| Company Name | Classic Retirements (Blundellsands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912556 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | Kelomile Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Wilton Clarke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Mr David Finney |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Director Name | Mr Martyn Finney |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Mr Martyn Finney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Director Name | Mr Roland Finney |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Grange House Grange Lane Winsford CW7 2BP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Over and Verdin |
| Built Up Area | Winsford (Cheshire West and Chester) |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,197,861 |
| Gross Profit | £217,732 |
| Net Worth | -£1,174,485 |
| Cash | £108,129 |
| Current Liabilities | £8,462,407 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2005 | Resolutions
|
| 2 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 11 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 February 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 1 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 April 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 April 2001 | Particulars of mortgage/charge (7 pages) |
| 3 April 2001 | Particulars of mortgage/charge (11 pages) |
| 3 April 2001 | Particulars of mortgage/charge (7 pages) |
| 6 February 2001 | Return made up to 24/01/01; full list of members
|
| 29 January 2001 | Registered office changed on 29/01/01 from: 13 seymour terrace seymour street liverpool merseyside L3 5PE (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Memorandum and Articles of Association (12 pages) |
| 21 September 2000 | Company name changed kelomile LIMITED\certificate issued on 22/09/00 (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Incorporation (16 pages) |