Company NameExtraclassic Limited
Company StatusDissolved
Company Number07403945
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 6 months ago)
Dissolution Date22 May 2012 (11 years, 11 months ago)

Directors

Director NameMr Susan Brown
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(3 weeks, 6 days after company formation)
Appointment Duration1 year, 6 months (closed 22 May 2012)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Oxford Street
Harrogate
North Yorkshire
HG1 1PY
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressWild Cats Club
No 1 Oxford Street
Harrogate
North Yorkshire
HG1 1PY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
9 November 2010Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 November 2010 (1 page)
9 November 2010Termination of appointment of Jonathon Round as a director (1 page)
9 November 2010Termination of appointment of Jonathon Round as a director (1 page)
9 November 2010Appointment of Mr Susan Brown as a director (2 pages)
9 November 2010Appointment of Mr Susan Brown as a director (2 pages)
9 November 2010Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 November 2010 (1 page)
9 November 2010Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 November 2010 (1 page)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-10-12
  • GBP 1
(19 pages)
12 October 2010Incorporation
Statement of capital on 2010-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 October 2010Incorporation
Statement of capital on 2010-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)