| Company Name | Superflex (Portsmouth) Limited |
|---|---|
| Directors | David Thomas Williams and Lee David Williams |
| Company Status | Dissolved |
| Company Number | 02745197 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 8 months ago) |
| Previous Name | Superflex Portsmouth Specialised Welding Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr David Thomas Williams |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Specialised Welder |
| Correspondence Address | 53 Newlyn Way Port Solent Cosham Portsmouth Hampshire PO6 4TL |
| Director Name | Lee David Williams |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Manager |
| Correspondence Address | 58 Lower Road Old Bedhampton Havant Hampshire PO9 3LJ |
| Secretary Name | Mr David Thomas Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 53 Newlyn Way Port Solent Cosham Portsmouth Hampshire PO6 4TL |
| Director Name | Mr Robert Hughes Gaskin |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Tredeague House Devonport Hill Kingsand Torpoint Cornwall PL10 1NJ |
| Secretary Name | Mr Robert Hughes Gaskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Tredeague House Devonport Hill Kingsand Torpoint Cornwall PL10 1NJ |
| Director Name | Court Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
| Secretary Name | Court Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 209 Luckwell Road Bristol BS3 3HD |
Location
| Registered Address | Valentine & Co 4 Dancastle Court London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,320 |
| Cash | £6 |
| Current Liabilities | £163,620 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 August 2001 | Dissolved (1 page) |
|---|---|
| 1 May 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Statement of affairs (6 pages) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: unit 3 pennant park standard way fareham P016 8XU (1 page) |
| 3 December 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1997 | Return made up to 04/09/97; full list of members
|
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 6 June 1997 | Company name changed superflex portsmouth specialised welding LIMITED\certificate issued on 09/06/97 (2 pages) |
| 27 March 1997 | Ad 11/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1996 | Return made up to 04/09/96; full list of members (5 pages) |
| 3 August 1996 | Auditor's resignation (1 page) |
| 6 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1994 (14 pages) |
| 23 October 1995 | Return made up to 04/09/95; change of members
|