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CLASSICSHIRE LIMITED

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

Company details

2ND FLOOR BREAKSPEAR PLACE, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ

CLASSICSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00584286
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.21
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MR ZHUOYAN XU
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY JEMMA REGNARD
Form type: TM02
Date: 2015.10.07
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JEMMA MARY KERRIDGE / 16/12/2014
Form type: CH03
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
Form type: TM02
Date: 2014.09.12
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SECRETARY APPOINTED JEMMA MARY KERRIDGE
Form type: AP03
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLOR / 11/02/2013
Form type: CH01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
Form type: TM01
Date: 2013.02.14
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DIRECTOR APPOINTED MR MARK ROBERT TAYLOR
Form type: AP01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, HARVARD HOUSE THE WATERFRONT, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3BS
Form type: AD01
Date: 2013.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012
Form type: CH04
Date: 2012.09.24
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLOR / 01/04/2012
Form type: CH01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL
Form type: TM01
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: AP04
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL
Form type: TM02
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP03
Date: 2010.07.09
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DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY JOHN MALIN
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN
Form type: TM01
Date: 2010.07.09
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR APPOINTED MICHAEL ASHLEY
Form type: AP01
Date: 2009.10.23
£2.95
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DIRECTOR APPOINTED MR JOHN EDWIN MALIN
Form type: AP01
Date: 2009.10.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLANDS
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
Form type: TM01
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PLANK
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE, WD6 3BS
Form type: 287
Date: 2009.04.01
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COMPANY NAME CHANGED HARVARD INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT GUARD
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR ALLYSON KAYE
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, HARVARD HOUSE, 14-16 THAMES ROAD, BARKING, ESSEX, IG11 0HX
Form type: 287
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, HARVARD HSE, 14 THAMES RD, BARKING, ESSEX 1G11 0HX
Form type: 287
Date: 2006.10.20

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Company directors and board members:

ZHUOYAN XU (current)
Director, NONE, 2015.09.16
2ND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
UK
COLIN RAYMOND GRIMSDELL (resigned)
Secretary, 2010.06.30 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
JOHN EDWIN MALIN (resigned)
Secretary, 1992.04.28 - 2010.06.30
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
PRISM COSEC LIMITED (resigned)
Secretary, 2011.08.19 - 2014.08.26
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
JEMMA MARY REGNARD (resigned)
Secretary, 2014.08.26 - 2015.10.01
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
MICHAEL ASHLEY (resigned)
Director, 2009.10.12 - 2013.01.29
THE DOVECOTE MILL LANE , WESTBURY
NN13 5JS, BUCKINGHAMSHIRE
ROBERT GRAHAM BALDWIN (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2002.02.08
20 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
DAVID BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2003.12.22
3 SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
GRAEME CARR (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2005.11.25
3 CEDAR WAY , HENFIELD
BN5 9RZ, WEST SUSSEX
ANTHONY HARRY EDWAD COHEN (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.12.31
17 ELMSWAY HALE BARNS , ALTRINCHAM
WA15 0DZ, CHESHIRE
PHILIP DAVID DILLON (resigned)
Director, SALES DIRECTOR, 2005.10.03 - 2006.03.31
THE CORNER HOUSE BERRY LANE , ASPLEY GUISE
MK17 8HS, BEDFORDSHIRE
ANTHONY JOHN GRAY (resigned)
Director, ACCOUNTANT, 1994.07.01 - 2000.03.31
9 COACH MEWS , BILLERICAY
CM11 1DG, ESSEX
COLIN RAYMOND GRIMSDELL (resigned)
Director, 2010.06.30 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
ROBERT EDWARD GUARD (resigned)
Director, 1993.08.02 - 2008.05.31
74 HERON DRIVE SANDAL , WAKEFIELD
WF2 6SP, WEST YORKSHIRE
DANIEL BRUCE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2009.09.30
THE DELL HOUSE 16 COBDEN HILL , RADLETT
WD7 7JR, HERTFORDSHIRE
DANIEL BRUCE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1993.08.20
QUISSAC 7 LOOM PLACE , RADLETT
WD7 8AF, HERTFORDSHIRE
JOHN ERIC HARRIS (resigned)
Director, COMPANY CHAIRMAN, 1992.04.28 - 2009.09.30
THE VINES 14 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB
STEPHEN PAUL HOLLANDS (resigned)
Director, 1996.01.02 - 2009.09.30
2 TANK LANE , PURFLEET
RM16 1TA, ESSEX
ALLYSON JANE KAYE (resigned)
Director, MARKETING MANAGER, 1992.04.28 - 2008.04.07
2 GREEN CLOSE , LONDON
NW11 6UX
MALCOLM WALTER LEE (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2001.06.29
2 VALLEY CLOSE WENGEO LANE , WARE
SG13 1BD, HERTFORDSHIRE
JOHN EDWIN MALIN (resigned)
Director, COMPANY DIRECTOR, 2009.10.12 - 2010.06.30
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
JONATHAN PAUL PLANK PLANK (resigned)
Director, 2001.01.15 - 2009.07.31
1 LIE FIELD CLOSE , BRAINTREE
CM7 3AD, ESSEX
ANDREW DAVID ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.28 - 2009.09.30
1 GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
MARK ROBERT TAYLOR (resigned)
Director, 1998.07.01 - 2013.01.29
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
MARK ROBERT TAYLOR (resigned)
Director, CEO, 2013.01.29 - 2015.09.21
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
MICHAEL ERIC WOODHALL (resigned)
Director, 2002.02.04 - 2007.08.22
17 POPPYFIELD COURT DEIGHTON ROAD , WETHERBY
LS22 7BB, YORKSHIRE

Companies near to CLASSICSHIRE ltd.

Information about the Private Limited Company CLASSICSHIRE 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: 2016.05.18. Reload the data