Company NameSuperswitch Limited
Company StatusDissolved
Company Number04153699
CategoryPrivate Limited Company
Incorporation Date5 February 2001(23 years, 1 month ago)
Dissolution Date8 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGuy Scoley Battle
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2005)
RoleChartered Engineer
Correspondence Address9 Endlesham Road
London
SW12 8JX
Director NameMr Christopher Thomas Michael McCarthy
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2005)
RoleCivil & Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Almer Road
Wimbledon
London
SW20 0EL
Secretary NameGuy Scoley Battle
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2005)
RoleChartered Engineer
Correspondence Address9 Endlesham Road
London
SW12 8JX
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address1 Dog & Duck Yard
Princeton Street
London
WC1R 4BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
3 August 2004Return made up to 05/02/04; full list of members (7 pages)
27 January 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
1 March 2003Return made up to 05/02/03; full list of members (7 pages)
27 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2001New secretary appointed;new director appointed (2 pages)
2 March 2001New director appointed (2 pages)
12 February 2001Registered office changed on 12/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Secretary resigned (1 page)
5 February 2001Incorporation (10 pages)