Company NameSupaserv Limited
Company StatusDissolved
Company Number03104903
CategoryPrivate Limited Company
Incorporation Date21 September 1995(28 years, 6 months ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGeorge Alastair Peacock
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(2 months after company formation)
Appointment Duration4 years (closed 14 December 1999)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHallowsgate
Flat Lane
Tarperley
Cheshire
CW6 0PU
Secretary NameMargaret Williams
NationalityBritish
StatusClosed
Appointed20 November 1995(2 months after company formation)
Appointment Duration4 years (closed 14 December 1999)
RoleCompany Director
Correspondence Address15 Heather Close
Runcorn
Cheshire
WA7 3HW
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed21 September 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed21 September 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address52 Walton Road
Warrington
WA4 6NL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
14 July 1999Application for striking-off (1 page)
21 September 1998Return made up to 21/09/98; no change of members (4 pages)
11 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997Return made up to 21/09/97; no change of members (4 pages)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1996Return made up to 21/09/96; full list of members
  • 363(287) ‐ Registered office changed on 30/09/96
(6 pages)
2 April 1996Accounting reference date notified as 31/03 (1 page)
28 November 1995Registered office changed on 28/11/95 from: 52 walton road stockton heath warrington cheshire WA4 6NL (1 page)
28 November 1995Secretary resigned (2 pages)
28 November 1995Director resigned (2 pages)
24 November 1995Registered office changed on 24/11/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
24 November 1995New secretary appointed (2 pages)
24 November 1995New director appointed (2 pages)
24 November 1995Secretary resigned (2 pages)
24 November 1995Director resigned (2 pages)
21 September 1995Incorporation (28 pages)