Company NameSupercom (UK) Limited
Company StatusDissolved
Company Number02941331
CategoryPrivate Limited Company
Incorporation Date22 June 1994(28 years, 7 months ago)
Dissolution Date18 July 2000 (22 years, 6 months ago)
Previous NameSupercom Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJon Maxim
Date of BirthMay 1946 (Born 76 years ago)
NationalityCanadian
StatusClosed
Appointed22 July 1994(1 month after company formation)
Appointment Duration5 years, 12 months (closed 18 July 2000)
RoleVice President Computer Compan
Correspondence Address10 Fox Dene
Godalming
Surrey
GU7 1YQ
Secretary NameAnne Maxim
NationalityBritish
StatusClosed
Appointed25 October 1994(4 months after company formation)
Appointment Duration5 years, 8 months (closed 18 July 2000)
RoleOffice Manager
Correspondence Address10 Fox Dene
Godalming
Surrey
GU7 1YQ
Director NameFrank Luk
Date of BirthJuly 1952 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed20 July 1995(1 year after company formation)
Appointment Duration5 years (closed 18 July 2000)
RoleGeneral Manager
Correspondence Address911 Denison Street
Markham
Ontario
L3r 3k4
Director NameLarry Wu
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 18 July 2000)
RoleManager
Correspondence Address30 Ormond Drive
Hampton
Middlesex
TW12 2TN
Director NameStuart Neil Seaton
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priory Walk
London
SW10 9SP
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN
Secretary NameElaine Suan Kooi Tan
NationalityBritish
StatusResigned
Appointed17 October 1994(3 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 17 October 1994)
RoleCompany Director
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameMr Michael Stern
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1996(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Barford 18 Pinegrove
Brookmans Park
Hertfordshire
AL9 7BS

Location

Registered AddressUnit 1 Great West Trading Estate
Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 October 1999Registered office changed on 27/10/99 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
16 July 1999Auditor's resignation (2 pages)
9 November 1998New director appointed (2 pages)
2 November 1998Full accounts made up to 30 September 1997 (15 pages)
18 September 1998Return made up to 22/06/98; full list of members (5 pages)
22 June 1998Director resigned (1 page)
8 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1997Return made up to 22/06/97; full list of members (7 pages)
27 July 1997Full accounts made up to 30 September 1996 (13 pages)
22 April 1997Ad 10/01/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
22 April 1997Nc inc already adjusted 10/01/97 (1 page)
22 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 November 1996New director appointed (2 pages)
29 July 1996Company name changed supercom LIMITED\certificate issued on 30/07/96 (2 pages)
17 July 1996Return made up to 22/06/96; full list of members (5 pages)
17 July 1996Director's particulars changed (1 page)
17 July 1996Secretary's particulars changed (1 page)
1 August 1995Return made up to 22/06/95; full list of members (12 pages)