Company NameClassic Car Centre Limited
Company StatusDissolved
Company Number01602911
CategoryPrivate Limited Company
Incorporation Date8 December 1981(42 years, 5 months ago)
Dissolution Date4 May 2004 (19 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJohn Declan Martinez
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2000(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address83 Chesterfield Avenue
Benfleet
Essex
SS7 4AH
Secretary NameSusan Janice Martinez
NationalityBritish
StatusClosed
Appointed14 September 2000(18 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address103 High Road
Benfleet
Essex
SS7 5LN
Director NameMr John Stanley Hanmore
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 May 1998)
RoleCar Dealer
Correspondence Address8a Stanley Road
Ashingdon
Rochford
Essex
SS3 3JB
Director NameMrs Karen Margaret Hanmore
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 May 1998)
RoleSecretary
Correspondence Address8a Stanley Road
Ashingdon
Rochford
Essex
SS3 3JB
Secretary NameMrs Karen Margaret Hanmore
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 May 1998)
RoleCompany Director
Correspondence Address8a Stanley Road
Ashingdon
Rochford
Essex
SS3 3JB
Director NameGary James Messenger
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(16 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 September 2000)
RoleCompany Director
Correspondence Address1a Eastern Road
Rayleigh
Essex
SS6 7NL
Secretary NameJulia Louise Stephen
NationalityBritish
StatusResigned
Appointed14 May 1998(16 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 February 1999)
RoleSecreatry
Correspondence AddressRoughwood 32 The Ridgeway
Cuffley
Hertfordshire
EN6 4AX
Secretary NameJohn Stanley Hanmore
NationalityBritish
StatusResigned
Appointed19 February 1999(17 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 September 1999)
RoleSalesman
Correspondence Address224 Main Road
Hawkwell
Hockley
Essex
SS5 4EG
Secretary NameMark Richardson
NationalityBritish
StatusResigned
Appointed09 September 1999(17 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 September 2000)
RoleSalesman
Correspondence Address21 Albany Road
Rayleigh
Essex
SS6 8TE

Location

Registered AddressStar House 95 High Road
Benfleet
Essex
SS7 5LN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£229,712
Cash£25
Current Liabilities£311,119

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
9 December 2003Application for striking-off (1 page)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 May 2002Return made up to 03/03/02; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 June 2001Return made up to 03/03/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000Director resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Registered office changed on 26/09/00 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
21 March 2000Return made up to 03/03/00; full list of members (6 pages)
22 December 1999Registered office changed on 22/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page)
16 September 1999Secretary resigned (1 page)
16 September 1999New secretary appointed (2 pages)
14 September 1999Full accounts made up to 31 December 1998 (11 pages)
13 March 1999Return made up to 03/03/99; full list of members (6 pages)
5 March 1999New secretary appointed (2 pages)
5 March 1999Secretary resigned (1 page)
12 June 1998New director appointed (2 pages)
12 June 1998Director resigned (1 page)
12 June 1998Secretary resigned;director resigned (1 page)
12 June 1998New secretary appointed (2 pages)
8 May 1998Full accounts made up to 31 December 1997 (12 pages)
10 March 1998Return made up to 03/03/98; no change of members (4 pages)
10 June 1997Full accounts made up to 31 December 1996 (12 pages)
4 March 1997Return made up to 03/03/97; no change of members (4 pages)
5 June 1996Accounts for a small company made up to 31 December 1995 (12 pages)
2 March 1996Return made up to 03/03/96; full list of members (6 pages)