Classic Accoustics (UK) Limited

Company Name	Classic Accoustics (UK) Limited
Company Status	Dissolved
Company Number	03112272
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Derrick Chatburn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 16 June 2009)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	1 Wheatley Royd Barn Hodgson Lane Brearley Halifax HX2 6JA

Secretary Name	Mr Philip Chatburn
Nationality	British
Status	Closed
Appointed	01 September 1996(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Copley Wood Copley Lane Halifax HX3 0TJ

Director Name	Mr Philip Chatburn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 June 2009)
Role	Salesman
Country of Residence	England
Correspondence Address	The Lodge Copley Wood Copley Lane Halifax HX3 0TJ

Director Name	Philip Chatburn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1996)
Role	Furniture Manufacturer
Correspondence Address	8 Box Houses Old Lane Luddenden West Yorkshire HX2 6QA

Secretary Name	Derrick Chatburn
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1996)
Role	Company Director
Correspondence Address	17 Norton Tower Halifax West Yorkshire HX2 0NG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Turntable Works Walton Street Sowerby Bridge West Yorkshire HX6 1AN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
9 February 2009	Application for striking-off (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 November 2007	Return made up to 10/10/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 December 2006	Return made up to 10/10/06; full list of members (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: unit 8 pennine ind estate valley road hebden bridge HX7 5BZ (1 page)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Return made up to 10/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Ad 30/10/03--------- Â£ si 998@1 (2 pages)
26 November 2004	Return made up to 10/10/04; full list of members (7 pages)
18 August 2004	New director appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
13 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 October 2002	Return made up to 10/10/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2001	Return made up to 10/10/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 November 2000	Return made up to 10/10/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 October 1999	Return made up to 10/10/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 September 1997	Registered office changed on 02/09/97 from: unit 2 callis mill charlestown hebden bridge HX7 6PY (1 page)
21 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 December 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
20 March 1996	Accounting reference date notified as 31/10 (1 page)
20 March 1996	Ad 11/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
10 October 1995	Incorporation (20 pages)

Classic Accoustics (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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