| Company Name | Classical Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937168 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | E.Fulfilment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart George Heather |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 St Georges Drive Ickenham Uxbridge Middlesex UB10 8HP |
| Director Name | Kenneth Henry Mansfield |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 July 2011) |
| Role | Advertising Executive |
| Country of Residence | Portugal |
| Correspondence Address | Casa Do Galo Caixa Postal 716x, Benagil 8400 Lagoa Algarve 8400 Lag |
| Director Name | Mr Paul Bryon Watts |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 July 2011) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 The Avenue Sunbury On Thames Middlesex TW16 5HZ |
| Secretary Name | Mr Paul Bryon Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2004(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 The Avenue Sunbury On Thames Middlesex TW16 5HZ |
| Director Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
| Secretary Name | Robert David Lewis Ungar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Abbey Road St Johns Wood London NW8 0QD |
| Secretary Name | Mr Michael John Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hartswood Road London W12 9NE |
Location
| Registered Address | Suite 2 40 Compton Rise Pinner Middx HA5 5HR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Director's details changed for Mr Stuart George Heather on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Kenneth Henry Mansfield on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Mr Paul Bryon Watts on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Kenneth Henry Mansfield on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Bryon Watts on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Stuart George Heather on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Kenneth Henry Mansfield on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Bryon Watts on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Stuart George Heather on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 19 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 10 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 9 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 March 2005 | Return made up to 23/02/05; full list of members
|
| 2 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 14 December 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 16 April 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 4 bedford row london WC1R 4BU (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 4 bedford row london WC1R 4BU (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 23/02/03; full list of members
|
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Ad 07/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Company name changed E.fulfilment LIMITED\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed E.fulfilment LIMITED\certificate issued on 31/05/02 (2 pages) |
| 8 April 2002 | Accounts made up to 31 March 2002 (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 21 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 1 March 2000 | Incorporation (20 pages) |