Component Industries Limited

Company Name	Component Industries Limited
Company Status	Dissolved
Company Number	03058477
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Superbit Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Mr James Hugh Ellis-Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr James Hugh Ellis-Rees
Status	Closed
Appointed	04 January 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr Antony Robert Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	1 Salisbury Avenue West Kirby Wirral Merseyside L48 0QL

Director Name	Mr John Frederick Leutton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 September 1996)
Role	Marketing
Correspondence Address	5 The Retreat Romiley Stockport Cheshire SK6 3LF

Director Name	Peter John Price
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1999)
Role	Chartered Engineer
Correspondence Address	11 Tennyson Place St Neots Huntingdon Cambridgeshire PE19 3LL

Director Name	Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Business Consultant
Correspondence Address	Grange Hall The Grange St Peter Port Guernsey GY1 2QJ

Director Name	John Leonard Boyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 1999)
Role	Accountant
Correspondence Address	2 Meadow Ridge Hatch Warren Basingstoke Hampshire RG22 4QH

Director Name	Mr Paul Douglas Frost
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 April 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Links Edge 5 Cornfield Road Romiley Stockport Cheshire SK6 4LU

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Joseph Kenneth Michael Riley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Mr Richard Howarth Senogles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Sales Manager
Correspondence Address	1 Mallards Reach Highfield Avenue Romiley Stockport Cheshire SK6 3DA

Secretary Name	Mr Joseph Kenneth Michael Riley
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Resigned
Appointed	18 April 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
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

