Supachute Limited

Company Name	Supachute Limited
Company Status	Dissolved
Company Number	03465601
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Eldee (No 53) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(4 years, 9 months after company formation)
Appointment Duration	5 months (closed 04 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	04 July 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2003)
Correspondence Address	Lovell House 616 Chiswick High Road London W4 5RX

Director Name	Michael Leslie Pelham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Highfield Vicarage Road Henley On Thames Oxon RG9 1HU

Secretary Name	Stuart George Hammond Sinclair
Nationality	British
Status	Resigned
Appointed	06 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Kimble Lodge Holly Lane Silchester Reading Berkshire RG7 2NA

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Leeds Day Management Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Woodfines Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	16 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

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)
12 September 2002	Application for striking-off (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (8 pages)
15 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 November 2001	Return made up to 13/11/01; full list of members (5 pages)
27 November 2001	Location of register of members (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	Return made up to 13/11/00; full list of members (5 pages)
18 December 2000	Location of register of members (1 page)
18 December 2000	New director appointed (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
18 December 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
10 November 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	Return made up to 13/11/99; full list of members; amend (6 pages)
10 January 2000	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (5 pages)
26 July 1999	Registered office changed on 26/07/99 from: oswald house 24/26 queens road reading RG1 4AU (1 page)
8 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
12 November 1998	Return made up to 13/11/98; full list of members (6 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed (3 pages)
12 November 1998	Registered office changed on 12/11/98 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
12 November 1998	Secretary resigned (1 page)
13 November 1997	Incorporation (17 pages)

Supachute Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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