Supertex Shops Limited

Company Name	Supertex Shops Limited
Company Status	Dissolved
Company Number	02775785
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 December 1992(same day as company formation)
Role	Chairman
Correspondence Address	35 Cranley Gardens London SW7 3BD

Secretary Name	Mrs Maura Syed
Nationality	British
Status	Closed
Appointed	04 November 1994(1 year, 10 months after company formation)
Appointment Duration	12 years (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Long Walk New Malden Surrey KT3 3EJ

Director Name	Mrs Maura Syed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 November 2006)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 Long Walk New Malden Surrey KT3 3EJ

Director Name	Mr Brian Edwin Lamble
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Co Secretary
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Director Name	Peter John Lea
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Broxmead Lane Cuckfield Haywards Heath West Sussex RH17 5JH

Secretary Name	Mr Brian Edwin Lamble
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Co Secretary
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Director Name	Sandra Anne Corrigan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years, 3 months after company formation)
Appointment Duration	10 years (resigned 15 April 2005)
Role	Personnel Director
Correspondence Address	Copper Beech 28 Welcomes Road Kenley Surrey CR8 5DH

Director Name	Mr David Ordman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Lytton Road Hatch End Pinner Middlesex HA5 4RH

Director Name	Mr John Sidney Moyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lower Icknield Way Chinnor Oxfordshire OX39 4EA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	472-488 Brixton Road London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 January 2006 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2006	Full accounts made up to 28 January 2006 (8 pages)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
7 June 2006	Application for striking-off (1 page)
28 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
16 March 2005	Full accounts made up to 29 January 2005 (11 pages)
24 September 2004	Director resigned (1 page)
9 July 2004	Full accounts made up to 31 January 2004 (14 pages)
21 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Full accounts made up to 1 February 2003 (15 pages)
29 June 2003	Return made up to 30/06/03; full list of members (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 May 2002	Full accounts made up to 2 February 2002 (16 pages)
8 March 2002	Director resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Full accounts made up to 27 January 2001 (15 pages)
2 August 2000	Return made up to 30/06/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 29 January 2000 (15 pages)
27 June 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 January 1999 (15 pages)
20 August 1999	Return made up to 30/06/99; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 January 1998 (14 pages)
13 February 1998	Auditor's resignation (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Return made up to 30/06/97; no change of members (6 pages)
16 July 1997	Full accounts made up to 31 January 1997 (14 pages)
24 June 1997	Director resigned (1 page)
28 February 1997	Memorandum and Articles of Association (11 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	Full accounts made up to 31 January 1996 (15 pages)
12 August 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Full accounts made up to 31 January 1995 (16 pages)
17 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	New director appointed (2 pages)

Supertex Shops Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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