SUPERCD LIMITED

Key Data

Status

Dissolved

Company No.

02519135

Incorporation date

04/07/1990

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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16/10/2012

Application to strike the company off the register

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01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

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20/09/2011

Appointment of Mr Gary Michael Askew as a director on 2011-09-21

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05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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27/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/08/2009

Director appointed mr alastair paull steuart

View PDF (2 pages)

15/07/2009

Return made up to 05/07/09; full list of members

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04/05/2009

Director's Change of Particulars / douglas steuart / 29/03/2004 / Title was: , now: mr; HouseName/Number was: , now: 403/45; Street was: smithay dry lane, now: MOO12 jomtien palace jomtien; Area was: christow, now: ; Post Town was: exeter, now: pattaya city; Region was: devon, now: chonburi 20260; Post Code was: EX6 7PE, now: ; Country was: , now:

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22/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

05/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

01/08/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

08/01/2006

Return made up to 05/07/05; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/11/2004

Accounts made up to 2003-12-31

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12/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

12/07/2004

Director resigned

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10/11/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

03/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

03/11/2001

New director appointed

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31/10/2001

New director appointed

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23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/08/2001

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2001

Certificate of change of name

View PDF (2 pages)

19/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

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25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/10/1999

Return made up to 05/07/99; no change of members

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26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

16/10/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/09/1996

New secretary appointed

View PDF (1 pages)

15/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

16/07/1996

Registered office changed on 17/07/96

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04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/09/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

27/09/1995

Director's particulars changed

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27/09/1995

Registered office changed on 28/09/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/08/1994

Accounts for a small company made up to 1993-12-31

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23/08/1994

Return made up to 05/07/94; full list of members

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23/08/1994

Registered office changed on 24/08/94

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23/08/1994

Director's particulars changed

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05/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1994

Registered office changed on 10/02/94 from: north park north tawton devon EX20 2ED

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10/10/1993

Accounts for a small company made up to 1992-12-31

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29/07/1993

Return made up to 05/07/93; no change of members

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29/07/1993

Location of register of members address changed

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01/10/1992

Return made up to 05/07/92; full list of members

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30/06/1992

Accounts for a small company made up to 1991-12-31

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13/04/1992

Return made up to 05/07/91; full list of members

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17/06/1991

Accounting reference date extended from 31/07 to 31/12

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08/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1990

Resolutions

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22/08/1990

Registered office changed on 23/08/90 from: 2 baches street london N1 6UB

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21/08/1990

Memorandum and Articles of Association

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15/08/1990

Certificate of change of name

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12/08/1990

Resolutions

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04/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steuart, Alastair Paull	Director	14/08/2009 - Present	9
Askew, Gary Michael	Director	21/09/2011 - Present	17
Colyer, Nicholas	Director	24/10/2001 - 10/09/2003	1
Cook, Audrey Lucia	Secretary	24/08/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUPERCD LIMITED

SUPERCD LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at The Barton, North Tawton, Devon EX20 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERCD LIMITED?

SUPERCD LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 11/02/2013.

Where is SUPERCD LIMITED located?

SUPERCD LIMITED is registered at The Barton, North Tawton, Devon EX20 2BB.

What does SUPERCD LIMITED do?

SUPERCD LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for SUPERCD LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.