Superlink Limited

Company Name	Superlink Limited
Company Status	Dissolved
Company Number	05145283
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Dwsco 2535 Limited

Business Activity

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	Dr John Denys Charles Anstice Prideaux
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	17 Highgate West Hill London N6 6NP

Director Name	Douglas John Lindsay Richardson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	6 Winchester Place Highgate London N6 5HJ

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2010)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Director Name	Mr Christopher John Stokes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rothschild Road Leighton Buzzard Bedfordshire LU7 2SY

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2004(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	David Alexander Humphrey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	Brook Lodge Brook Lane Hambledon Hampshire PO7 4TF

Director Name	Terence Anthony Jenner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Level 15 5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 June 2010	Application to strike the company off the register (3 pages)
18 June 2010	Application to strike the company off the register (3 pages)
21 September 2009	Return made up to 04/06/09; full list of members (8 pages)
21 September 2009	Return made up to 04/06/09; full list of members (8 pages)
5 August 2009	Appointment Terminated Director david humphrey (1 page)
5 August 2009	Appointment terminated director david humphrey (1 page)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
20 May 2009	Accounts made up to 30 June 2008 (1 page)
21 October 2008	Registered office changed on 21/10/2008 from one fleet place london EC4M 7WS (1 page)
21 October 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 October 2008	Accounts made up to 30 June 2007 (2 pages)
21 October 2008	Registered office changed on 21/10/2008 from one fleet place london EC4M 7WS (1 page)
11 June 2008	Secretary's Change of Particulars / dws secretaries LIMITED / 01/01/2006 / HouseName/Number was: , now: one; Street was: one fleet place, now: fleet place; Area was: cliffords inn, now: (1 page)
11 June 2008	Return made up to 04/06/08; full list of members (8 pages)
11 June 2008	Return made up to 04/06/08; full list of members (8 pages)
11 June 2008	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006 (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 04/06/07; full list of members (5 pages)
6 June 2007	Return made up to 04/06/07; full list of members (5 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 May 2007	Accounts made up to 30 June 2006 (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 04/06/06; full list of members (6 pages)
5 June 2006	Return made up to 04/06/06; full list of members (6 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 February 2006	Accounts made up to 30 June 2005 (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 January 2006	Registered office changed on 09/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
18 July 2005	Return made up to 04/06/05; full list of members (11 pages)
18 July 2005	Return made up to 04/06/05; full list of members (11 pages)
15 February 2005	Ad 03/01/05--------- Â£ si 25@1=25 Â£ ic 671/696 (2 pages)
15 February 2005	Ad 03/01/05--------- Â£ si 25@1=25 Â£ ic 671/696 (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Ad 01/11/04--------- £ si 670@1=670 £ ic 1/671 (4 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Nc inc already adjusted 01/11/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Ad 01/11/04--------- Â£ si 670@1=670 Â£ ic 1/671 (4 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 November 2004	Nc inc already adjusted 01/11/04 (1 page)
17 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
22 July 2004	Company name changed dwsco 2535 LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed dwsco 2535 LIMITED\certificate issued on 22/07/04 (2 pages)
4 June 2004	Incorporation (19 pages)
4 June 2004	Incorporation (19 pages)

Superlink Limited

Business Activity

Directors

Location

Accounts

Filing History

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