| Company Name | Classique Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800623 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 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 | David John Ferrell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 October 2003) |
| Role | Building Contractor |
| Correspondence Address | 12 Alexandra Road Mexborough South Yorkshire S64 9BN |
| Secretary Name | Andrew John Ferrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 5 Pym Road Mexborough South Yorkshire S64 9BJ |
| Director Name | Martyn Adrian Barker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 1994) |
| Role | Window Manufacturer |
| Correspondence Address | 79 Summer Lane Wombwell Barnsley South Yorkshire S73 8HD |
| Secretary Name | Martyn Adrian Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 1994) |
| Role | Window Manufacturer |
| Correspondence Address | 79 Summer Lane Wombwell Barnsley South Yorkshire S73 8HD |
| Director Name | John Michael Beresford |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 05 April 1994) |
| Role | Contractor |
| Correspondence Address | 157 Harlington Road Mexborough Rotherham South Yorkshire S64 0QR |
| Secretary Name | Martin Rastall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 April 2002) |
| Role | Secretary |
| Correspondence Address | 26 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Master S House 92a Arundel Street Sheffield South Yorkshire S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,872 |
| Current Liabilities | £8,980 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | Return made up to 17/03/03; full list of members
|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 501 glossop road sheffield S10 2QE (1 page) |
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 6 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 11 August 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (10 pages) |
| 28 March 1995 | Auditor's resignation (2 pages) |
| 21 March 1995 | Return made up to 17/03/95; no change of members (4 pages) |