| Company Name | Super 12 Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552728 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Bevan Gillam |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 April 1998(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 November 2001) |
| Role | Insurance Broker |
| Correspondence Address | 73b Saint Gabriels Road London NW2 4DU |
| Secretary Name | Michelle MacDonald |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 April 1998(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 17 Gowan Road Willesden Green London NW10 2SH |
| Director Name | Carole Beggs |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Sales |
| Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
| Secretary Name | Damon Newall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
Location
| Registered Address | 73b St Gabriels Road Willesden Green London NW2 4DU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,964 |
| Net Worth | £6 |
| Cash | £3,047 |
| Current Liabilities | £3,041 |
Accounts
| Latest Accounts | 23 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 23 October |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 1999 | Full accounts made up to 23 October 1999 (11 pages) |
| 11 May 1999 | Accounting reference date extended from 30/04/99 to 23/10/99 (1 page) |
| 27 April 1999 | Return made up to 24/04/99; full list of members
|
| 26 October 1998 | Registered office changed on 26/10/98 from: 17 gowan road willesden london NW10 2SH (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 70 north end parade west kensington london W14 0SJ (1 page) |
| 24 April 1998 | Incorporation (20 pages) |