| Company Name | Super Yankee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274795 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Land And Trading Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aram Allan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 August 2002) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | Moreves Manor Badley Road, Great Waldingfield Sudbury Suffolk CO10 0RY |
| Director Name | Mr Andrew Richard Harding |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harvest House Boxford Road Milden Ipswich Suffolk IP7 7AN |
| Director Name | Alastair Gordon Scott |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 April 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 August 2002) |
| Role | Producer |
| Correspondence Address | 23 The Academy 1 6 Highgate Hill London N19 5NS |
| Secretary Name | Alastair Gordon Scott |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 April 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 August 2002) |
| Role | Producer |
| Correspondence Address | 23 The Academy 1 6 Highgate Hill London N19 5NS |
| Director Name | Raymond Roger James Dove |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 69 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL |
| Director Name | Lawrence James |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2a Ardleigh Green Road Emerson Park Hornchurch Essex RM11 2LN |
| Secretary Name | Doreen Roffey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Wellsfield Rayleigh Essex SS6 8DW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2000 | Return made up to 06/11/00; full list of members
|
| 29 August 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Company name changed land and trading LIMITED\certificate issued on 08/05/00 (3 pages) |
| 11 February 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 19 July 1999 | Resolutions
|
| 24 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 11 August 1998 | Resolutions
|
| 5 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 27 November 1996 | Company name changed ltl property services LIMITED\certificate issued on 28/11/96 (3 pages) |
| 25 November 1996 | Ad 06/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (14 pages) |