| Company Name | Superfinch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01256878 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1976(48 years ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Martin Bainbridge |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 21 July 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Collingwood House 103 New Cavendish Street London W1W 6XH |
| Director Name | Mrs Marilyn Bainbridge |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 21 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Collingwood House 103 New Cavendish Street London W1W 6XH |
| Secretary Name | Mrs Marilyn Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Collingwood House 103 New Cavendish Street London W1W 6XH |
Location
| Registered Address | 35 Collingwood House 103 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | G.m. Bainbridge 50.00% Ordinary |
|---|---|
| 50 at £1 | M. Bainbridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,843 |
| Cash | £21,290 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (4 pages) |
| 31 March 2015 | Application to strike the company off the register (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Director's details changed for Mr Geoffrey Martin Bainbridge on 22 October 2012 (2 pages) |
| 14 March 2013 | Secretary's details changed for Mrs Marilyn Bainbridge on 22 October 2012 (1 page) |
| 14 March 2013 | Director's details changed for Mrs Marilyn Bainbridge on 22 October 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mrs Marilyn Bainbridge on 22 October 2012 (2 pages) |
| 14 March 2013 | Secretary's details changed for Mrs Marilyn Bainbridge on 22 October 2012 (1 page) |
| 14 March 2013 | Director's details changed for Mr Geoffrey Martin Bainbridge on 22 October 2012 (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 October 2012 | Registered office address changed from Farmers Field Preston Hill Wingham Canterbury Kent CT3 1BY on 29 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from Farmers Field Preston Hill Wingham Canterbury Kent CT3 1BY on 29 October 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 28 September 2011 | Registered office address changed from 906 Chelsea Cloisters Sloane Avenue Chelsea London SW3 1DW on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 906 Chelsea Cloisters Sloane Avenue Chelsea London SW3 1DW on 28 September 2011 (1 page) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 27 November 2010 | Director's details changed for Marilyn Bainbridge on 9 March 2010 (2 pages) |
| 27 November 2010 | Director's details changed for Geoffrey Martin Bainbridge on 9 March 2010 (2 pages) |
| 27 November 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Director's details changed for Geoffrey Martin Bainbridge on 9 March 2010 (2 pages) |
| 27 November 2010 | Director's details changed for Marilyn Bainbridge on 9 March 2010 (2 pages) |
| 27 November 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Director's details changed for Geoffrey Martin Bainbridge on 9 March 2010 (2 pages) |
| 27 November 2010 | Director's details changed for Marilyn Bainbridge on 9 March 2010 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 23 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 35 collingwood house new cavendish street london W1 (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 35 collingwood house new cavendish street london W1 (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 18 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 7 May 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 6 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 8 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 8 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 18 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 22 May 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 09/03/95; no change of members (4 pages) |