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CLASSBURN LIMITED

Learn more about CLASSBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY 1 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU

CLASSBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00505537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.15
last member list: 1996.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.28
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, CHURCH LANE, TEDDINGTON, MIDDX, TW11 8PA
Form type: 287
Date: 1997.09.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.25
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.18
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COMPANY NAME CHANGED, MECRO LIMITED, CERTIFICATE ISSUED ON 28/01/97
Form type: CERTNM
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.17
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/10/90
Form type: SRES01
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92
Form type: 363(287)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/07/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/07/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/08/86
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/87 FROM:, WANSDOWN PLACE, FULHAM BROADWAY, LONDON, SW6 1DW
Form type: 287
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/87 FROM:, 765 FINCHLEY ROAD, LONDON, NW11
Form type: 287
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

CHRISTOPHER JOHN ARNOT (dissolve)
Secretary, 1992.05.22
8 BOWES ROAD , WALTON ON THAMES
KT12 3HS, SURREY
CHRISTOPHER JOHN ARNOT (dissolve)
Director, COMPANY SECRETARY, 1994.01.07
8 BOWES ROAD , WALTON ON THAMES
KT12 3HS, SURREY
MICHAEL ANDREW BILTON (dissolve)
Director, 1992.05.22
55 LIME GROVE , NEW MALDEN
KT3 3TP, SURREY
JOHN DAVID DICKINSON (dissolve)
Director, MANAGER, 1992.05.22
24 SPEEN PLACE , NEWBURY
RG13 1RX, BERKSHIRE
THOMAS JOHN MARKHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22
CHERRYHILL BALLSDOWN , CHIDDINGFOLD
GU8 4XJ, SURREY
DAVID RACE (dissolve)
Director, 1995.04.01
2 MIDDLE ROW , CHIPPING NORTON
OX7 5NH, OXFORDSHIRE
ERROL SIMON OWEN BISHOP (dissolve)
Director, MANAGER, 1992.05.22 - 1994.03.01
PARNELLS WITHERENDEN HILL , BURWASH COMMON
TN19 7JN, EAST SUSSEX
MICHAEL LAURENCE RICHARD LUNNON (dissolve)
Director, MANAGER, 1992.05.22 - 1992.12.09
35 DELTA ROAD CHOBHAM , WOKING
GU24 8PZ, SURREY
GRAHAM SCARSBROOK (dissolve)
Director, MARKETING DIRECTOR, 1994.08.01 - 1996.01.01
5 PITTER CLOSE LITTLETON , WINCHESTER
SO22 6PD, HAMPSHIRE
JOHN TREVOR SHEARD (dissolve)
Director, MANAGER, 1992.05.22 - 1992.12.15
28 HOUSEWORTH LANE , CLOCKHEATON
BD19 4NT, W YORKS

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Information about the Private Limited Company CLASSBURN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data