| Company Name | Superior Image Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381780 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Alun Bennett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 February 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Waldegrave Road London W5 3HT |
| Secretary Name | Ian Gordon Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 February 2003) |
| Role | Radio Presenter |
| Correspondence Address | 1b Saint Marys Lane Much Wenlock Salop TF13 6HD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 16 Waldegrave Road London W5 3HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £352 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2002 | Application for striking-off (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 12 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 13 July 2000 | Return made up to 05/06/00; full list of members
|
| 19 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 7 January 2000 | Auditor's resignation (1 page) |
| 25 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 July 1998 | Resolutions
|
| 10 July 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Incorporation (17 pages) |