Company NameSuperscan Limited
Company StatusDissolved
Company Number01836816
CategoryPrivate Limited Company
Incorporation Date30 July 1984(38 years, 2 months ago)
Dissolution Date1 December 2009 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameT M Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(17 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2001(17 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameRichard Keith Clements
Date of BirthOctober 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentfield 16 Station Road
Whittlesford
Cambridgeshire
CB2 4NL
Director NameAnthony Sudlow McConnell
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(8 years, 2 months after company formation)
Appointment Duration1 month (resigned 06 November 1992)
RoleCompany Director
Correspondence Address67 New River Head
171-173 Rosebery Avenue
London
EC1R 4UN
Secretary NameAnthony Sudlow McConnell
NationalityBritish
StatusResigned
Appointed06 October 1992(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 06 October 1993)
RoleCompany Director
Correspondence Address67 New River Head
171-173 Rosebery Avenue
London
EC1R 4UN
Secretary NameEric John Brown
NationalityBritish
StatusResigned
Appointed03 April 1993(8 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 February 1994)
RoleCompany Director
Correspondence Address43 Sussex Way
Billericay
Essex
CM12 0FA
Director NameThomas Philip Lawler
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressGlenlair Cottage 15 Nab Lane
Shipley
West Yorkshire
BD18 4EH
Director NameJohn Mitchell
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1996)
RoleCompany Director
Correspondence Address17 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5JP
Secretary NameGraham Arthur Yeomans
NationalityBritish
StatusResigned
Appointed04 February 1994(9 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 June 1996)
RoleCompany Director
Correspondence Address13 Beagle Ridge Drive
Acomb
York
North Yorkshire
YO2 3JH
Director NameGraham Arthur Yeomans
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(11 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 June 1996)
RoleSecretary
Correspondence Address13 Beagle Ridge Drive
Acomb
York
North Yorkshire
YO2 3JH
Director NameGraham Arthur Yeomans
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(11 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 June 1996)
RoleSecretary
Correspondence Address13 Beagle Ridge Drive
Acomb
York
North Yorkshire
YO2 3JH
Director NameGeorge Michael Toulmin
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(11 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe West Wing
Thorp Arch Hall
Wetherby
West Yorkshire
LS23 7AW
Director NameMr Robert Christopher Hill
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed13 August 1996(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Michael Timothy Peden
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(13 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 March 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(13 years, 4 months after company formation)
Appointment Duration3 months (resigned 17 March 1998)
RoleChartered Accountant
Correspondence Address8 Graylands Close
Woking
Surrey
GU21 4LR
Secretary NameMr Michael Timothy Peden
NationalityBritish
StatusResigned
Appointed12 December 1997(13 years, 4 months after company formation)
Appointment Duration3 months (resigned 17 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NamePaul Fergus Comyn
Date of BirthApril 1955 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed17 March 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 November 2000)
RoleAccountant
Correspondence Address23 St James Avenue
Hampton Hill
Middlesex
TW12 1HH
Director NameGurmeet Singh Khangura
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 November 2000)
RoleCompany Director
Correspondence Address1 Haverley
85 Worple Road
London
SW19 4JH
Secretary NamePaul Fergus Comyn
NationalityIrish
StatusResigned
Appointed17 March 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 November 2000)
RoleAccountant
Correspondence Address23 St James Avenue
Hampton Hill
Middlesex
TW12 1HH
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed28 November 2000(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1998(13 years, 7 months after company formation)
Appointment Duration1 week (resigned 17 March 1998)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed10 March 1998(13 years, 7 months after company formation)
Appointment Duration1 week (resigned 17 March 1998)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1998(13 years, 7 months after company formation)
Appointment Duration1 week (resigned 17 March 1998)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at 1Yellow Advertiser Newspaper Group Limited
100.00%
Ordinary

Accounts

Latest Accounts28 December 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (1 page)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
22 October 2008Return made up to 01/10/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 01/10/07; full list of members (6 pages)
18 October 2006Return made up to 01/10/06; full list of members (6 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (6 pages)
25 October 2005Return made up to 01/10/05; full list of members (6 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (6 pages)
7 December 2004Return made up to 01/10/04; full list of members (5 pages)
15 June 2004Accounts for a dormant company made up to 28 December 2003 (6 pages)
10 October 2003Return made up to 01/10/03; full list of members (6 pages)
2 June 2003Accounts for a dormant company made up to 29 December 2002 (6 pages)
11 October 2002Return made up to 01/10/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 30 December 2001 (7 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 November 2001Director's particulars changed (1 page)
31 October 2001Amended accounts made up to 31 December 2000 (7 pages)
17 October 2001Return made up to 01/10/01; full list of members (5 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 July 2001Secretary's particulars changed (1 page)
8 June 2001Resolutions
  • RES13 ‐ Re-remuneration of auds 23/05/01
(1 page)
13 April 2001Return made up to 23/03/01; full list of members (5 pages)
13 April 2001Auditor's resignation (1 page)
29 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000New secretary appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000Director resigned (1 page)
15 December 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
7 June 2000Return made up to 04/05/00; full list of members (6 pages)
18 May 2000Director's particulars changed (4 pages)
10 December 1999Accounts for a dormant company made up to 3 April 1999 (6 pages)
3 June 1999Return made up to 04/05/99; full list of members (8 pages)
24 March 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 July 1998Return made up to 04/05/98; full list of members (8 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New secretary appointed;new director appointed (2 pages)
13 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 January 1998Registered office changed on 02/01/98 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
2 January 1998Secretary resigned;director resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998New director appointed (2 pages)
29 December 1997Director resigned (2 pages)
4 December 1997New director appointed (2 pages)
6 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 June 1997Return made up to 04/05/97; no change of members (4 pages)
10 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Auditor's resignation (5 pages)
9 September 1996New secretary appointed;new director appointed (2 pages)
2 September 1996Secretary resigned;director resigned (1 page)
19 June 1996New director appointed (2 pages)
12 June 1996Return made up to 04/05/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (8 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
23 April 1996New director appointed (1 page)
5 May 1995Full accounts made up to 31 December 1994 (8 pages)
5 May 1995Return made up to 04/05/95; no change of members (4 pages)