Classic Motor Investments Limited

Company Name	Classic Motor Investments Limited
Company Status	Dissolved
Company Number	03066251
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Sandra Luzzato
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Journalist
Correspondence Address	22 Melbury Road London W8

Director Name	David Paul Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Motor Trader
Correspondence Address	4 Parkside Gardens Wimbledon London SW19 5EY

Secretary Name	Sandra Luzzato
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Journalist
Correspondence Address	22 Melbury Road London W8

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Sonya Jane Gulliver
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Ssabs 4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Catherine Rachel Leigh Wood 99.00% Ordinary
1 at £1	Mr Gideon Wood 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Ssa & Bs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Ssa & Bs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
22 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
22 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
22 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 24 June 2013 (1 page)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
7 March 2012	Termination of appointment of Sonya Gulliver as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
10 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
10 June 2010	Termination of appointment of Gideon Wood as a director (1 page)
10 June 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
10 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
10 June 2010	Termination of appointment of Philip Wood as a director (1 page)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 July 2009	Return made up to 09/06/09; full list of members (4 pages)
31 July 2009	Registered office changed on 31/07/2009 from sue smith accountancy first floor 134 oatlands drive oatlands village, weybridge surrey KT13 9HJ (1 page)
31 July 2009	Location of register of members (1 page)
24 July 2008	Return made up to 09/06/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 July 2007	Return made up to 09/06/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 August 2006	Return made up to 09/06/06; full list of members (3 pages)
7 July 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/05 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 June 2004	Return made up to 09/06/04; full list of members (7 pages)
14 June 2003	Return made up to 09/06/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2002	Return made up to 09/06/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2002	Return made up to 09/06/01; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: 175-178 marylebone high street london W1M 3DE (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	New director appointed (3 pages)
2 August 1999	Return made up to 09/06/99; full list of members (6 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Return made up to 09/06/97; change of members 363(288) ‐ Secretary resigned (6 pages)
3 April 1997	Ad 14/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: aero house 96 westbourne grove london W2 5RT (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Return made up to 09/06/96; full list of members (6 pages)
14 February 1996	Accounting reference date notified as 31/03 (1 page)
14 June 1995	Secretary resigned (2 pages)
9 June 1995	Incorporation (22 pages)

Classic Motor Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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