Company NameSuperior Secretaries Limited
DirectorAndrea Michelle Worth
Company StatusDissolved
Company Number02567670
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Secretary NameLinda James
NationalityBritish
StatusCurrent
Appointed11 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressSt Nicholas Cottage
39 Aylesbury End
Old Beaconsfield
Buckinghamshire
HP9 1LU
Director NameAndrea Michelle Worth
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1994(3 years, 1 month after company formation)
Appointment Duration27 years, 2 months
RoleConsultant
Correspondence Address11 Wildwood Grove
London
NW3 7HU
Director NameStephen Anthony Worth
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration-1 years (resigned 17 December 1990)
RoleConsultant
Correspondence AddressC/O S Rutter & Co
Suite 420 Salisbury House Finsbury C
London
EC2M 5QQ

Location

Registered Address18 Sapcote Tradingf Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 November 1998Dissolved (1 page)
7 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
20 March 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
20 March 1997Liquidators statement of receipts and payments (5 pages)
27 September 1996Liquidators statement of receipts and payments (5 pages)
25 March 1996Liquidators statement of receipts and payments (6 pages)
7 March 1995Registered office changed on 07/03/95 from: datam house 48 maddox street london W1R 9PB (1 page)