| Company Name | Supermarine (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303991 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Richard Algar |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Talbot Avenue Balwyn Victoria 3103 Australia |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2002(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 August 2005) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
| Director Name | Austin John Algar |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Old Coach Road Montrose Victoria 3765 |
| Director Name | Denise Algar |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Talbot Avenue Balwyn Victoria Australia |
| Secretary Name | Paul Richard Algar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-107 Wellington Street Windsor Victoria 3181 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Alliotts 9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £300 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Return made up to 17/01/03; no change of members (8 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Return made up to 17/01/02; full list of members (9 pages) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 24 January 2003 | New secretary appointed (3 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 10 December 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 21 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 17/01/99; full list of members
|
| 9 February 1999 | Resolutions
|
| 9 February 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 29 April 1998 | Return made up to 17/01/98; full list of members
|
| 17 November 1997 | Resolutions
|
| 17 November 1997 | Ad 17/01/97--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | New director appointed (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Incorporation (19 pages) |