Company NameBusiness Class Ltd
Company StatusDissolved
Company Number06336568
CategoryPrivate Limited Company
Incorporation Date7 August 2007(16 years, 7 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Sebastian Jules Gilbert Rees
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Crepping Hall Road
Wakes Colne
Colchester
Essex
CO6 2AL
Secretary NameMr Sebastian Jules Gilbert Rees
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Crepping Hall Road
Wakes Colne
Colchester
Essex
CO6 2AL
Director NameMrs Severine Estelle Rees
Date of BirthMay 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed07 August 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Crepping Hall Road
Wakes Colne
Colchester
Essex
CO6 2AL
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed07 August 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed07 August 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address4 Crepping Hall Road
Wakes Colne
Colchester
Essex
CO6 2AL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWakes Colne
WardRural North

Shareholders

6 at £1Mr Sebastian Jules Gilbert Rees
50.00%
Ordinary
6 at £1Mrs Severine Estelle Rees
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
11 September 2014Application to strike the company off the register (3 pages)
11 September 2014Application to strike the company off the register (3 pages)
17 October 2013Accounts made up to 31 August 2013 (13 pages)
17 October 2013Accounts made up to 31 August 2013 (13 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 12
(4 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 12
(4 pages)
10 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 12
(4 pages)
30 May 2013Termination of appointment of Severine Estelle Rees as a director on 14 May 2013 (1 page)
30 May 2013Termination of appointment of Severine Estelle Rees as a director on 14 May 2013 (1 page)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 November 2011Accounts made up to 31 August 2011 (5 pages)
3 November 2011Accounts made up to 31 August 2011 (5 pages)
23 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
31 May 2011Accounts made up to 31 August 2010 (5 pages)
31 May 2011Accounts made up to 31 August 2010 (5 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
27 May 2010Accounts made up to 31 August 2009 (5 pages)
27 May 2010Accounts made up to 31 August 2009 (5 pages)
11 September 2009Return made up to 07/08/09; full list of members (5 pages)
11 September 2009Return made up to 07/08/09; full list of members (5 pages)
9 October 2008Accounts made up to 31 August 2008 (1 page)
9 October 2008Accounts made up to 31 August 2008 (1 page)
8 August 2008Registered office changed on 08/08/2008 from 4 creeping hall road wakes colne colchester CO6 2AL (1 page)
8 August 2008Registered office changed on 08/08/2008 from 4 creeping hall road wakes colne colchester CO6 2AL (1 page)
8 August 2008Return made up to 07/08/08; full list of members (4 pages)
8 August 2008Return made up to 07/08/08; full list of members (4 pages)
7 August 2008Ad 07/08/07\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
7 August 2008Ad 07/08/07\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
13 March 2008Director and secretary appointed sebastian jules gilbert rees (2 pages)
13 March 2008Director appointed severine estelle rees (2 pages)
13 March 2008Director appointed severine estelle rees (2 pages)
13 March 2008Director and secretary appointed sebastian jules gilbert rees (2 pages)
7 August 2007Director resigned (1 page)
7 August 2007Secretary resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Incorporation (13 pages)
7 August 2007Incorporation (13 pages)
7 August 2007Secretary resigned (1 page)