Bishops Stortford
Herts
CM23 2QP
Director Name | Mr William David Rose |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(26 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hawbush Cottage Hawbush Road Stradishall Newmarket Suffolk CB8 8PU |
Secretary Name | Mr William David Rose |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1992(26 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 12 May 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hawbush Cottage Hawbush Road Stradishall Newmarket Suffolk CB8 8PU |
Director Name | Mr William Aurelius King Rose |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 22 November 2004) |
Role | Engineer |
Correspondence Address | 49 Woodcote Park Avenue Purley Surrey CR8 3NS |
Secretary Name | Mr William Aurelius King Rose |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 24 November 2004) |
Role | Company Director |
Correspondence Address | 49 Woodcote Park Avenue Purley Surrey CR8 3NS |
Registered Address | Reddin Hse. 278 Mitcham La. London SW16 6NU |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,385,588 |
Gross Profit | £353,011 |
Net Worth | £357,217 |
Cash | £158 |
Current Liabilities | £371,349 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | Application for striking-off (1 page) |
3 March 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 February 2007 | Director's particulars changed (1 page) |
4 May 2006 | Resolutions
|
21 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 March 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members
|
6 December 2004 | Director resigned (1 page) |
31 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
17 March 2004 | Return made up to 31/12/03; full list of members
|
15 September 2003 | Company name changed superducts LTD.\certificate issued on 14/09/03 (2 pages) |
9 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
16 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
8 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members
|
31 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
17 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |