| Company Name | Superform Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00749713 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1963(61 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Philip Victor Britt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 127 Bushey Mill Crescent Watford Hertfordshire WD2 4RB |
| Director Name | Mr Christopher William Knight |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Belsize Crescent Hampstead London NW3 5QY |
| Director Name | Diane Julie Knight |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Correspondence Address | 13 Belsize Crescent London NW3 5QY |
| Director Name | Pamela Doreen Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Clerk |
| Correspondence Address | 16 Pansy Road Swathling Southampton Hants SO16 3GR |
| Secretary Name | Mr Philip Victor Britt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 127 Bushey Mill Crescent Watford Hertfordshire WD2 4RB |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £433,011 |
| Gross Profit | £154,539 |
| Net Worth | £41,452 |
| Cash | £295 |
| Current Liabilities | £215,202 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 31 March 2004 | Dissolved (1 page) |
|---|---|
| 31 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 September 2003 | Liquidators statement of receipts and payments (10 pages) |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Statement of affairs (10 pages) |
| 29 August 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: paramount industrial estate sandown rd watford herts WD2 4XA (1 page) |
| 22 February 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 13 February 2002 | Return made up to 12/12/01; full list of members (8 pages) |
| 9 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 11 January 2001 | Return made up to 12/12/00; full list of members (8 pages) |
| 23 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 21 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
| 11 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 19 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 4 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 6 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 13 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 9 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 November 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |