| Company Name | Classiclake Limited |
|---|---|
| Directors | George Smith and Derek Stephen Tansley |
| Company Status | Dissolved |
| Company Number | 03589863 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
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
| Director Name | Mr George Smith |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(1 week, 2 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Havendene 64 Branksome Avenue Stanford-Le-Hope Essex SS17 8BH |
| Director Name | Derek Stephen Tansley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(1 week, 2 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Engineer |
| Correspondence Address | 115 Cavendish Gardens Barking Essex IG11 9DX |
| Secretary Name | Derek Stephen Tansley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1998(1 week, 2 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Engineer |
| Correspondence Address | 115 Cavendish Gardens Barking Essex IG11 9DX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 February 2002 | Dissolved (1 page) |
|---|---|
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: kennartd samuels lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
| 30 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2000 | Statement of affairs (6 pages) |
| 30 October 2000 | Resolutions
|
| 31 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 30 June 1998 | Incorporation (10 pages) |