Company NameSuperhighway Directory Limited
Company StatusDissolved
Company Number03239394
CategoryPrivate Limited Company
Incorporation Date19 August 1996(27 years, 7 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRandall Alexander
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address119 Ford Lane
Rainham
Essex
RM13 7AT
Director NameIngrid Mary Austin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(same day as company formation)
RoleSales
Correspondence Address119 Ford Lane
South Hornchurch
Essex
RM13 7AT
Director NamePeter Koon Yeung
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(same day as company formation)
RoleSales
Correspondence Address41 Shipbourne Road
Tonbridge
Kent
TN10 3DS
Secretary NamePeter Koon Yeung
NationalityBritish
StatusClosed
Appointed19 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address41 Shipbourne Road
Tonbridge
Kent
TN10 3DS
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed19 August 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address895 High Road
Chadwell Heath
Romford
RM6 4HL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
20 September 2005Return made up to 19/08/05; full list of members (3 pages)
5 August 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2004Return made up to 19/08/04; change of members (7 pages)
14 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2003Return made up to 19/08/03; full list of members (7 pages)
26 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2003Total exemption full accounts made up to 31 March 2002 (1 page)
3 September 2001Return made up to 19/08/01; full list of members (7 pages)
6 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
2 January 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
12 September 2000Return made up to 19/08/00; full list of members (7 pages)
17 November 1999Director's particulars changed (1 page)
7 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
7 September 1999Return made up to 19/08/99; no change of members (4 pages)
19 January 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
27 August 1998Return made up to 19/08/98; no change of members (4 pages)
8 September 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
8 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1997Return made up to 19/08/97; full list of members (6 pages)
8 September 1997Ad 19/08/96--------- £ si 30@1 (2 pages)
23 August 1996Secretary resigned (1 page)
19 August 1996Incorporation (16 pages)