| Company Name | Supertex Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03037314 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paula Anne Puleston |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN |
| Director Name | Raymond Gerald Puleston |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN |
| Secretary Name | Paula Anne Puleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Harman House 1 George Street Uxbridge Middlesex UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 1997 | Application for striking-off (1 page) |
| 29 October 1996 | Accounting reference date extended from 31/03/96 to 31/08/96 (1 page) |
| 26 April 1996 | Return made up to 23/03/96; full list of members
|
| 15 November 1995 | Sale of business agreement (20 pages) |
| 16 October 1995 | Statement of affairs (24 pages) |
| 16 October 1995 | Ad 23/05/95--------- £ si 20000@1 (2 pages) |
| 4 October 1995 | Ad 23/05/95--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 4 October 1995 | Resolutions
|
| 25 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | £ nc 1000/21000 30/03/95 (1 page) |
| 25 April 1995 | Resolutions
|
| 6 April 1995 | Registered office changed on 06/04/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 March 1995 | Incorporation (30 pages) |