CLASSIC VENDING LIMITED

Key Data

Status

Dissolved

Company No.

02415808

Incorporation date

21/08/1989

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

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23/02/2015

Declaration of solvency

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23/02/2015

Appointment of a voluntary liquidator

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23/02/2015

Resolutions

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21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

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21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

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15/12/2014

Accounts for a dormant company made up to 2014-03-30

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10/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

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08/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

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08/01/2014

Termination of appointment of Helen Willis as a director

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30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

08/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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08/09/2013

Register(s) moved to registered inspection location

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08/09/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

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08/09/2013

Register inspection address has been changed

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06/02/2013

Termination of appointment of War Tin as a secretary

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01/01/2013

Accounts for a dormant company made up to 2012-04-01

View PDF (7 pages)

17/12/2012

Appointment of Mrs War War Tin as a secretary

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17/12/2012

Termination of appointment of Michael Greenwood as a secretary

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21/11/2012

Appointment of Mrs Helen Margaret Willis as a director

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21/11/2012

Termination of appointment of Timothy Roe as a director

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05/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

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11/07/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

27/12/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

18/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-28

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07/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

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06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (14 pages)

27/09/2009

Return made up to 22/08/09; full list of members

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31/01/2009

Full accounts made up to 2008-03-30

View PDF (20 pages)

15/12/2008

Appointment terminated director stephen armstrong

View PDF (1 pages)

18/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

15/09/2008

Director's change of particulars / timothy roe / 22/08/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / andrew bristow / 22/08/2008

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15/09/2008

Director's change of particulars / stephen armstrong / 22/08/2008

View PDF (1 pages)

13/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

08/08/2007

Full accounts made up to 2007-04-01

View PDF (20 pages)

05/02/2007

Accounts for a small company made up to 2006-04-02

View PDF (11 pages)

11/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

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22/05/2006

Secretary resigned

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22/05/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

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08/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

04/09/2005

New secretary appointed

View PDF (3 pages)

04/09/2005

New director appointed

View PDF (3 pages)

16/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

Secretary resigned

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14/08/2005

Director resigned

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14/08/2005

Registered office changed on 15/08/05 from: classic house bury road kentford newmarket suffolk CB8 7PR

View PDF (1 pages)

14/08/2005

Accounting reference date extended from 30/09/05 to 31/03/06

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14/08/2005

New director appointed

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28/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

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29/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

01/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

02/10/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

12/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (11 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

£ ic 100000/84997 30/09/02 £ sr 15003@1=15003

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25/10/2002

Particulars of contract relating to shares

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07/10/2002

Ad 01/11/01--------- £ si [email protected]

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07/10/2002

Resolutions

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07/10/2002

£ nc 200/100000 01/11/01

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05/10/2002

Director resigned

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25/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

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19/06/2002

Accounting reference date shortened from 31/01/02 to 30/09/01

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19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

30/10/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

25/10/2001

Certificate of change of name

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13/12/2000

Ad 01/08/00--------- £ si 2@1

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10/12/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

27/11/2000

Nc inc already adjusted 20/04/00

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27/11/2000

Resolutions

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27/11/2000

Resolutions

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02/11/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

01/09/1999

Return made up to 22/08/99; no change of members

View PDF (6 pages)

08/09/1998

Return made up to 22/08/98; full list of members

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08/09/1998

Full accounts made up to 1998-01-31

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19/05/1998

Registered office changed on 20/05/98 from: 87 guildhall st bury st edmunds suffolk IP33 ipu

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

03/09/1997

Memorandum and Articles of Association

View PDF (10 pages)

03/09/1997

Resolutions

View PDF (2 pages)

31/08/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

23/09/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

18/10/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-01-31

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27/11/1994

Return made up to 22/08/94; no change of members

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05/12/1993

Full accounts made up to 1993-01-31

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22/09/1993

Return made up to 22/08/93; full list of members

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30/11/1992

Full accounts made up to 1992-01-31

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15/09/1992

Return made up to 22/08/92; no change of members

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06/01/1992

Secretary resigned;new secretary appointed

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15/12/1991

Registered office changed on 16/12/91 from: 28 brookside emerson park hornchurch essex RM11 2RS

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15/12/1991

Return made up to 22/08/91; no change of members

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18/08/1991

Full accounts made up to 1991-01-31

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14/04/1991

Return made up to 31/01/91; full list of members

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07/05/1990

Registered office changed on 08/05/90 from: 11 langton place hatter street bury st. Edmunds suffolk IP33 1NE

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09/11/1989

Ad 01/09/89--------- £ si 98@1=98 £ ic 2/100

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09/11/1989

Accounting reference date notified as 31/01

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04/09/1989

Secretary resigned;new secretary appointed

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04/09/1989

Director resigned;new director appointed

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21/08/1989

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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC VENDING LIMITED

CLASSIC VENDING LIMITED is an(a) Dissolved company incorporated on 21/08/1989 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 VENDING LIMITED?

CLASSIC VENDING LIMITED is currently Dissolved. It was registered on 21/08/1989 and dissolved on 21/03/2016.

Where is CLASSIC VENDING LIMITED located?

CLASSIC VENDING LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does CLASSIC VENDING LIMITED do?

CLASSIC VENDING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CLASSIC VENDING LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.