Superfresh Hygienics Limited

Company Name	Superfresh Hygienics Limited
Company Status	Dissolved
Company Number	01297313
Category	Private Limited Company
Incorporation Date	7 February 1977(47 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Masterguide Limited

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	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(35 years after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(39 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Charles Nicholas Lowe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wyfold Court Lime Avenue Kingwood Henley On Thames Oxfordshire RG9 5WF

Director Name	Roger Charles Johnson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	September Cottage Spurgrove Lane Frieth Henley On Thames Oxfordshire RG9 6PB

Director Name	Martin Kenneth Boot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 May 1991)
Role	Company Director
Correspondence Address	7 Hawkesworth Close Northwood Middlesex HA6 2FT

Secretary Name	Geoffrey Richard Edward Creedon
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ

Secretary Name	Helen Patricia Scott
Nationality	Irish
Status	Resigned
Appointed	01 July 1992(15 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 1993)
Role	Company Director
Correspondence Address	159 Pinner Road Harrow Middlesex HA1 4EU

Secretary Name	Mr Andrew John Bounds
Nationality	British
Status	Resigned
Appointed	07 May 1993(16 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Leeway Danbury Chelmsford Essex CM3 4PS

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(29 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(29 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(34 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(37 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	14 June 2015(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.3k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 July 1990	Delivered on: 30 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
22 March 1988	Delivered on: 6 April 1988 Satisfied on: 22 November 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1983	Delivered on: 12 September 1983 Satisfied on: 4 March 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 cantelupe road, east grinstead sussex. T/n wsx 51237. Fully Satisfied
11 May 1983	Delivered on: 19 May 1983 Satisfied on: 24 March 1988 Persons entitled: Midland Bank PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts owing to the company. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve and share prem a/c cancelled 15/11/2018 (1 page)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
5 November 2018	Satisfaction of charge 4 in full (2 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
9 May 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 20,284 (6 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 20,284 (6 pages)
7 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate Southampton Buildings, London WC2A 1AN on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
13 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,284 (4 pages)
13 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,284 (4 pages)
13 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
13 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,284 (4 pages)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 14 June 2015 (2 pages)
13 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,284 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,284 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,284 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (14 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (14 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 June 2006	Return made up to 09/06/06; full list of members (2 pages)
26 June 2006	Return made up to 09/06/06; full list of members (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
2 August 2005	Return made up to 09/06/05; full list of members (7 pages)
2 August 2005	Return made up to 09/06/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 July 2004	Return made up to 09/06/04; full list of members (7 pages)
6 July 2004	Return made up to 09/06/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2003	Return made up to 09/06/03; full list of members (7 pages)
30 September 2003	Return made up to 09/06/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
12 October 2001	Return made up to 09/06/01; full list of members (6 pages)
12 October 2001	Return made up to 09/06/01; full list of members (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: the powerhouse 87,west street harrow-on-the-hill middlesex HA1 3EL (1 page)
5 April 2001	Registered office changed on 05/04/01 from: the powerhouse 87,west street harrow-on-the-hill middlesex HA1 3EL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (7 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
26 June 2000	Return made up to 09/06/00; full list of members (7 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 July 1999	Return made up to 09/06/99; full list of members (5 pages)
1 July 1999	Return made up to 09/06/99; full list of members (5 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
25 June 1998	Return made up to 09/06/98; no change of members (6 pages)
25 June 1998	Return made up to 09/06/98; no change of members (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
6 July 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
7 July 1996	Return made up to 09/06/96; full list of members (7 pages)
7 July 1996	Return made up to 09/06/96; full list of members (7 pages)
5 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
5 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
29 March 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
29 March 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 July 1990	Particulars of mortgage/charge (3 pages)
30 July 1990	Particulars of mortgage/charge (3 pages)
18 October 1988	Full accounts made up to 31 December 1987 (17 pages)
18 October 1988	Full accounts made up to 31 December 1987 (17 pages)
11 July 1988	Wd 27/05/88 ad 15/10/87--------- Â£ si 1148@1=1148 Â£ ic 25000/26148 (2 pages)
11 July 1988	Wd 27/05/88 ad 15/10/87--------- Â£ si 1148@1=1148 Â£ ic 25000/26148 (2 pages)
23 June 1987	Full group accounts made up to 30 September 1986 (17 pages)
23 June 1987	Full group accounts made up to 30 September 1986 (17 pages)

Superfresh Hygienics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London