CLASSIC CAR HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03466981

Incorporation date

16/11/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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05/06/2014

Application to strike the company off the register

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23/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

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19/02/2013

Total exemption small company accounts made up to 2012-09-30

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25/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

11/06/2012

Total exemption full accounts made up to 2011-09-30

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27/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

27/11/2011

Termination of appointment of Russell Smith as a director

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01/11/2011

Certificate of change of name

View PDF (2 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

02/12/2010

Register inspection address has been changed from C/O Mrs Diane Smith Briarfield Moor Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7AF England

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02/12/2010

Director's details changed for Mr Graham Smith on 2010-12-03

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02/12/2010

Director's details changed for Mrs Diane Smith on 2010-12-03

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02/12/2010

Secretary's details changed for Mrs Diane Smith on 2010-12-03

View PDF (2 pages)

01/12/2010

Registered office address changed from Briarfield Moor Lane Burley in Wharfedale Ilkley W Yorkshire LS29 7AF on 2010-12-02

View PDF (1 pages)

09/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Director's details changed for Diane Smith on 2009-12-13

View PDF (2 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

25/11/2008

Registered office changed on 26/11/2008 from unit 10 acorn business park otley road baildon BD17 7SW

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

29/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 23/11/06; full list of members

View PDF (3 pages)

05/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (10 pages)

20/12/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

10/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

06/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

01/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

18/10/2004

Registered office changed on 19/10/04 from: kitchings of otley station road otley west yorkshire LS21 3HX

View PDF (1 pages)

10/12/2003

Director resigned

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10/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/11/2002

Ad 25/04/02--------- £ si 133333@1

View PDF (2 pages)

13/11/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

19/02/2002

New director appointed

View PDF (4 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Ad 21/01/02--------- £ si 66667@1=66667 £ ic 502000/568667

View PDF (2 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

19/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2001

New director appointed

View PDF (7 pages)

18/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/06/2000

Ad 10/01/00--------- £ si 20000@1=20000 £ ic 482000/502000

View PDF (2 pages)

12/06/2000

Ad 08/03/00--------- £ si 10000@1=10000 £ ic 472000/482000

View PDF (2 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

19/12/1999

Ad 07/09/99--------- £ si 20000@1=20000 £ ic 452000/472000

View PDF (2 pages)

19/12/1999

Ad 19/08/98--------- £ si 20000@1

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19/12/1999

Ad 21/01/99--------- £ si 20000@1=20000 £ ic 432000/452000

View PDF (2 pages)

19/12/1999

Ad 26/11/98--------- £ si 12000@1=12000 £ ic 420000/432000

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19/12/1999

Ad 15/10/98--------- £ si 25000@1

View PDF (2 pages)

19/12/1999

Ad 01/09/98--------- £ si 20000@1

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19/12/1999

Ad 25/10/99--------- £ si 14000@1=14000 £ ic 406000/420000

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19/12/1999

Ad 22/04/99--------- £ si 10000@1=10000 £ ic 396000/406000

View PDF (2 pages)

19/12/1999

Ad 01/06/99--------- £ si 10000@1=10000 £ ic 386000/396000

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27/10/1999

New director appointed

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27/10/1999

Ad 25/10/99--------- £ si 14000@1=14000 £ ic 352000/366000

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27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Ad 22/04/99--------- £ si 10000@1=10000 £ ic 342000/352000

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27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Ad 01/06/99--------- £ si 10000@1=10000 £ ic 332000/342000

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27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Ad 07/09/99--------- £ si 20000@1=20000 £ ic 366000/386000

View PDF (2 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/08/1999

Ad 19/08/98--------- £ si 20000@1

View PDF (2 pages)

16/08/1999

Ad 21/01/99--------- £ si 20000@1=20000 £ ic 312000/332000

View PDF (2 pages)

16/08/1999

Ad 24/07/98--------- £ si 10000@1

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16/08/1999

Ad 05/05/98--------- £ si 9000@1

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16/08/1999

Ad 01/09/98--------- £ si 20000@1

View PDF (2 pages)

16/08/1999

Ad 15/10/98--------- £ si 25000@1

View PDF (2 pages)

16/08/1999

Ad 26/11/98--------- £ si 12000@1=12000 £ ic 300000/312000

View PDF (2 pages)

16/08/1999

Resolutions

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16/08/1999

Resolutions

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16/08/1999

Resolutions

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16/08/1999

£ nc 300000/1000000 05/05/98

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13/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

12/10/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Registered office changed on 15/05/98 from: briarfield moor lane burley in wharfedale ilkley west yorkshire LS29 7AF

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

Ad 03/04/98--------- £ si 299900@1=299900 £ ic 1/299901

View PDF (2 pages)

13/04/1998

£ nc 100/300000 03/04/98

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Registered office changed on 20/11/97 from: 12 york place leeds LS1 2DS

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16/11/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/11/1997 - 16/11/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/11/1997 - 16/11/1997	12820
Smith, Diane	Secretary	31/08/2006 - Present	1
Smith, Graham	Secretary	16/11/1997 - 19/07/1998	1
Smith, Russell Stansfield	Director	20/01/2002 - 22/11/2011	61

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC CAR HIRE LIMITED

CLASSIC CAR HIRE LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at C/O MRS D SMITH, 117 Curly Hill, Ilkley, West Yorkshire LS29 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC CAR HIRE LIMITED?

CLASSIC CAR HIRE LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 29/09/2014.

Where is CLASSIC CAR HIRE LIMITED located?

CLASSIC CAR HIRE LIMITED is registered at C/O MRS D SMITH, 117 Curly Hill, Ilkley, West Yorkshire LS29 0DT.

What does CLASSIC CAR HIRE LIMITED do?

CLASSIC CAR HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLASSIC CAR HIRE LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.