| Company Name | Superbolt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432532 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alistair John Earle Macmillan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | 24 Cemetery Road Ipswich Suffolk IP4 2EP |
| Secretary Name | Jason Kevin McMore Parke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Basement Flat 147 Curtain Road London EC2A 3QE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Charleston House Temple Pattle Brantham Manningtree Essex CO11 1RW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Application for striking-off (1 page) |
| 12 October 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 5 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 22 July 1998 | Accounting reference date extended from 31/03/98 to 28/02/99 (1 page) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: duchess house 18-19 warren street london W1P 5DB (1 page) |
| 11 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 75 essex tower jasmine grove anerley london SE20 8JT (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 11 September 1997 | Incorporation (20 pages) |