CLASSIFIED INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

02820948

Incorporation date

23/05/1993

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Secretarial and translation activities (74.85 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1993)

29/06/2017

Final Gazette dissolved following liquidation

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29/03/2017

Completion of winding up

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16/03/2010

Order of court to wind up

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02/06/2009

Return made up to 24/05/09; full list of members

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01/06/2009

Director's change of particulars / timothy mott / 01/04/2009

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07/05/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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06/10/2008

Accounts for a dormant company made up to 2007-12-31

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02/06/2008

Return made up to 24/05/08; full list of members

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01/06/2008

Director's change of particulars / timothy mott / 01/06/2008

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27/09/2007

Accounts for a dormant company made up to 2006-12-31

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23/05/2007

Return made up to 24/05/07; full list of members

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15/03/2007

New director appointed

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05/03/2007

New secretary appointed

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01/03/2007

Director resigned

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01/03/2007

Registered office changed on 02/03/07 from: woodlands wood lane south heath buckinghamshire HP16 0RB

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01/03/2007

Secretary resigned

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18/10/2006

Accounts for a dormant company made up to 2005-12-31

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25/06/2006

Return made up to 24/05/06; full list of members

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02/10/2005

Accounts for a dormant company made up to 2004-12-31

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25/08/2005

Return made up to 24/05/05; full list of members

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02/08/2005

Registered office changed on 03/08/05 from: victoria house victoria street luton bedfordshire LU1 2SR

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27/05/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a dormant company made up to 2003-12-31

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08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

14/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

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20/06/2001

Return made up to 24/05/01; full list of members

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20/06/2001

Registered office changed on 21/06/01 from: 433 luton road harpenden hertfordshire AL5 3QE

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01/06/2000

Return made up to 24/05/00; full list of members

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15/04/2000

Accounting reference date extended from 30/06/00 to 31/12/00

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21/03/2000

Full accounts made up to 1999-06-30

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08/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

08/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-06-30

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20/05/1997

Return made up to 24/05/97; no change of members

View PDF (5 pages)

25/03/1997

Full accounts made up to 1996-06-30

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17/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-06-30

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05/03/1996

Director's particulars changed

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10/05/1995

Return made up to 24/05/95; no change of members

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26/03/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 24/05/94; full list of members

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03/08/1993

Accounting reference date notified as 30/06

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03/08/1993

Ad 26/05/93--------- £ si 98@1=98 £ ic 2/100

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21/06/1993

Registered office changed on 22/06/93 from: 433 luton road harpenden hertfordshire AL5 3QE

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15/06/1993

Certificate of change of name

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15/06/1993

Certificate of change of name

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10/06/1993

Registered office changed on 11/06/93 from: 70 charlotte street london W1P 1LR

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10/06/1993

Director resigned;new director appointed

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10/06/1993

Secretary resigned;new secretary appointed;new director appointed

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23/05/1993

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Judge, Tania Louise	Secretary	05/03/2007 - Present	-
CHARLOTTE STREET SECRETARIES LIMITED	Nominee Secretary	24/05/1993 - 28/05/1993	6
B P BUSINESS SERVICES LIMITED	Nominee Director	24/05/1993 - 28/05/1993	18
Mott, Timothy Charles	Director	06/03/2007 - Present	-
Walters, Howard	Secretary	26/05/1993 - 01/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CLASSIFIED INFORMATION LIMITED

CLASSIFIED INFORMATION LIMITED is an(a) Dissolved company incorporated on 23/05/1993 with the registered office located at Water End House, 7 Doolittle, Yard, Froghall Road, Ampthill, Bedford MK45 2NW. 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 CLASSIFIED INFORMATION LIMITED?

CLASSIFIED INFORMATION LIMITED is currently Dissolved. It was registered on 23/05/1993 and dissolved on 29/06/2017.

Where is CLASSIFIED INFORMATION LIMITED located?

CLASSIFIED INFORMATION LIMITED is registered at Water End House, 7 Doolittle, Yard, Froghall Road, Ampthill, Bedford MK45 2NW.

What does CLASSIFIED INFORMATION LIMITED do?

CLASSIFIED INFORMATION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CLASSIFIED INFORMATION LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.