About

Registered Number: 04595211
Date of Incorporation: 20/11/2002 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (1 year and 11 months ago)
Registered Address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP

 

Uk Classic Parts Ltd was established in 2002, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENTON, Michael David 20 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Mary Camilla Lenton/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael David Lenton/
1948-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
AA01 - Change of accounting reference date 30 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 28 September 2011
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 01 November 2007
CERTNM - Change of name certificate 20 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 17 November 2006
CERTNM - Change of name certificate 03 July 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 17 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 26 November 2003
225 - Change of Accounting Reference Date 06 August 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.