Company NameClassic Europe Limited
Company StatusDissolved
Company Number03620725
CategoryPrivate Limited Company
Incorporation Date24 August 1998(25 years, 8 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Directors

Director NameHazel Green
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 August 2000)
RolePR
Correspondence Address4 Ferrymans Quay
William Morris Way
London
SW6 2UU
Director NameGordon Jameson
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 August 2000)
RoleCaterer
Correspondence Address5 Ferrymans Quay
William Morris Way
London
SW6 2UU
Secretary NameGordon Jameson
NationalityBritish
StatusClosed
Appointed17 November 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 August 2000)
RoleCaterer
Correspondence Address5 Ferrymans Quay
William Morris Way
London
SW6 2UU
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed24 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed24 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address3 Chester Mews
London
SW1X 7AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2000First Gazette notice for compulsory strike-off (1 page)
13 April 1999Particulars of mortgage/charge (3 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998Registered office changed on 03/12/98 from: international house 31 church road hendon london NW4 4EB (1 page)
3 December 1998Memorandum and Articles of Association (3 pages)
3 December 1998Director resigned (1 page)
24 August 1998Incorporation (16 pages)