Company NameClassic Days Limited
Company StatusDissolved
Company Number03726921
CategoryPrivate Limited Company
Incorporation Date4 March 1999(25 years, 1 month ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)
Previous NameSupermax Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Robert Heighes
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(4 days after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address17 Brewer Street
Concord
New South Wales 2137
Australia
Director NameUna Thompson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(4 days after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address17 Brewer Street
Concord
New South Wales 2137
Australia
Secretary NameBrian Robert Heighes
NationalityBritish
StatusClosed
Appointed08 March 1999(4 days after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address17 Brewer Street
Concord
New South Wales 2137
Australia
Director NameAlexander Spencer Heighes
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 09 December 2003)
RoleCompany Director
Correspondence Address33 Elmcourt Road
London
SE27 9BX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1/6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,833
Cash£2,414
Current Liabilities£17,132

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
24 April 2002Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2001Return made up to 04/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/01
(7 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
6 November 2000New director appointed (2 pages)
26 June 2000Return made up to 04/03/00; full list of members (6 pages)
2 June 1999Company name changed supermax LIMITED\certificate issued on 03/06/99 (2 pages)
12 March 1999Registered office changed on 12/03/99 from: 788/790 finchley road london NW11 7TJ (1 page)