Superlative Investment Services Limited

Company Name	Superlative Investment Services Limited
Company Status	Dissolved
Company Number	02303782
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Kensington Village Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1994(5 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(11 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	11 April 1995(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 22 January 2008)
Correspondence Address	30 City Road London EC1Y 2AG

Secretary Name	Nicholas Hugh Byrom
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	3 Chipstead Street London SW6 3SR

Director Name	Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 1994)
Role	Surveyor
Correspondence Address	3 Chipstead Street London SW6 3SR

Director Name	Mr Roger Francis Sayer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 1994)
Role	Surveyor
Correspondence Address	18 Stonehill Road East Sheen London SW14 8RW

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1996)
Role	Group Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 24 June 1996)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,400
Current Liabilities	£1,629,042

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Application for striking-off (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
23 January 2006	Registered office changed on 23/01/06 from: 30 city road london eciy 2AG (1 page)
23 January 2006	Return made up to 30/11/05; full list of members (3 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (11 pages)
20 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (10 pages)
8 January 2004	Return made up to 30/11/03; full list of members (9 pages)
31 March 2003	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
22 April 2002	Full accounts made up to 30 June 2001 (11 pages)
29 January 2002	Return made up to 30/11/01; full list of members (8 pages)
23 January 2002	Secretary's particulars changed (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 30 June 1999 (13 pages)
30 December 1999	Return made up to 30/11/99; full list of members (24 pages)
8 October 1999	Company name changed kensington village developments LIMITED\certificate issued on 11/10/99 (3 pages)
21 January 1999	Full accounts made up to 30 June 1998 (11 pages)
18 December 1998	Return made up to 30/11/98; full list of members (21 pages)
3 December 1998	Company name changed superlative investment services LIMITED\certificate issued on 04/12/98 (2 pages)
27 October 1998	Director's particulars changed (1 page)
10 May 1998	Return made up to 11/04/98; full list of members (20 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
22 May 1997	Auditor's resignation (1 page)
6 May 1997	Return made up to 11/04/97; full list of members (7 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Director resigned (3 pages)
7 August 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
23 April 1996	Return made up to 11/04/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 30 June 1995 (12 pages)
3 August 1995	Director resigned (4 pages)
11 April 1995	Return made up to 11/04/95; full list of members (9 pages)
11 October 1988	Incorporation (16 pages)

Superlative Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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