| Company Name | Supermax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01636963 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1982(41 years, 11 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | Classic Days Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Robert Heighes |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1982(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rutland Road Maidenhead Berkshire SL6 4HY |
| Secretary Name | Brian Robert Heighes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 20 Rutland Road Maidenhead Berkshire SL6 4HY |
| Director Name | Una Thompson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1993(11 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 August 2000) |
| Role | Marketing Consultant |
| Correspondence Address | 20 Rutland Road Maidenhead Berkshire SL6 4HY |
| Director Name | Mr Adrian Anthony Elston |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House 15 Ottershaw Park Chobham Road Otershaw Surrey KT16 0QG |
Location
| Registered Address | 1/6 Clay Street London W1H 3FS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Company name changed classic days LIMITED\certificate issued on 03/06/99 (2 pages) |
| 28 May 1999 | Withdrawal of application for striking off (1 page) |
| 30 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 1999 | Application for striking-off (1 page) |
| 8 February 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 11 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
| 4 February 1997 | Full accounts made up to 30 September 1995 (9 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members
|
| 1 August 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 1 August 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |