| Company Name | Classie Chassis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751358 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 26 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mathew Adam Cary |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(6 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 December 2008) |
| Role | Company Director |
| Correspondence Address | 6 Derby Close Mayland Chelmsford Essex CM3 6TB |
| Secretary Name | Mr Roy Douglas Cary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 26 December 2008) |
| Role | Honorary |
| Country of Residence | England |
| Correspondence Address | Smallfield Cranfield Park Avenue Wickford Essex SS12 9LA |
| Director Name | Mrs Helen Winifred Cary |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(6 days after company formation) |
| Appointment Duration | 3 years (resigned 20 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 Billet Lane Hornchurch Essex RM11 1XP |
| Secretary Name | Mrs Helen Winifred Cary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(6 days after company formation) |
| Appointment Duration | 3 years (resigned 20 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 Billet Lane Hornchurch Essex RM11 1XP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £243,159 |
| Net Worth | £1,939 |
| Cash | £1,812 |
| Current Liabilities | £90,107 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2008 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2008 | Liquidators statement of receipts and payments to 13 October 2008 (6 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (4 pages) |
| 14 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Statement of affairs (6 pages) |
| 20 April 2005 | Resolutions
|
| 20 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 35 high street hornchurch essex RM11 1TP (1 page) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 7 July 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 15 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 15 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 8 May 2002 | Secretary resigned;director resigned (1 page) |
| 7 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 13 March 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Incorporation (14 pages) |