| Company Name | Supercom (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941331 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(28 years, 7 months ago) |
| Dissolution Date | 18 July 2000 (22 years, 6 months ago) |
| Previous Name | Supercom Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jon Maxim |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 July 1994(1 month after company formation) |
| Appointment Duration | 5 years, 12 months (closed 18 July 2000) |
| Role | Vice President Computer Compan |
| Correspondence Address | 10 Fox Dene Godalming Surrey GU7 1YQ |
| Secretary Name | Anne Maxim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1994(4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 July 2000) |
| Role | Office Manager |
| Correspondence Address | 10 Fox Dene Godalming Surrey GU7 1YQ |
| Director Name | Frank Luk |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 July 1995(1 year after company formation) |
| Appointment Duration | 5 years (closed 18 July 2000) |
| Role | General Manager |
| Correspondence Address | 911 Denison Street Markham Ontario L3r 3k4 |
| Director Name | Larry Wu |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 July 2000) |
| Role | Manager |
| Correspondence Address | 30 Ormond Drive Hampton Middlesex TW12 2TN |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Secretary Name | Elaine Suan Kooi Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Mr Michael Stern |
|---|---|
| Date of Birth | August 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Barford 18 Pinegrove Brookmans Park Hertfordshire AL9 7BS |
Location
| Registered Address | Unit 1 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1999 | Registered office changed on 27/10/99 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 16 July 1999 | Auditor's resignation (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 18 September 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 8 January 1998 | Resolutions
|
| 6 October 1997 | Return made up to 22/06/97; full list of members (7 pages) |
| 27 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 22 April 1997 | Ad 10/01/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 22 April 1997 | Nc inc already adjusted 10/01/97 (1 page) |
| 22 April 1997 | Resolutions
|
| 6 November 1996 | New director appointed (2 pages) |
| 29 July 1996 | Company name changed supercom LIMITED\certificate issued on 30/07/96 (2 pages) |
| 17 July 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 17 July 1996 | Director's particulars changed (1 page) |
| 17 July 1996 | Secretary's particulars changed (1 page) |
| 1 August 1995 | Return made up to 22/06/95; full list of members (12 pages) |