CLASSIC SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03496513

Incorporation date

20/01/1998

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (10 pages)

09/08/2012

Return of final meeting in a members' voluntary winding up

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03/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (7 pages)

30/09/2010

Registered office address changed from 71 High Holborn London WC1V 6TP on 2010-10-01

View PDF (2 pages)

10/08/2010

Declaration of solvency

View PDF (3 pages)

10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Resolutions

View PDF (1 pages)

18/07/2010

Appointment of Ritchie Davidson as a director

View PDF (3 pages)

18/07/2010

Termination of appointment of Stephen Lowe as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Patricia Guinn as a director

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18/07/2010

Termination of appointment of Charles Ellis as a director

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14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (15 pages)

16/03/2010

Appointment of Ritchie Davidson as a secretary

View PDF (3 pages)

16/03/2010

Termination of appointment of Eric Stoopler as a secretary

View PDF (2 pages)

08/02/2010

Termination of appointment of Timothy Wakeford as a director

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

16/09/2008

Full accounts made up to 2006-06-30

View PDF (12 pages)

16/09/2008

Full accounts made up to 2005-06-30

View PDF (13 pages)

16/09/2008

Full accounts made up to 2004-06-30

View PDF (13 pages)

16/09/2008

Full accounts made up to 2003-06-30

View PDF (13 pages)

16/09/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

02/06/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

01/06/2008

Appointment Terminated Secretary laurence weilheimer

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 21/01/07; no change of members

View PDF (8 pages)

16/07/2007

Secretary's particulars changed

View PDF (0 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

20/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

06/07/2004

Secretary resigned

View PDF (0 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Miscellaneous

View PDF (1 pages)

09/03/2004

Full accounts made up to 2002-06-30

View PDF (13 pages)

22/08/2003

Registered office changed on 23/08/03 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

23/02/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

23/02/2003

Director's particulars changed

View PDF (0 pages)

28/08/2002

New director appointed

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

11/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

09/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/04/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

11/04/2001

Registered office changed on 12/04/01

View PDF (0 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

25/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

25/01/1999

Director's particulars changed

View PDF (0 pages)

02/09/1998

New director appointed

View PDF (2 pages)

28/06/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

15/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Registered office changed on 04/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (20 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Wood, Andrew John	Director	30/05/2005 - 30/12/2007	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 29/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/1998 - 29/01/1998	36021
Schneider, Mark Damon	Director	29/01/1998 - 30/05/2005	3
Davidson, Ritchie	Director	11/07/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC SOLUTIONS UK LIMITED

CLASSIC SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 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 SOLUTIONS UK LIMITED?

CLASSIC SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 09/11/2012.

Where is CLASSIC SOLUTIONS UK LIMITED located?

CLASSIC SOLUTIONS UK LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does CLASSIC SOLUTIONS UK LIMITED do?

CLASSIC SOLUTIONS UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CLASSIC SOLUTIONS UK LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.