| Company Name | Classic Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903676 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2000(24 years, 3 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Classic Vct 2 Managers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas Peter Lewis |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 November 2005) |
| Role | Managing Director |
| Correspondence Address | Bray Lodge Fishery Road Maiden Head Berkshire SL6 1UP |
| Secretary Name | Mr Peter John Kirby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Princes Gardens London W3 0LR |
| Director Name | Mr Graham Michael Spooner |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Remington Street London N1 8DH |
| Secretary Name | Anthony Michael McGing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 9 Norbury Hill Norbury London SW16 3LA |
| Director Name | Dr Richard Lawrence Hargreaves |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 May 2005) |
| Role | Venture Capital |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 69 Eccleston Square London SW1V 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 20 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 17 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 16 November 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 17 January 2002 | Return made up to 10/01/02; full list of members
|
| 24 September 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 21 February 2001 | New director appointed (3 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Company name changed classic vct 2 managers LIMITED\certificate issued on 20/02/01 (2 pages) |
| 19 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 120 east road london N1 6AA (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Company name changed sensecord LIMITED\certificate issued on 21/01/00 (2 pages) |
| 10 January 2000 | Incorporation (15 pages) |