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Application to strike the company off the register (3 pages)
24 May 2013	Application to strike the company off the register (3 pages)
9 November 2012	Restoration by order of the court (3 pages)
9 November 2012	Restoration by order of the court (3 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 354,317.6 (4 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 354,317.6 (4 pages)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
20 April 2011	Full accounts made up to 2 January 2011 (12 pages)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a director (2 pages)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a director (2 pages)
4 January 2011	Termination of appointment of Alexandra Vaizey as a director (1 page)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a secretary (1 page)
4 January 2011	Termination of appointment of Alexandra Vaizey as a director (1 page)
4 January 2011	Termination of appointment of Alexandra Vaizey as a secretary (1 page)
4 January 2011	Appointment of Mr. James Hugh Ellis-Rees as a secretary (1 page)
4 January 2011	Termination of appointment of Alexandra Vaizey as a secretary (1 page)
16 June 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
16 June 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
16 June 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
20 May 2009	Return made up to 19/05/09; full list of members (3 pages)
20 May 2009	Return made up to 19/05/09; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
14 July 2008	Accounts made up to 28 December 2007 (6 pages)
4 June 2008	Return made up to 19/05/08; full list of members (3 pages)
4 June 2008	Return made up to 19/05/08; full list of members (3 pages)
27 July 2007	Return made up to 19/05/07; full list of members (2 pages)
27 July 2007	Return made up to 19/05/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 30 September 2006 (10 pages)
4 July 2007	Full accounts made up to 30 September 2006 (10 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
25 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007	Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007	New secretary appointed;new director appointed (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Auditor's resignation (1 page)
15 May 2007	Auditor's resignation (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (12 pages)
8 August 2005	Full accounts made up to 30 September 2004 (12 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
22 June 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
11 June 2004	Return made up to 19/05/04; full list of members (7 pages)
11 June 2004	Return made up to 19/05/04; full list of members (7 pages)
21 June 2003	Full accounts made up to 30 September 2002 (12 pages)
21 June 2003	Full accounts made up to 30 September 2002 (12 pages)
13 June 2003	Return made up to 19/05/03; full list of members (7 pages)
13 June 2003	Return made up to 19/05/03; full list of members (7 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
12 December 2002	Declaration of assistance for shares acquisition (7 pages)
1 July 2002	Full accounts made up to 30 September 2001 (12 pages)
1 July 2002	Full accounts made up to 30 September 2001 (12 pages)
17 June 2002	Return made up to 19/05/02; full list of members (7 pages)
17 June 2002	Return made up to 19/05/02; full list of members (7 pages)
25 June 2001	Return made up to 19/05/01; full list of members (11 pages)
25 June 2001	Return made up to 19/05/01; full list of members (11 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 30 September 2000 (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (7 pages)
4 May 2001	Memorandum and Articles of Association (11 pages)
4 May 2001	Memorandum and Articles of Association (11 pages)
27 April 2001	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD (1 page)
27 April 2001	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Resolutions RES13 ‐ Documents 30/03/01 (5 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Resolutions RES13 ‐ Documents 30/03/01 (5 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Particulars of mortgage/charge (9 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
12 April 2001	Particulars of mortgage/charge (9 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Full accounts made up to 30 September 1999 (7 pages)
30 October 2000	Full accounts made up to 30 September 1999 (7 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
26 May 2000	Return made up to 19/05/00; full list of members (12 pages)
26 May 2000	Return made up to 19/05/00; full list of members (12 pages)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
31 January 2000	Ad 16/12/99--------- Â£ si [email protected]=102517 Â£ ic 251800/354317 (2 pages)
31 January 2000	Ad 16/12/99--------- Â£ si [email protected]=102517 Â£ ic 251800/354317 (2 pages)
31 January 2000	Statement of affairs (5 pages)
31 January 2000	Statement of affairs (5 pages)
4 January 2000	Â£ nc 300000/500000 16/12/99 (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Â£ nc 300000/500000 16/12/99 (1 page)
4 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
2 December 1999	Full accounts made up to 30 September 1998 (6 pages)
2 December 1999	Full accounts made up to 30 September 1998 (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
21 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 September 1999	Ad 14/09/99--------- Â£ si [email protected]=26800 Â£ ic 225000/251800 (4 pages)
21 September 1999	Ad 14/09/99--------- Â£ si [email protected]=26800 Â£ ic 225000/251800 (4 pages)
21 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1999	Return made up to 19/05/99; bulk list available separately (9 pages)
8 June 1999	Return made up to 19/05/99; bulk list available separately (9 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
5 August 1998	Amended full accounts made up to 30 September 1997 (6 pages)
5 August 1998	Amended full accounts made up to 30 September 1997 (6 pages)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
5 June 1998	Full accounts made up to 30 September 1997 (6 pages)
5 June 1998	Full accounts made up to 30 September 1997 (6 pages)
27 May 1998	Return made up to 19/05/98; full list of members (10 pages)
27 May 1998	Return made up to 19/05/98; full list of members (10 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
23 May 1997	Return made up to 19/05/97; full list of members (11 pages)
23 May 1997	Return made up to 19/05/97; full list of members (11 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
10 June 1996	Return made up to 19/05/96; full list of members (11 pages)
10 June 1996	Return made up to 19/05/96; full list of members (11 pages)
14 February 1996	Memorandum and Articles of Association (4 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Memorandum and Articles of Association (4 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1995	New director appointed (4 pages)
14 September 1995	Ad 16/08/95-18/08/95 Â£ si [email protected] (2 pages)
14 September 1995	Statement of affairs (20 pages)
14 September 1995	Statement of affairs (10 pages)
14 September 1995	Ad 16/08/95-18/08/95 Â£ si [email protected] (2 pages)
5 September 1995	Ad 16/08/95-18/08/95 Â£ si [email protected]=224998 Â£ ic 2/225000 (2 pages)
5 September 1995	Div 11/08/95 (1 page)
5 September 1995	Ad 16/08/95-18/08/95 Â£ si [email protected]=224998 Â£ ic 2/225000 (2 pages)
5 September 1995	Div 11/08/95 (1 page)
1 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	Â£ nc 1000/300000 16/08/95 (1 page)
1 September 1995	Â£ nc 1000/300000 16/08/95 (1 page)
1 September 1995	Accounting reference date notified as 30/09 (1 page)
1 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 September 1995	Accounting reference date notified as 30/09 (1 page)
14 July 1995	Company name changed superbit systems LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed superbit systems LIMITED\certificate issued on 17/07/95 (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
12 July 1995	New secretary appointed;new director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
12 July 1995	Secretary resigned (2 pages)
19 May 1995	Incorporation (26 pages)

Component Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London