Superbase Developers Plc

Company Name	Superbase Developers Plc
Company Status	Dissolved
Company Number	03155339
Category	Public Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	1 March 2012 (12 years, 1 month ago)
Previous Name	Superbase Developments Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Richard Tannenbaum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Gresham Road Cambridge Cambridgeshire CB1 2EP

Secretary Name	Mr Rifaat Younan Rozeik
Nationality	Egyptian
Status	Closed
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	66 Rose Ford Road Cambridge Cambridgeshire CB4 2HE

Director Name	Mr Rifaat Younan Rozeik
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Egyptian
Status	Closed
Appointed	05 July 2004(8 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 March 2012)
Role	Consultant
Correspondence Address	66 Rose Ford Road Cambridge Cambridgeshire CB4 2HE

Director Name	Mr Richard Anthony Finlayson Lascelles
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aubrey Road London W8 7JJ

Director Name	Neil Allen Robinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Meadowlands Road Teversham Cambridge CB5 8SA

Director Name	Ms Rosalind Ann Shefford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 January 2007)
Role	Investment Adviser
Country of Residence	Germany
Correspondence Address	Birkenweg 14 Koenigswinter D-53639 Germany

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bouverie Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 10 September 2008)
Correspondence Address	61-67 Old Street London EC1V 9HX

