| Company Name | Superior Products (Essex) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895419 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Terence Martin Fisher |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Manor Road Benfleet Essex SS7 4BE |
| Secretary Name | Marilyn Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Manor Road Benfleet Essex SS7 4BE |
| Director Name | Ivor Kenneth Jenkins |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Apartment 1 Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
Location
| Registered Address | 533 Rayleigh Road Benfleet Essex SS7 3TN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Marilyn Joyce Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Martin Fisher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from 57a Brightwell Avenue Westcliff on Sea Essex SS0 9EB on 27 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from 57a Brightwell Avenue Westcliff on Sea Essex SS0 9EB on 27 September 2013 (2 pages) |
| 23 December 2012 | Director's details changed for Mr Terence Martin Fisher on 15 December 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 23 December 2012 | Secretary's details changed for Marilyn Fisher on 15 December 2012 (2 pages) |
| 23 December 2012 | Secretary's details changed for Marilyn Fisher on 15 December 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Director's details changed for Mr Terence Martin Fisher on 15 December 2012 (2 pages) |
| 23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 23 December 2011 | Director's details changed for Mr Terence Martin Fisher on 19 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Mr Terence Martin Fisher on 19 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 17 February 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 17 February 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 2 July 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 3 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 4 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 12 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned;director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned;director resigned (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 16 December 1999 | Incorporation (15 pages) |
| 16 December 1999 | Incorporation (15 pages) |