Jd Classics Engineering Ltd.

Company Name	Jd Classics Engineering Ltd.
Company Status	Dissolved
Company Number	03788189
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Thomas Hood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	High Trees Maldon Hall Farm Maldon CM9 6SQ

Secretary Name	Mr Robert Jewers
Status	Closed
Appointed	17 January 2014(14 years, 7 months after company formation)
Appointment Duration	5 years (closed 22 January 2019)
Role	Company Director
Correspondence Address	Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ

Director Name	Mr Patrick George Twinley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	89 Spital Road Maldon Essex CM9 6EA

Secretary Name	Sarah Grace Hood
Nationality	British
Status	Resigned
Appointed	11 June 1999(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
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(14 years, 7 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
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(14 years, 7 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)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.jdclassics.net
Telephone	020 71251400
Telephone region	London

Location

Registered Address	Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

100 at £1	Jd Classics (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Application to strike the company off the register (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 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)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders (6 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders (6 pages)
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)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
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)
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)
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)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
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)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
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)
30 April 2014	Register inspection address has been changed (1 page)
30 April 2014	Register inspection address has been changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ England (1 page)
30 April 2014	Register inspection address has been changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ England (1 page)
5 February 2014	Appointment of Mr Robert Jewers as a secretary (2 pages)
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	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)
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 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 30 April 2013 (3 pages)
13 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 July 2011	Director's details changed for Derek Thomas Hood on 28 June 2011 (2 pages)
20 July 2011	Director's details changed for Derek Thomas Hood on 28 June 2011 (2 pages)
20 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 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)
18 August 2009	Return made up to 11/06/09; full list of members (3 pages)
18 August 2009	Return made up to 11/06/09; full list of members (3 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 11/06/08; full list of members (3 pages)
1 August 2008	Return made up to 11/06/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
8 July 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
4 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
4 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
18 July 2007	Return made up to 11/06/07; full list of members (3 pages)
18 July 2007	Return made up to 11/06/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
19 October 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
1 August 2006	Return made up to 11/06/06; full list of members (6 pages)
1 August 2006	Return made up to 11/06/06; full list of members (6 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
18 July 2005	Return made up to 11/06/05; full list of members (6 pages)
18 July 2005	Return made up to 11/06/05; full list of members (6 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
11 June 2004	Return made up to 11/06/04; full list of members (6 pages)
12 August 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
9 July 2003	Return made up to 11/06/03; full list of members (6 pages)
9 July 2003	Return made up to 11/06/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (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)
23 October 2002	Registered office changed on 23/10/02 from: high trees maldon hall farm wycke hill maldon essex CM9 6SQ (1 page)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
26 January 2001	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
26 January 2001	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
8 August 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (20 pages)
11 June 1999	Incorporation (20 pages)

Jd Classics Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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