| Company Name | Superfill Limited |
|---|---|
| Director | Anthony Edward Langley |
| Company Status | Dissolved |
| Company Number | 02925047 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(29 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Edward Langley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Commission Operator |
| Correspondence Address | 22 Emblems Great Dunmow Essex CM6 2AG |
| Secretary Name | Tracey Ann Langley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Correspondence Address | 22 Emblems Great Dunmow Essex CM6 2AG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 2 January 1999 | Dissolved (1 page) |
|---|---|
| 27 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 3 October 1996 | Resolutions
|
| 5 September 1996 | Registered office changed on 05/09/96 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page) |
| 23 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 2 November 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Return made up to 03/05/95; full list of members
|