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

1 March 2012	Final Gazette dissolved following liquidation (1 page)
1 March 2012	Final Gazette dissolved following liquidation (1 page)
1 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2011	Notice of final account prior to dissolution (1 page)
1 December 2011	Return of final meeting of creditors (1 page)
1 December 2011	Notice of final account prior to dissolution (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 2ND floor 61 old street london EC1V 9HX (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 2ND floor 61 old street london EC1V 9HX (1 page)
29 April 2009	Appointment of a liquidator (1 page)
29 April 2009	Appointment of a liquidator (1 page)
28 January 2009	Order of court to wind up (1 page)
28 January 2009	Order of court to wind up (1 page)
16 September 2008	Appointment Terminated Secretary bouverie registrars LIMITED (1 page)
16 September 2008	Appointment terminated secretary bouverie registrars LIMITED (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2008	Return made up to 05/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Return made up to 05/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
21 December 2007	Full accounts made up to 28 February 2007 (16 pages)
21 December 2007	Full accounts made up to 28 February 2007 (16 pages)
14 May 2007	Return made up to 05/02/07; full list of members (21 pages)
14 May 2007	Return made up to 05/02/07; full list of members (21 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
4 January 2007	Full accounts made up to 28 February 2006 (17 pages)
4 January 2007	Full accounts made up to 28 February 2006 (17 pages)
31 October 2006	Full accounts made up to 28 February 2005 (17 pages)
31 October 2006	Full accounts made up to 28 February 2005 (17 pages)
8 March 2006	Return made up to 05/02/06; full list of members (21 pages)
8 March 2006	Return made up to 05/02/06; full list of members (21 pages)
14 March 2005	Return made up to 05/02/05; no change of members (9 pages)
14 March 2005	Return made up to 05/02/05; no change of members (9 pages)
1 October 2004	Full accounts made up to 28 February 2004 (17 pages)
1 October 2004	Full accounts made up to 28 February 2004 (17 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
14 April 2004	Return made up to 05/02/04; full list of members (20 pages)
14 April 2004	Return made up to 05/02/04; full list of members (20 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
24 June 2003	Full accounts made up to 28 February 2003 (14 pages)
24 June 2003	Full accounts made up to 28 February 2003 (14 pages)
26 April 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed (19 pages)
26 April 2003	Return made up to 05/02/03; full list of members (19 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Full accounts made up to 28 February 2002 (14 pages)
30 September 2002	Full accounts made up to 28 February 2002 (14 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
23 April 2002	Return made up to 02/02/02; full list of members (5 pages)
23 April 2002	Return made up to 02/02/02; full list of members (5 pages)
19 February 2002	Return made up to 05/02/02; full list of members (11 pages)
19 February 2002	Return made up to 05/02/02; full list of members (11 pages)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
27 September 2001	Full accounts made up to 28 February 2001 (13 pages)
6 June 2001	Ad 17/01/01--------- Â£ si 360170@1 (18 pages)
6 June 2001	Ad 17/01/01--------- Â£ si 360170@1 (18 pages)
22 May 2001	Ad 02/02/01--------- Â£ si 43181@1 (5 pages)
22 May 2001	Ad 02/02/01--------- Â£ si 43181@1 (5 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 05/02/01; full list of members (11 pages)
26 March 2001	Return made up to 05/02/01; full list of members (11 pages)
5 January 2001	Ad 21/12/00--------- Â£ si 142294@1=142294 Â£ ic 2135728/2278022 (6 pages)
5 January 2001	Ad 21/12/00--------- Â£ si 142294@1=142294 Â£ ic 2135728/2278022 (6 pages)
2 January 2001	Ad 25/09/00--------- Â£ si 621511@1=621511 Â£ ic 1514217/2135728 (13 pages)
2 January 2001	Ad 25/09/00--------- Â£ si 621511@1=621511 Â£ ic 1514217/2135728 (13 pages)
26 September 2000	Full accounts made up to 28 February 2000 (13 pages)
26 September 2000	Full accounts made up to 28 February 2000 (13 pages)
29 February 2000	Ad 21/02/00--------- Â£ si 3699@1=3699 Â£ ic 1510518/1514217 (4 pages)
29 February 2000	Ad 21/02/00--------- Â£ si 3699@1=3699 Â£ ic 1510518/1514217 (4 pages)
18 February 2000	Ad 13/01/00--------- Â£ si 1485@1=1485 Â£ ic 1509033/1510518 (2 pages)
18 February 2000	Ad 13/01/00--------- Â£ si 1485@1=1485 Â£ ic 1509033/1510518 (2 pages)
21 October 1999	Full accounts made up to 28 February 1999 (13 pages)
21 October 1999	Full accounts made up to 28 February 1999 (13 pages)
