Superscape Japan Limited

Company Name	Superscape Japan Limited
Directors	Alastair Stewart Marsh and Roland Lynford Bennett
Company Status	Dissolved
Company Number	02640046
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Previous Name	Desktop Vr Ltd

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	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(11 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Current
Appointed	06 May 2003(11 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Roland Lynford Bennett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Manager
Correspondence Address	16 Pendragon Way Heatherside Camberley Surrey GU15 1BS

Director Name	Ian Douglas Andrew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2000)
Role	Computer Programmer
Correspondence Address	1 Alanbrooke Close Hartley Wintney Hampshire RG27 8QY

Secretary Name	Helen Claire Andrew
Nationality	British
Status	Resigned
Appointed	23 September 1991(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	9 Heather Grove Hartley Wintney Basingstoke Hampshire RG27 8SE

Secretary Name	Mr Jonathan Daniel Allen
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Weydon Hill Road Farnham Surrey GU9 8NZ

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Mr David Orlando Spencer Harmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Andrew Dominic Tait
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Burley Lawn House Beechwood Lane Burley Hampshire BH24 4AR

Director Name	Paul Beardow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Mulberry, Chapel Lane Easton Hampshire SO21 1EN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: cromwell house bartley wood business park hook hampshire RG27 9XA (1 page)
20 October 2006	Appointment of a voluntary liquidator (1 page)
20 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2006	Declaration of solvency (3 pages)
8 September 2006	Return made up to 31/07/06; full list of members (7 pages)
18 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
6 December 2005	Accounts made up to 31 January 2005 (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
19 November 2004	Accounts made up to 31 January 2004 (1 page)
2 August 2004	Return made up to 31/07/04; full list of members (7 pages)
29 July 2003	Return made up to 31/07/03; full list of members (9 pages)
28 July 2003	Accounts made up to 31 January 2003 (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
4 July 2002	Accounts made up to 31 January 2002 (1 page)
12 October 2001	Accounts made up to 31 January 2001 (1 page)
13 August 2001	Return made up to 11/08/01; full list of members (6 pages)
22 June 2001	Accounts made up to 31 July 2000 (1 page)
17 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 2000	Accounts made up to 31 July 1999 (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
23 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1999	Accounts made up to 31 July 1998 (1 page)
3 September 1998	Return made up to 11/08/98; no change of members (4 pages)
28 May 1998	Accounts made up to 31 July 1997 (1 page)
23 September 1997	Return made up to 11/08/97; full list of members (6 pages)
3 June 1997	Accounts made up to 31 July 1996 (1 page)
19 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Accounts made up to 31 July 1995 (1 page)
4 September 1995	Return made up to 11/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: zephyr one calleva park aldermaston berkshire RG7 4QZ (1 page)
18 April 1995	Accounts made up to 31 July 1994 (1 page)

Superscape Japan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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