Superbit Systems Limited

Company Name	Superbit Systems Limited
Company Status	Dissolved
Company Number	00977401
Category	Private Limited Company
Incorporation Date	17 April 1970(54 years ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)
Previous Name	Component Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 August 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	09 March 1993(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 August 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Nigel Leigh Tose
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	Mr Alexander Sacheverell Wilmot-Sitwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	27 Sibella Road London SW4 6JA

Secretary Name	Mr Stephen Davies
Nationality	British
Status	Resigned
Appointed	12 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF

Director Name	Mr Stephen Davies
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 1998)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF

Director Name	Mr Keith Harrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview Gravelly Hill Ashley Market Drayton Shropshire TF9 4PN

Director Name	Mr John Davis
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	General Manager
Correspondence Address	94 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales

Director Name	Mr John Leonard Boyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Flemington Avenue Greystone Court Strathaven South Lanarkshire ML10 6FJ Scotland

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 July 1991(21 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 1991)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Fourth Floor Churchill House 142 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£313,350

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
6 March 2001	Application for striking-off (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
9 August 2000	Return made up to 28/07/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 January 2000	Director's particulars changed (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
6 August 1999	Return made up to 28/07/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Director's particulars changed (1 page)
6 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
11 August 1998	Return made up to 28/07/98; full list of members (7 pages)
5 June 1998	Full accounts made up to 30 September 1997 (7 pages)
8 August 1997	Return made up to 28/07/97; full list of members (7 pages)
15 May 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 September 1996 (7 pages)
29 September 1996	Auditor's resignation (1 page)
11 August 1996	Return made up to 28/07/96; full list of members (7 pages)
4 March 1996	Registered office changed on 04/03/96 from: P.O.box 111 berry hill industrial estate victoria road stoke-on-trent ST4 2LR (1 page)
3 January 1996	Full accounts made up to 30 September 1995 (7 pages)
7 September 1995	Return made up to 28/07/95; full list of members (8 pages)
14 July 1995	Company name changed component industries LIMITED\certificate issued on 17/07/95 (4 pages)
12 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Superbit Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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