| Company Name | Supersafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02692891 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 2 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Ferrysafe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Graham Donald McLean |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Olde Rectory School Lane North Benfleet Wickford Essex SS12 9JL |
| Secretary Name | Suzanne McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | The Olde Rectory School Lane North Benfleet Wickford Essex SS12 9JL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Marilyn Jeanne Bawden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1999 | Application for striking-off (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 29 April 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 21 March 1997 | Company name changed ferrysafe LIMITED\certificate issued on 24/03/97 (2 pages) |
| 18 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 19 June 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 13 April 1996 | Return made up to 03/03/96; full list of members (7 pages) |
| 17 May 1995 | Return made up to 03/03/95; full list of members (14 pages) |