Classic Sites Limited

Company Name	Classic Sites Limited
Company Status	Dissolved
Company Number	02791578
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mary Whittle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Le Bourg Ouides 43510 Cayres France

Secretary Name	Mr Simon Anthony Whittle
Nationality	British
Status	Closed
Appointed	06 April 2004(11 years, 1 month after company formation)
Appointment Duration	6 years (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Meadow Great Dunmow Essex CM6 1UG

Director Name	Mrs Li Chen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1995)
Role	Company Director
Correspondence Address	25 Dudley Road Clacton-On-Sea Essex CO15 3DN

Director Name	Simon Anthony Whittle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 06 April 2004)
Role	Outdoor Advertising Contractor
Correspondence Address	Parkdale Park Road, Elsenham Bishops Stortford Hertfordshire CM22 6DE

Secretary Name	Mrs Li Chen
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1995)
Role	Company Director
Correspondence Address	25 Dudley Road Clacton-On-Sea Essex CO15 3DN

Secretary Name	Mary Whittle
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	32 Havant Road London E17 3JF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Graphic House 11 Magdalen Street Colchester Essex CO1 2JT
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester

Shareholders

100 at 1	Mrs Mary Whittle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,704
Cash	£326
Current Liabilities	£3,904

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (1 page)
22 December 2009	Application to strike the company off the register (1 page)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Director's change of particulars / mary whittle / 08/08/2008 (1 page)
20 February 2009	Director's Change of Particulars / mary whittle / 08/08/2008 / HouseName/Number was: , now: le bourg; Street was: 32 havant road, now: ouides 43510; Post Town was: london, now: cayres; Post Code was: E17 3JF, now: ; Country was: , now: france (1 page)
13 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 February 2008	Return made up to 18/02/08; full list of members (3 pages)
27 February 2008	Return made up to 18/02/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 February 2006	Return made up to 18/02/06; full list of members (2 pages)
28 February 2006	Return made up to 18/02/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2005	Return made up to 18/02/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
12 March 2004	Return made up to 18/02/04; full list of members (7 pages)
12 March 2004	Return made up to 18/02/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Return made up to 18/02/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 March 2002	Return made up to 18/02/02; full list of members (6 pages)
18 March 2002	Return made up to 18/02/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
14 March 2001	Return made up to 18/02/01; full list of members (6 pages)
14 March 2001	Return made up to 18/02/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
11 April 2000	Registered office changed on 11/04/00 from: classic house unit 13 telford road clacton on sea essex CO15 4LP (1 page)
11 April 2000	Registered office changed on 11/04/00 from: classic house unit 13 telford road clacton on sea essex CO15 4LP (1 page)
21 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Return made up to 18/02/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: 25 dudley road clacton on sea essex CO15 3DN (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 25 dudley road clacton on sea essex CO15 3DN (1 page)
11 March 1999	Return made up to 18/02/99; full list of members (6 pages)
11 March 1999	Return made up to 18/02/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
16 March 1998	Return made up to 18/02/98; no change of members (4 pages)
16 March 1998	Return made up to 18/02/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
24 April 1997	Return made up to 18/02/97; full list of members (6 pages)
24 April 1997	Return made up to 18/02/97; full list of members 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
18 February 1997	Full accounts made up to 29 February 1996 (9 pages)
18 February 1997	Full accounts made up to 29 February 1996 (9 pages)
21 March 1996	Return made up to 18/02/96; no change of members (4 pages)
21 March 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Secretary resigned;director resigned (1 page)
20 December 1995	Secretary resigned;director resigned (2 pages)
23 April 1995	Return made up to 18/02/95; no change of members (4 pages)
23 April 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Classic Sites Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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