Classic Ales Limited

Company Name	Classic Ales Limited
Company Status	Dissolved
Company Number	02145477
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	11 September 1996(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Anthony Gerard Fleetwood Fuller
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Little Chalfield Manor Melksham Wiltshire SN12 8NN

Director Name	Mr Robert Stewart Hamilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	49 Laurel Avenue Twickenham Middlesex TW1 4HZ

Director Name	Mr Peter Playfair Lyon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	245 St Margarets Road Twickenham Middlesex TW1 1ND

Director Name	Charles Frederick Williams
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	Wood Acre Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Robert Ian Turner
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Mark Upton Grey Basingstoke Hampshire RG25 2RJ

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Mr Graham Chalmers Thomson
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (11 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
6 February 2002	Return made up to 02/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
14 February 2001	Return made up to 02/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
11 February 2000	Return made up to 02/02/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (6 pages)
16 December 1999	Director resigned (1 page)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
15 February 1999	Return made up to 02/02/99; change of members (6 pages)
11 February 1999	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
12 March 1998	Return made up to 02/02/98; no change of members (7 pages)
9 March 1998	Director resigned (1 page)
28 July 1997	Accounts for a dormant company made up to 27 September 1996 (3 pages)
10 February 1997	Registered office changed on 10/02/97 from: unit 14 reginald road industrial estate brindley road st helens merseyside WA9 4JB (1 page)
1 February 1997	Return made up to 02/02/97; full list of members (6 pages)
25 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 1996	Accounting reference date shortened from 02/12/96 to 30/09/96 (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 September 1996	Return made up to 02/02/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 2 December 1995 (11 pages)
29 January 1996	Return made up to 02/02/95; no change of members (6 pages)
1 November 1995	Full accounts made up to 2 December 1994 (14 pages)
30 March 1995	Registered office changed on 30/03/95 from: 132 chiswick lane south chiswick london W4 2QB (1 page)

Classic Ales Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire