Supaglide Limited

Company Name	Supaglide Limited
Company Status	Dissolved
Company Number	00934915
Category	Private Limited Company
Incorporation Date	4 July 1968(55 years, 10 months ago)
Dissolution Date	13 August 2002 (21 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	Leslie George Briggs
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Treehurst 28 Western Road Rayleigh Essex SS6 7AX

Director Name	Mr Edward Kenneth Coventry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Bassetts Farm Magpie Lane Brentwood Essex CM13 3EA

Secretary Name	Leslie George Briggs
Nationality	British
Status	Closed
Appointed	18 February 2000(31 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Treehurst 28 Western Road Rayleigh Essex SS6 7AX

Director Name	Terence John Caton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Deerbank Deerbank Road Billericay Essex CM11 1BB

Director Name	Roger Daniel Lunn Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	84 Woodside Leigh On Sea Essex SS9 4RB

Director Name	Gary James Piggott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	The Paddocks Hyde Chase Danbury Essex CM8 4LN

Secretary Name	Mr Roy Thomas Eady
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Herbert Childs Greene
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Golf Club Chairman
Correspondence Address	Home Farm Home Farm Road Little Warley Brentwood Essex CM13 3EB

Director Name	Martyn Brian Hymas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	Treetops Westview Drive Rayleigh Essex SS6 7AU

Secretary Name	Vincent Henry Cruise
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(31 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2000)
Role	Company Director
Correspondence Address	2 Stretton Hall Mews Hall Lane, Lower Stretton Warrington Cheshire WA4 4NY

Location

Registered Address	Bac Limited Faringdon Avenue Harold Hill Romford Essex RM3 8SP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
8 March 2002	Application for striking-off (1 page)
11 February 2002	Total exemption small company accounts made up to 28 December 2001 (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 28 December 2000 (5 pages)
5 March 2001	Accounts for a dormant company made up to 26 December 1999 (5 pages)
28 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
6 March 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: eastern avenue (west) romford essex RM7 7PX (1 page)
10 November 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 3 January 1999 (5 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Full accounts made up to 28 December 1997 (8 pages)
22 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 January 1998	Return made up to 27/12/97; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Accounting reference date shortened from 31/03/98 to 28/12/97 (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 January 1997	Return made up to 27/12/96; no change of members (4 pages)
28 January 1996	Return made up to 27/12/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)

Supaglide Limited

Business Activity

Directors

Location

Accounts

Filing History

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