Supersleuth Limited

Company Name	Supersleuth Limited
Company Status	Dissolved
Company Number	01498530
Category	Private Limited Company
Incorporation Date	27 May 1980(43 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	DALY Public Relations International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Colin Daly
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 04 June 2019)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Randolphs Farm Sissinghurst Road Biddenden Ashford Kent TN27 8EQ

Director Name	Mr Terrence Hewett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(29 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Thatched Cottage Cellar Hill Lynsted Sittingbourne Kent ME9 9QY

Director Name	Michael Lemmon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(29 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 04 June 2019)
Role	Public Relations
Country of Residence	England
Correspondence Address	19 Meiros Way Ashington West Sussex RH20 3QB

Secretary Name	Monica Bernadette Daly
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	3 Aycliffe Close Bromley Kent BR1 2LX

Secretary Name	Susan Daphne Daly
Nationality	British
Status	Resigned
Appointed	09 December 1994(14 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Randolphs Farm Sissinghurst Road Biddenden Ashford Kent TN27 8EQ

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 March 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
1 March 2018	Notification of Colin Daly as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
22 January 2016	Termination of appointment of Susan Daphne Daly as a secretary on 30 June 2013 (1 page)
22 January 2016	Termination of appointment of Susan Daphne Daly as a secretary on 30 June 2013 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Registered office address changed from 27 Lewisham High St Lewisham London SE13 5AF on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 27 Lewisham High St Lewisham London SE13 5AF on 10 March 2014 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Colin Daly on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael Lemmon on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Daly on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael Lemmon on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Appointment of Terence Hewett as a director (2 pages)
7 October 2009	Appointment of Terence Hewett as a director (2 pages)
30 July 2009	Director appointed michael lemmon (2 pages)
30 July 2009	Director appointed michael lemmon (2 pages)
9 March 2009	Return made up to 31/12/08; full list of members (3 pages)
9 March 2009	Return made up to 31/12/08; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 April 2008	Return made up to 31/12/07; no change of members (6 pages)
22 April 2008	Return made up to 31/12/07; no change of members (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2006	Return made up to 31/12/05; full list of members (6 pages)
10 March 2006	Return made up to 31/12/05; full list of members (6 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 March 2004	Company name changed daly public relations internatio nal LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed daly public relations internatio nal LIMITED\certificate issued on 11/03/04 (2 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2003	Return made up to 16/12/02; full list of members (6 pages)
21 January 2003	Return made up to 16/12/02; full list of members (6 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 February 2000	Full accounts made up to 31 March 1999 (2 pages)
17 February 2000	Full accounts made up to 31 March 1999 (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 March 1997	Return made up to 31/12/96; no change of members (4 pages)
13 March 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (2 pages)
24 January 1997	Full accounts made up to 31 March 1996 (2 pages)
7 March 1996	Full accounts made up to 31 March 1995 (2 pages)
7 March 1996	Full accounts made up to 31 March 1995 (2 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)

Supersleuth Limited

Business Activity

Directors

Location

Accounts

Filing History

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