Classic Brass Limited

Company Name	Classic Brass Limited
Company Status	Dissolved
Company Number	01216980
Category	Private Limited Company
Incorporation Date	23 June 1975(48 years, 10 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Joan Elizabeth Court
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(24 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 09 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Oaks 38 Shakespeare Avenue Rayleigh Essex SS6 8YA

Secretary Name	Michelle Elizabeth Court
Nationality	British
Status	Closed
Appointed	05 May 2004(28 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 June 2015)
Role	Company Director
Correspondence Address	The Oaks 38 Shakespeare Avenue Rayleigh Essex SS6 8YA

Director Name	Colin Court
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 1999)
Role	Brassware Director
Correspondence Address	The Oaks 38 Shakespeare Avenue Rayleigh Essex SS6 8YA

Director Name	Graham Frank Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	122 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	John William Hood Herbertson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 May 2004)
Role	Shop Manager
Correspondence Address	165 Kensington Road Southend On Sea Essex SS1 2SZ

Secretary Name	Mrs Joan Elizabeth Court
Nationality	British
Status	Resigned
Appointed	14 September 1999(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 38 Shakespeare Avenue Rayleigh Essex SS6 8YA

Contact

Website	www.classicbrass.co.uk

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

72 at £1	Joan Elizabeth Court 72.00% Ordinary
3 at £1	John Maunders 3.00% Ordinary
25 at £1	Graham Ingram 25.00% Ordinary

Financials

Year	2014
Net Worth	£58,653
Cash	£5,091
Current Liabilities	£101,647

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
27 May 2014	Liquidators statement of receipts and payments to 3 April 2014 (15 pages)
27 May 2014	Liquidators' statement of receipts and payments to 3 April 2014 (15 pages)
27 May 2014	Liquidators statement of receipts and payments to 3 April 2014 (15 pages)
4 October 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2013	Appointment of a voluntary liquidator (1 page)
22 April 2013	Statement of affairs with form 4.19 (12 pages)
26 February 2013	Registered office address changed from Classic House 1 West Road Westcliff on Sea Essex SS0 9AU on 26 February 2013 (1 page)
8 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-08 GBP 100 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Joan Elizabeth Court on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Joan Elizabeth Court on 3 December 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 November 2008	Return made up to 14/11/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 December 2007	Return made up to 14/11/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 December 2006	Return made up to 14/11/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 December 2005	Return made up to 14/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 December 2004	Return made up to 14/11/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
17 December 2003	Return made up to 14/11/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 January 2003	Return made up to 14/11/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 January 2002	Return made up to 14/11/01; full list of members (6 pages)
18 May 2001	(7 pages)
6 February 2001	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	(7 pages)
7 February 2000	Return made up to 14/11/99; full list of members (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 14/11/98; full list of members (5 pages)
23 April 1999	Director's particulars changed (1 page)
22 January 1998	(7 pages)
3 December 1997	(8 pages)
21 November 1997	Return made up to 14/11/97; full list of members (5 pages)
13 March 1997	Registered office changed on 13/03/97 from: 399-401 high st stratford london E15 4OZ (1 page)
10 December 1996	Return made up to 14/11/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
30 November 1995	Return made up to 14/11/95; full list of members (7 pages)
31 May 1995	(9 pages)
23 June 1975	Certificate of incorporation (1 page)

Classic Brass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses