| Company Name | Super 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450169 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Daniel Ivan Winstanley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 August 2004) |
| Role | Ops Analyst |
| Correspondence Address | Westecombe 45 Alma Road Carshalton Surrey SM5 2PQ |
| Director Name | Irene Winstanley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Westecombe 45 Alma Road Carshalton Surrey SM5 2PQ |
| Secretary Name | Irene Winstanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Westecombe 45 Alma Road Carshalton Surrey SM5 2PQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Simon Ling & Co 7/11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£879 |
| Cash | £180 |
| Current Liabilities | £1,997 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2004 | Return made up to 15/10/03; full list of members (7 pages) |
| 9 February 2004 | Application for striking-off (1 page) |
| 21 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 19 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 October 1999 | Return made up to 15/10/99; full list of members
|
| 20 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 8 January 1998 | Ad 05/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Incorporation (18 pages) |