Classicway Limited

Company Name	Classicway Limited
Company Status	Dissolved
Company Number	03855189
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Andrew Biette
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 11 July 2006)
Role	Corporate Controller
Correspondence Address	300 N. Meridian Street Suite 1500 Indianapolis Indiana 46204

Secretary Name	Anne Marie Frye
Nationality	American
Status	Closed
Appointed	28 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 11 July 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 N Meridian St Suite 1500 Indianapolis Indiana 46204 Foreign

Director Name	Claire Elizabeth Gowers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 28 December 1999)
Role	Solicitor
Correspondence Address	12 Collins Street London SE3 0UG

Director Name	Emma Sofia Weidemanis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 October 1999(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 28 December 1999)
Role	Trainee Solicitor
Correspondence Address	39 G Redcliffe Gardens London SW10 9JH

Secretary Name	Emma Sofia Weidemanis
Nationality	Swedish
Status	Resigned
Appointed	20 October 1999(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 28 December 1999)
Role	Trainee Solicitor
Correspondence Address	39 G Redcliffe Gardens London SW10 9JH

Director Name	Max Lee Stinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2001)
Role	Chief Financial Officer
Correspondence Address	300 N Meridian St Suite 1500 Indianapolis Indiana 46204 Usa Foreign

Director Name	Mr Guy Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heathercombe Goodshaw Lane Crawshawbooth Rossendale Lancashire BB4 8DJ

Director Name	Mr Nevil Peter Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Ing Head Barn 74 Longlands Road, Slaithwaite Huddersfield West Yorkshire HD7 5DR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Kempson House Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,367,335
Current Liabilities	£1,656,893

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
20 January 2005	Return made up to 08/10/04; full list of members (5 pages)
18 November 2003	Return made up to 08/10/03; full list of members (5 pages)
31 December 2002	Registered office changed on 31/12/02 from: whitechapel road cleckheaton west yorkshire BD19 6JA (1 page)
31 December 2002	Return made up to 08/10/02; no change of members (5 pages)
6 December 2002	Full accounts made up to 31 December 2000 (10 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
21 February 2002	Return made up to 08/10/01; full list of members (7 pages)
20 November 2001	Director resigned (1 page)
9 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 November 2000	Return made up to 08/10/00; full list of members (7 pages)
4 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
14 February 2000	Ad 29/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 February 2000	Statement of affairs (3 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: kempson house camomile street london EC3A 7AN (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page)
8 October 1999	Incorporation (10 pages)

Classicway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London