| Company Name | Superhighway Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268802 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Randall Alexander |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 119 Ford Lane Rainham Essex RM13 7AT |
| Director Name | Ingrid Mary Austin |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 119 Ford Lane South Hornchurch Essex RM13 7AT |
| Director Name | Peter Koon Yeung |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 41 Shipbourne Road Tonbridge Kent TN10 3DS |
| Secretary Name | Peter Koon Yeung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | 41 Shipbourne Road Tonbridge Kent TN10 3DS |
Location
| Registered Address | 895 High Road Chadwell Heath Romford RM6 4HL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2008 | Return made up to 24/10/07; full list of members (4 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 27 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 28 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 July 1998 | Resolutions
|
| 5 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 8 September 1997 | Ad 24/10/96--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 8 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 24 October 1996 | Incorporation (15 pages) |