| Company Name | Classic Builders Limited |
|---|---|
| Directors | John Andrew Shale and Benny Diamond |
| Company Status | Dissolved |
| Company Number | 03482736 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Andrew Shale |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Orchard Road Pershore Worcestershire WR10 1LD |
| Secretary Name | John Glyn Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | Fleurfields Rue Du Pont La Rocque Grouville Jersey Channel Islands JE3 9BT |
| Director Name | Benny Diamond |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Retired |
| Correspondence Address | 9 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF |
| Director Name | John Glyn Evans |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | Fleurfields Rue Du Pont La Rocque Grouville Jersey Channel Islands JE3 9BT |
| Director Name | Matthew James Gould |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Cox Close Bidford On Avon Alcester Warwickshire B50 4EF |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 4t Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
Location
| Registered Address | Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware, Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,714 |
| Cash | £47,483 |
| Current Liabilities | £111,115 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2003 | Dissolved (1 page) |
|---|---|
| 20 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2000 | Statement of affairs (5 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 4TH floor,st alphage house 2 fore street, london EC2Y 5DH (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 5 June 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 26 May 2000 | Return made up to 17/12/98; full list of members (6 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 14 September 1999 | Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 September 1999 | Resolutions
|
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 17 December 1997 | Incorporation (13 pages) |