| Company Name | Superflexit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01556279 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1981(42 years, 1 month ago) |
| Dissolution Date | 2 September 2003 (19 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
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 September 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 September 2003) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2001) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Martyn Wenzerul |
|---|---|
| Date of Birth | July 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1996) |
| Role | Accountant |
| Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 July 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2003 | Application for striking-off (1 page) |
| 12 February 2003 | Resolutions
|
| 23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 16 December 1999 | Return made up to 04/12/99; full list of members (13 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
| 29 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
| 9 October 1998 | Resolutions
|
| 16 September 1998 | Auditor's resignation (4 pages) |
| 30 May 1998 | Full accounts made up to 2 August 1997 (5 pages) |
| 10 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 13 February 1997 | Full accounts made up to 3 August 1996 (5 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 3 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |