| Company Name | Chelmsford Classics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301228 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Squarebox Systems Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard John Deal |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(3 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briars Mayes Lane Sandon Chelmsford Essex CM2 7RP |
| Secretary Name | Pauline Iris Deal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | The Briars Mayes Lane Sandon Chelmsford Essex CM2 7RP |
| Secretary Name | Judith Maureen Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(3 days after company formation) |
| Appointment Duration | 12 months (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | Bramble Hall Ivy Barn Lane Margareting Essex CM4 0PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ground Floor Boundry House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 April 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 27 November 2006 | Accounts made up to 31 January 2006 (6 pages) |
| 8 May 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 16 January 2004 | Return made up to 13/01/04; full list of members
|
| 16 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 16 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 21 March 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 26 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 26 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 28 February 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 28 February 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Accounts made up to 31 January 1999 (5 pages) |
| 21 October 1999 | Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1999 | Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1999 | Company name changed squarebox systems LIMITED\certificate issued on 29/01/99 (2 pages) |
| 28 January 1999 | Company name changed squarebox systems LIMITED\certificate issued on 29/01/99 (2 pages) |
| 11 January 1999 | Return made up to 13/01/99; no change of members (6 pages) |
| 11 January 1999 | Return made up to 13/01/99; no change of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 13 January 1997 | Incorporation (17 pages) |
| 13 January 1997 | Incorporation (17 pages) |