Class Fibre Limited

Company Name	Class Fibre Limited
Company Status	Dissolved
Company Number	03219216
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)
Dissolution Date	16 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Adam Mark Leonard Crowther
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(2 months after company formation)
Appointment Duration	15 years (closed 16 September 2011)
Role	Boat Builder
Country of Residence	United Kingdom
Correspondence Address	36 Fingringhoe Road Langenhoe Colchester Essex CO5 7LB

Director Name	Mr Gerard Gilmer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1999)
Role	Boat Builder
Country of Residence	England
Correspondence Address	14 Booth Avenue Colchester Essex CO4 3BB

Secretary Name	Frank Peter John Battong
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	4 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Secretary Name	Adam Mark Leonard Crowther
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Woodhouse Farm Birch Road Layer De La Haye Colchester Essex CO2 0EJ

Secretary Name	Charlotte Jane Grace Hood
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	Woodhouse Farm Birch Road, Layer De La Haye Colchester Essex CO2 0EJ

Director Name	Nigel Gratton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2003)
Role	Finance Director
Correspondence Address	1 Clipt Bush Cottages Polstead Street, Stoke By Nayland Colchester Essex CO6 4SD

Secretary Name	Paul Brian McManus
Nationality	British
Status	Resigned
Appointed	08 July 2003(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Hall Close Trimley St Martin Felixstowe Suffolk IP11 0TJ

Secretary Name	Mr Paul Leonard Donno
Nationality	British
Status	Resigned
Appointed	31 July 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH

Director Name	Gary Neil Crowther
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(8 years after company formation)
Appointment Duration	12 months (resigned 14 July 2005)
Role	Boat Builder
Correspondence Address	54 Peto Avenue Colchester Essex CO4 5WJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

16 September 2011	Final Gazette dissolved following liquidation (1 page)
16 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2011	Final Gazette dissolved following liquidation (1 page)
16 June 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
16 June 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
27 November 2009	Termination of appointment of Paul Donno as a secretary (1 page)
27 November 2009	Termination of appointment of Paul Donno as a secretary (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ (1 page)
28 May 2009	Statement of affairs with form 4.19 (8 pages)
28 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2009	Statement of affairs with form 4.19 (8 pages)
28 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 (1 page)
28 May 2009	Appointment of a voluntary liquidator (1 page)
28 May 2009	Appointment of a voluntary liquidator (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (3 pages)
3 July 2008	Return made up to 02/07/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 July 2007	Return made up to 02/07/07; full list of members (2 pages)
9 July 2007	Return made up to 02/07/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 July 2006	Return made up to 02/07/06; full list of members (2 pages)
28 July 2006	Return made up to 02/07/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 September 2005	Return made up to 02/07/05; full list of members (2 pages)
28 September 2005	Return made up to 02/07/05; full list of members (2 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Registered office changed on 27/09/05 from: unit 2 clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Registered office changed on 27/09/05 from: unit 2 clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
16 February 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 September 2004	Return made up to 02/07/04; full list of members (7 pages)
14 September 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
1 August 2002	Return made up to 02/07/02; full list of members (7 pages)
1 August 2002	Return made up to 02/07/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 July 2001	Return made up to 02/07/01; full list of members (6 pages)
13 July 2001	Return made up to 02/07/01; full list of members (6 pages)
10 July 2001	Ad 02/07/96--------- Â£ si 18403@1 (2 pages)
10 July 2001	Ad 02/07/96--------- Â£ si 18403@1 (2 pages)
13 July 2000	Return made up to 02/07/00; full list of members (6 pages)
13 July 2000	Return made up to 02/07/00; full list of members (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
9 March 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
9 March 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounts made up to 29 February 2000 (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: unit 4 oyster haven haven road colchester essex CO2 8HT (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: unit 4 oyster haven haven road colchester essex CO2 8HT (1 page)
6 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 October 1999	Accounts made up to 31 July 1999 (2 pages)
23 August 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 August 1999	Return made up to 02/07/99; full list of members (6 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
23 November 1998	Accounts made up to 31 July 1998 (2 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
22 July 1998	Return made up to 02/07/98; no change of members (4 pages)
22 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
3 March 1998	Accounts made up to 31 July 1997 (3 pages)
3 March 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
3 October 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	Return made up to 02/07/97; full list of members (6 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	New director appointed (1 page)
20 September 1996	New director appointed (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	New director appointed (1 page)
20 September 1996	New director appointed (1 page)
2 July 1996	Incorporation (13 pages)
2 July 1996	Incorporation (13 pages)

Class Fibre Limited

Business Activity

Directors

Location

Accounts

Filing History

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