Supersource Limited

Company Name	Supersource Limited
Company Status	Dissolved
Company Number	05248643
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 7 months ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Lee Andrew Sinclair
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	It Broker
Correspondence Address	4 Lower Lyndon Avenue Shevington Wigan Lancashire WN6 8BY

Secretary Name	Ian Frederick Sinclair
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Instrument Technician
Correspondence Address	93a Gathurst Lane Shevington Wigan Lancashire WN6 8HW

Director Name	Mr Alan Gould
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Regency House 36 Whitworth Street Manchester M1 3NR

Director Name	Mr Llion Rowlands
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 2006)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Malard House 24 Goughs Lane Knutsford Cheshire WA16 8QL

Secretary Name	Mr Alan Gould
Nationality	British
Status	Resigned
Appointed	05 August 2005(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Regency House 36 Whitworth Street Manchester M1 3NR

Director Name	David Charles Gardner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	65 Malvern Road Alkrington Manchester Lancashire M24 1QA

Secretary Name	Tobias Henry Rose
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 year, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2006)
Role	Company Director
Correspondence Address	38 Waterside Marple Stockport Cheshire SK6 7LR

Secretary Name	Mark Stephen Pickering
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Accountant
Correspondence Address	23 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	109a London Road Stockton Heath Warrington Cheshire WA4 6LG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

4 October 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
29 January 2007	Return made up to 04/10/06; full list of members (6 pages)
23 January 2007	Registered office changed on 23/01/07 from: quay west suite 8 ground floor trafford wharf road salford manchester lancashire M17 1HH (1 page)
12 December 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: c/o vincent connaughton lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned;director resigned (1 page)
8 November 2005	Return made up to 04/10/05; full list of members (7 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: suite 8 3RD floor coops business centre 11 dorning street wigan lancashire WN1 1HR (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 4 lower lyndon avenue shevington wigan lancashire WN6 8BY (1 page)
13 October 2004	Registered office changed on 13/10/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
4 October 2004	Incorporation (19 pages)

Supersource Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire