CLASS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 02278153
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of CLASS LIMITED are www.class.co.uk, and www.class.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Class Limited is a Private Limited Company. The company registration number is 02278153. Class Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Class Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary ROBERTSON, Ian Stewart has been resigned. Secretary WOOLLEY, Alastiar John Lomond has been resigned. Director DENNIS, Robert Kenneth has been resigned. Director FIRTH, David Samuel Peter has been resigned. Director GOODA, David Stuart has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director ROBERTSON, Ian Stewart has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 01 August 1994
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 14 December 2004
Appointed Date: 18 August 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
ROBERTSON, Ian Stewart
Resigned: 01 August 1994
Secretary
WOOLLEY, Alastiar John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
DENNIS, Robert Kenneth
Resigned: 01 August 1994
78 years old
Director
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 15 July 1996
65 years old
Director
GOODA, David Stuart
Resigned: 15 July 1996
76 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 18 August 1999
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 01 August 1994
71 years old
Director
ROBERTSON, Ian Stewart
Resigned: 15 July 1996
77 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Parity Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,200
02 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 103 more events
26 Jan 1989
Accounting reference date notified as 30/06
16 Aug 1988
Memorandum and Articles of Association
01 Aug 1988
Company name changed developing systems technologys l imited\certificate issued on 02/08/88
26 Jul 1988
Secretary resigned;new secretary appointed
18 Jul 1988
Incorporation

CLASS LIMITED Charges

19 April 1991
Deed of deposit
Delivered: 20 April 1991
Status: Satisfied on 26 November 2011
Persons entitled: Britel Fund Trustees Limited.
Description: The sum of £5,175 together with all interest accuing…

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