Superior Interior Solutions Ltd

Company Name	Superior Interior Solutions Ltd
Company Status	Dissolved
Company Number	05147724
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Paul Woolcott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 January 2011)
Role	Builder
Correspondence Address	18 Greensward Lane Hockley Essex SS5 5HA

Secretary Name	Joanne Winstanley
Nationality	British
Status	Closed
Appointed	12 July 2004(1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	18 Greensward Lane Hockley SS5 5HA

Director Name	Martin Reece
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Builder
Correspondence Address	102b London Road Enfield Middlesex EN2 6HX

Secretary Name	Paul Woolcott
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Builder
Correspondence Address	18 Greensward Lane Hockley Essex SS5 5HA

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Location

Registered Address	C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 06/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from c/o newton & garner apex house grand arcade north finchley london N12 0EJ (1 page)
21 July 2009	Return made up to 06/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from c/o newton & garner apex house grand arcade north finchley london N12 0EJ (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of debenture register (1 page)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 08/06/07; no change of members (6 pages)
31 July 2007	Return made up to 08/06/07; no change of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Return made up to 08/06/06; full list of members (6 pages)
22 June 2006	Return made up to 08/06/06; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Return made up to 08/06/05; full list of members (7 pages)
30 August 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 18 greensward lane hockley SS5 5HA (1 page)
7 October 2004	Ad 29/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 18 greensward lane hockley SS5 5HA (1 page)
7 October 2004	Ad 29/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
8 June 2004	Incorporation (14 pages)
8 June 2004	Incorporation (14 pages)

Superior Interior Solutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

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