Concord
New South Wales 2137
Australia
Director Name | Una Thompson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 1999(4 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 09 December 2003) |
Role | Company Director |
Correspondence Address | 17 Brewer Street Concord New South Wales 2137 Australia |
Secretary Name | Brian Robert Heighes |
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Nationality | British |
Status | Closed |
Appointed | 08 March 1999(4 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 09 December 2003) |
Role | Company Director |
Correspondence Address | 17 Brewer Street Concord New South Wales 2137 Australia |
Director Name | Alexander Spencer Heighes |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 09 December 2003) |
Role | Company Director |
Correspondence Address | 33 Elmcourt Road London SE27 9BX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1/6 Clay Street London W1U 6DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,833 |
Cash | £2,414 |
Current Liabilities | £17,132 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2002 | Return made up to 04/03/02; full list of members
|
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 April 2001 | Return made up to 04/03/01; full list of members
|
3 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
6 November 2000 | New director appointed (2 pages) |
26 June 2000 | Return made up to 04/03/00; full list of members (6 pages) |
2 June 1999 | Company name changed supermax LIMITED\certificate issued on 03/06/99 (2 pages) |
12 March 1999 | Registered office changed on 12/03/99 from: 788/790 finchley road london NW11 7TJ (1 page) |