Superscan Limited

Company Name	Superscan Limited
Company Status	Dissolved
Company Number	01836816
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)
Dissolution Date	1 December 2009 (14 years, 4 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

Director Name	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 06 November 1992)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Richard Keith Clements
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentfield 16 Station Road Whittlesford Cambridgeshire CB2 4NL

Secretary Name	Anthony Sudlow McConnell
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 October 1993)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Secretary Name	Eric John Brown
Nationality	British
Status	Resigned
Appointed	03 April 1993(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 1994)
Role	Company Director
Correspondence Address	43 Sussex Way Billericay Essex CM12 0FA

Director Name	Graham Arthur Yeomans
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 1994)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Graham Arthur Yeomans
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 1996)
Role	Secretary
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 March 1998)
Role	Chartered Accountant
Correspondence Address	8 Graylands Close Woking Surrey GU21 4LR

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	12 December 1997(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(13 years, 7 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(13 years, 7 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(13 years, 7 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at 1	Yellow Advertiser Newspaper Group Limited 100.00% Ordinary

Accounts

Latest Accounts	28 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Superscan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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