| Company Name | Superdec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960793 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1994(29 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Keith Cox |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 May 2004) |
| Role | General Manager |
| Correspondence Address | 10 Farmers Court Winters Way Waltham Abbey Essex EN9 3EZ |
| Director Name | Sonia Cox |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 May 2004) |
| Role | Housewife |
| Correspondence Address | 10 Farmers Court Waltham Abbey Essex EN9 3EZ |
| Secretary Name | Sonia Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 May 2004) |
| Role | Housewife |
| Correspondence Address | 10 Farmers Court Waltham Abbey Essex EN9 3EZ |
| Director Name | Mr Alexander Elliot James |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 38 Broad Walk Winchmore Hill London N21 3BY |
| Director Name | Mr Roger Keith James |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charterhouse 38 Broad Walk London N21 3BY |
| Secretary Name | Mr Alexander Elliot James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Broad Walk Winchmore Hill London N21 3BY |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Rendlesham Place 43 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,936 |
| Cash | £100 |
| Current Liabilities | £43,251 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 23 July 2001 | Secretary resigned;director resigned (1 page) |
| 23 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 31 August 2000 | Return made up to 22/08/00; full list of members
|
| 23 June 2000 | Accounts made up to 31 August 1999 (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 2-3 lynton parade turners hill cheshunt hertfordshire EN8 8LF (1 page) |
| 13 January 2000 | Ad 01/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 17 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 8 April 1999 | Accounts made up to 31 August 1998 (1 page) |
| 10 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 25 June 1998 | Accounts made up to 31 August 1997 (1 page) |
| 12 May 1997 | Accounts made up to 31 August 1996 (1 page) |
| 23 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 2 July 1996 | Accounts made up to 31 August 1995 (1 page) |
| 2 July 1996 | Resolutions
|
| 8 November 1995 | Return made up to 22/08/95; full list of members
|