Wycke Hill
Maldon
Essex
CM9 6UZ
Director Name | Mr Derek Thomas Hood |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Trees Maldon Hall Farm Maldon CM9 6SQ |
Secretary Name | Sarah Grace Hood |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Maldon Hall Farm Maldon Essex CM9 6SQ |
Director Name | Mr William Patrick Cardiff |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2014(15 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 16 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 New Street London EC2M 4HE |
Director Name | Mr Ian Patrick Clouting |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2014(15 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 January 2015) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.jdclassics.net |
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Telephone | 020 71251400 |
Telephone region | London |
Registered Address | Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon West |
Built Up Area | Maldon |
100 at £1 | Jd Classics Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2019 | Termination of appointment of Derek Thomas Hood as a director on 22 February 2019 (1 page) |
16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
19 February 2015 | Termination of appointment of Ian Patrick Clouting as a director on 30 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Ian Patrick Clouting as a director on 30 January 2015 (1 page) |
17 February 2015 | Amended accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 February 2015 | Amended accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 January 2015 | Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ on 15 January 2015 (1 page) |
15 January 2015 | Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ on 15 January 2015 (1 page) |
17 June 2014 | Termination of appointment of William Cardiff as a director (1 page) |
17 June 2014 | Termination of appointment of William Cardiff as a director (1 page) |
30 April 2014 | Register inspection address has been changed (1 page) |
30 April 2014 | Register(s) moved to registered inspection location (1 page) |
30 April 2014 | Register inspection address has been changed (1 page) |
30 April 2014 | Register(s) moved to registered inspection location (1 page) |
23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
5 February 2014 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 5 February 2014 (1 page) |
5 February 2014 | Appointment of Mr Robert Jewers as a secretary (2 pages) |
5 February 2014 | Appointment of Mr Ian Patrick Clouting as a director (2 pages) |
5 February 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
5 February 2014 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 5 February 2014 (1 page) |
5 February 2014 | Termination of appointment of Sarah Hood as a secretary (1 page) |
5 February 2014 | Appointment of Mr William Patrick Cardiff as a director (2 pages) |
5 February 2014 | Appointment of Mr Robert Jewers as a secretary (2 pages) |
5 February 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
5 February 2014 | Appointment of Mr Ian Patrick Clouting as a director (2 pages) |
5 February 2014 | Termination of appointment of Sarah Hood as a secretary (1 page) |
5 February 2014 | Appointment of Mr William Patrick Cardiff as a director (2 pages) |
5 February 2014 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 5 February 2014 (1 page) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
11 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
11 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 January 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 22 January 2010 (1 page) |
19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2009 | Return made up to 15/04/09; full list of members (3 pages) |
18 August 2009 | Return made up to 15/04/09; full list of members (3 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
1 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
1 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Location of register of members (1 page) |
23 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
23 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
11 July 2006 | Return made up to 15/04/06; full list of members (6 pages) |
11 July 2006 | Return made up to 15/04/06; full list of members (6 pages) |
18 April 2005 | Return made up to 15/04/05; full list of members
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18 April 2005 | Return made up to 15/04/05; full list of members
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17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
22 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 April 2003 | Return made up to 15/04/03; full list of members
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15 April 2003 | Return made up to 15/04/03; full list of members
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23 October 2002 | Registered office changed on 23/10/02 from: high trees maldon hall farm wycke hill maldon essex CM9 6SQ (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: high trees maldon hall farm wycke hill maldon essex CM9 6SQ (1 page) |
14 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
4 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
4 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
29 June 2001 | Return made up to 15/04/01; full list of members
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29 June 2001 | Return made up to 15/04/01; full list of members
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27 February 2001 | Return made up to 15/04/00; full list of members
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27 February 2001 | Return made up to 15/04/00; full list of members
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26 January 2001 | Registered office changed on 26/01/01 from: 14 knox close maldon essex CM9 6XY (1 page) |
26 January 2001 | Registered office changed on 26/01/01 from: 14 knox close maldon essex CM9 6XY (1 page) |
24 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
24 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
30 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
25 February 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
25 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 February 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
25 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | Secretary resigned (1 page) |
15 April 1998 | Incorporation (20 pages) |
15 April 1998 | Incorporation (20 pages) |