20 September 1999	Ad 13/09/99--------- Â£ si 7291@1=7291 Â£ ic 1501742/1509033 (2 pages)
20 September 1999	Ad 13/09/99--------- Â£ si 7291@1=7291 Â£ ic 1501742/1509033 (2 pages)
30 July 1999	Ad 17/06/99--------- Â£ si 2184@1=2184 Â£ ic 1499558/1501742 (2 pages)
30 July 1999	Ad 17/06/99--------- Â£ si 2184@1=2184 Â£ ic 1499558/1501742 (2 pages)
30 July 1999	Ad 12/07/99--------- Â£ si 6000@1=6000 Â£ ic 1493558/1499558 (2 pages)
30 July 1999	Ad 12/07/99--------- Â£ si 6000@1=6000 Â£ ic 1493558/1499558 (2 pages)
27 April 1999	Ad 07/04/99--------- Â£ si 29358@1=29358 Â£ ic 1464200/1493558 (6 pages)
27 April 1999	Ad 07/04/99--------- Â£ si 29358@1=29358 Â£ ic 1464200/1493558 (6 pages)
22 February 1999	Return made up to 05/02/99; full list of members (7 pages)
22 February 1999	Return made up to 05/02/99; full list of members (7 pages)
28 January 1999	Ad 20/01/99--------- Â£ si 10000@1=10000 Â£ ic 1454200/1464200 (2 pages)
28 January 1999	Ad 05/10/98--------- Â£ si 5000@1=5000 Â£ ic 1449200/1454200 (2 pages)
28 January 1999	Ad 05/10/98--------- Â£ si 5000@1=5000 Â£ ic 1449200/1454200 (2 pages)
28 January 1999	Ad 20/01/99--------- Â£ si 10000@1=10000 Â£ ic 1454200/1464200 (2 pages)
1 September 1998	Full accounts made up to 28 February 1998 (13 pages)
1 September 1998	Full accounts made up to 28 February 1998 (13 pages)
2 April 1998	Ad 20/02/98--------- Â£ si 399000@1=399000 Â£ ic 1050200/1449200 (2 pages)
2 April 1998	Ad 20/02/98--------- Â£ si 399000@1=399000 Â£ ic 1050200/1449200 (2 pages)
25 March 1998	Ad 17/03/98--------- Â£ si 42200@1=42200 Â£ ic 1008000/1050200 (2 pages)
25 March 1998	Ad 17/03/98--------- Â£ si 42200@1=42200 Â£ ic 1008000/1050200 (2 pages)
24 February 1998	Return made up to 05/02/98; full list of members (7 pages)
24 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 1998	Ad 15/12/97--------- Â£ si 900@1=900 Â£ ic 829911/830811 (2 pages)
14 January 1998	Ad 15/12/97--------- Â£ si 900@1=900 Â£ ic 829911/830811 (2 pages)
8 September 1997	Full accounts made up to 28 February 1997 (11 pages)
8 September 1997	Full accounts made up to 28 February 1997 (11 pages)
4 August 1997	Â£ nc 1000000/5000000 22/07/97 (1 page)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 1000000/5000000 22/07/97 (1 page)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Return made up to 05/02/97; full list of members (8 pages)
8 April 1997	Return made up to 05/02/97; full list of members (8 pages)
1 April 1997	Ad 21/01/97--------- Â£ si 287601@1=287601 Â£ si [email protected]=2000 Â£ ic 540310/829911 (4 pages)
1 April 1997	Ad 21/01/97--------- Â£ si 287601@1=287601 Â£ si [email protected]=2000 Â£ ic 540310/829911 (4 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Ad 26/11/96--------- Â£ si 14900@1=14900 Â£ ic 525410/540310 (2 pages)
4 December 1996	Ad 26/11/96--------- Â£ si 14900@1=14900 Â£ ic 525410/540310 (2 pages)
19 November 1996	Ad 15/11/66--------- Â£ si 10000@1=10000 Â£ ic 515410/525410 (2 pages)
19 November 1996	Ad 15/11/66--------- Â£ si 10000@1=10000 Â£ ic 515410/525410 (2 pages)
30 October 1996	Ad 25/10/96--------- Â£ si 300000@1=300000 Â£ ic 215410/515410 (2 pages)
30 October 1996	Ad 25/10/96--------- Â£ si 300000@1=300000 Â£ ic 215410/515410 (2 pages)
2 October 1996	Particulars of mortgage/charge (5 pages)
2 October 1996	Particulars of mortgage/charge (5 pages)
2 October 1996	Particulars of mortgage/charge (5 pages)
2 October 1996	Particulars of mortgage/charge (5 pages)
26 September 1996	Ad 06/09/96--------- Â£ si 25600@1=25600 Â£ ic 189810/215410 (3 pages)
26 September 1996	Ad 06/09/96--------- Â£ si 25600@1=25600 Â£ ic 189810/215410 (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Ad 01/07/96--------- Â£ si 174810@1=174810 Â£ ic 15000/189810 (3 pages)
15 August 1996	Ad 01/07/96--------- Â£ si 174810@1=174810 Â£ ic 15000/189810 (3 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1996	Ad 19/03/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
21 March 1996	Ad 19/03/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
21 March 1996	Certificate of authorisation to commence business and borrow (1 page)
21 March 1996	Application to commence business (2 pages)
21 March 1996	Application to commence business (2 pages)
21 March 1996	Certificate of authorisation to commence business and borrow (1 page)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Secretary resigned;director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
13 February 1996	Company name changed superbase developments PLC\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed superbase developments PLC\certificate issued on 14/02/96 (2 pages)
5 February 1996	Incorporation (14 pages)

Superbase Developers Plc

Business Activity

Directors

Location

Accounts

Filing History

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