| Company Name | Classic Retirements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938332 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Martyn Finney |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 September 2008) |
| 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(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT |
| Secretary Name | Mr Martyn Finney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Director Name | Mr Peter Wilton Clarke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Development 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 | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Mr Peter Wilton Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Grange House Grange Lane Winsford Cheshire 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 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2006 | Application for striking-off (1 page) |
| 2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 4 October 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 30 March 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 April 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (2 pages) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 2 March 2000 | Incorporation (12 pages) |