Company NameClassic Evenings Limited
Company StatusDissolved
Company Number03009868
CategoryPrivate Limited Company
Incorporation Date13 January 1995(29 years, 3 months ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Directors

Director NameMr Simon John Davie
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address55 Sutherland Street
London
SW1V 4JX
Secretary NameMr Simon John Davie
NationalityBritish
StatusClosed
Appointed01 February 1995(2 weeks, 5 days after company formation)
Appointment Duration2 years, 6 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address55 Sutherland Street
London
SW1V 4JX
Secretary NamePeter Aubrey Cartwright
NationalityBritish
StatusResigned
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHarfield Farm House
Curdridge
Southampton
Hampshire
SO3 2DU
Director NamePeter Aubrey Cartwright
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 20 January 1997)
RoleYacht Manufacturer
Correspondence AddressHarfield Farm House
Curdridge
Southampton
Hampshire
SO3 2DU
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address18 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
26 March 1997Application for striking-off (1 page)
29 January 1997Director resigned (1 page)
1 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
17 March 1995Secretary resigned;new director appointed (2 pages)
17 March 1995New secretary appointed (2 pages)