Company NameKlassic Computer Services Limited
Company StatusDissolved
Company Number03427808
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 7 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)
Previous NameKlassic Computer Trading Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKevin Watkin
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1997(1 day after company formation)
Appointment Duration20 years, 4 months (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Church Meadow
Surbiton
Surrey
KT6 5EP
Director NameLynda Watkin
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1999(1 year, 7 months after company formation)
Appointment Duration18 years, 8 months (closed 02 January 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Church Meadow
Surbiton
Surrey
KT6 5EP
Secretary NameKevin Watkin
NationalityBritish
StatusClosed
Appointed15 April 1999(1 year, 7 months after company formation)
Appointment Duration18 years, 8 months (closed 02 January 2018)
RoleComputer Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 Church Meadow
Surbiton
Surrey
KT6 5EP
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameLynda Watkin
NationalityBritish
StatusResigned
Appointed03 September 1997(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 15 April 1999)
RoleComputer Broker
Country of ResidenceUnited Kingdom
Correspondence Address9 Church Meadow
Surbiton
Surrey
KT6 5EP
Director NameMr Andrew Speedie
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(3 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 St Francis Avenue
Solihull
West Midlands
B91 1EB

Contact

Websiteklassiccomputers.co.uk

Location

Registered AddressLevel 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Bayfield Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£220,778
Cash£261,746
Current Liabilities£59,478

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
5 October 2017Application to strike the company off the register (3 pages)
5 October 2017Application to strike the company off the register (3 pages)
1 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
26 July 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
26 July 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
13 February 2017Registered 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 2017Registered 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 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(6 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(6 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(6 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (15 pages)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (15 pages)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (15 pages)
22 June 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
22 June 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
16 January 2012Registered office address changed from 30 Poland Street London W1F 8QS on 16 January 2012 (1 page)
16 January 2012Registered office address changed from 30 Poland Street London W1F 8QS on 16 January 2012 (1 page)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
6 September 2010Director's details changed for Lynda Watkin on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Kevin Watkin on 2 September 2010 (2 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Lynda Watkin on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Kevin Watkin on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Lynda Watkin on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Kevin Watkin on 2 September 2010 (2 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
23 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
23 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
15 September 2009Return made up to 02/09/09; full list of members (5 pages)
15 September 2009Return made up to 02/09/09; full list of members (5 pages)
19 June 2009Full accounts made up to 30 September 2008 (11 pages)
19 June 2009Full accounts made up to 30 September 2008 (11 pages)
9 March 2009Amended full accounts made up to 30 September 2007 (11 pages)
9 March 2009Amended full accounts made up to 30 September 2007 (11 pages)
6 October 2008Return made up to 02/09/08; full list of members (7 pages)
6 October 2008Return made up to 02/09/08; full list of members (7 pages)
30 June 2008Full accounts made up to 30 September 2007 (11 pages)
30 June 2008Full accounts made up to 30 September 2007 (11 pages)
17 September 2007Return made up to 02/09/07; full list of members (7 pages)
17 September 2007Return made up to 02/09/07; full list of members (7 pages)
13 July 2007Full accounts made up to 30 September 2006 (11 pages)
13 July 2007Full accounts made up to 30 September 2006 (11 pages)
22 September 2006Return made up to 02/09/06; full list of members (7 pages)
22 September 2006Return made up to 02/09/06; full list of members (7 pages)
3 July 2006Full accounts made up to 30 September 2005 (11 pages)
3 July 2006Full accounts made up to 30 September 2005 (11 pages)
16 September 2005Return made up to 02/09/05; full list of members (7 pages)
16 September 2005Return made up to 02/09/05; full list of members (7 pages)
29 June 2005Full accounts made up to 30 September 2004 (11 pages)
29 June 2005Full accounts made up to 30 September 2004 (11 pages)
20 September 2004Return made up to 02/09/04; full list of members (7 pages)
20 September 2004Return made up to 02/09/04; full list of members (7 pages)
12 May 2004Full accounts made up to 30 September 2003 (11 pages)
12 May 2004Full accounts made up to 30 September 2003 (11 pages)
11 September 2003Return made up to 02/09/03; full list of members (7 pages)
11 September 2003Return made up to 02/09/03; full list of members (7 pages)
15 July 2003Full accounts made up to 30 September 2002 (11 pages)
15 July 2003Full accounts made up to 30 September 2002 (11 pages)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
14 November 2002Full accounts made up to 30 September 2001 (12 pages)
14 November 2002Full accounts made up to 30 September 2001 (12 pages)
17 September 2002Return made up to 02/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2002Return made up to 02/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2001Full accounts made up to 30 September 2000 (12 pages)
24 July 2001Full accounts made up to 30 September 2000 (12 pages)
19 June 2001Company name changed klassic computer trading LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001Company name changed klassic computer trading LIMITED\certificate issued on 19/06/01 (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
6 September 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 September 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 June 2000Full accounts made up to 30 September 1999 (12 pages)
13 June 2000Full accounts made up to 30 September 1999 (12 pages)
24 September 1999Return made up to 02/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1999Return made up to 02/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 May 1999Secretary resigned (1 page)
4 May 1999New director appointed (2 pages)
4 May 1999Secretary resigned (1 page)
4 May 1999New secretary appointed (2 pages)
4 May 1999New director appointed (2 pages)
4 May 1999New secretary appointed (2 pages)
18 September 1998Return made up to 02/09/98; full list of members (6 pages)
18 September 1998Return made up to 02/09/98; full list of members (6 pages)
22 September 1997Ad 03/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 1997New secretary appointed (2 pages)
22 September 1997Ad 03/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 1997New director appointed (2 pages)
22 September 1997Registered office changed on 22/09/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
22 September 1997Registered office changed on 22/09/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
22 September 1997New director appointed (2 pages)
22 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Secretary resigned (1 page)
2 September 1997Incorporation (11 pages)
2 September 1997Incorporation (11 pages)