; full list of members (7 pages) |
6 October 2008 | Return made up to 02/09/08; full list of members (7 pages) |
30 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
30 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
17 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
17 September 2007 | Return made up to 02/09/07; full list of members (7 pages) |
13 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
13 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
3 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
3 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
16 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
16 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
29 June 2005 | Full accounts made up to 30 September 2004 (11 pages) |
29 June 2005 | Full accounts made up to 30 September 2004 (11 pages) |
20 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
12 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
12 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
14 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
14 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
17 September 2002 | Return made up to 02/09/02; full list of members
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17 September 2002 | Return made up to 02/09/02; full list of members
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14 September 2001 | Return made up to 02/09/01; full list of members
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14 September 2001 | Return made up to 02/09/01; full list of members
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24 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
19 June 2001 | Company name changed klassic computer trading LIMITED\certificate issued on 19/06/01 (2 pages) |
19 June 2001 | Company name changed klassic computer trading LIMITED\certificate issued on 19/06/01 (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
6 September 2000 | Return made up to 02/09/00; full list of members
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6 September 2000 | Return made up to 02/09/00; full list of members
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13 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
13 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
24 September 1999 | Return made up to 02/09/99; no change of members
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24 September 1999 | Return made up to 02/09/99; no change of members
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4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed (2 pages) |
18 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
18 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
22 September 1997 | Ad 03/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | Ad 03/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | Registered office changed on 22/09/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
22 September 1997 | Registered office changed on 22/09/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Incorporation (11 pages) |
2 September 1997 | Incorporation (11 pages) |