| Company Name | Super Fit Exhaust Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01983414 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1986(38 years, 3 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Michael Bridgman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | Broomfield Lodge Broomfield Park Sunningdale Ascot Berkshire SL5 0JS |
| Director Name | Mr Philip John Maskell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ |
| Secretary Name | Mr Philip John Maskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1996(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Field Fawley Henley On Thames Oxfordshire RG9 6HZ |
| Director Name | Satpal Singh Bains |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 December 1996) |
| Role | Exhaust Systems Consultant |
| Correspondence Address | 76 Francis Road Hounslow Middlesex TW4 7JS |
| Director Name | Mr Harjit Singh Dhillon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 December 1996) |
| Role | Exhaust Systems Consultant |
| Country of Residence | England |
| Correspondence Address | 395 Hanworth Road Hounslow Middlesex TW4 5LF |
| Secretary Name | Satpal Singh Bains |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | 76 Francis Road Hounslow Middlesex TW4 7JS |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,042 |
| Current Liabilities | £263,249 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 19 November 2002 | Receiver ceasing to act (1 page) |
| 25 September 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 27 September 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: unit 1 bordon trading estate bordon hampshire GU35 9HH (1 page) |
| 20 November 2000 | Administrative Receiver's report (33 pages) |
| 19 September 2000 | Appointment of receiver/manager (1 page) |
| 27 April 2000 | Particulars of mortgage/charge (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 9 October 1998 | Return made up to 12/10/98; no change of members
|
| 13 August 1998 | Auditor's resignation (1 page) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 December 1997 | Particulars of mortgage/charge (20 pages) |
| 24 October 1997 | Return made up to 12/10/97; full list of members
|
| 30 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 30 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 101 fulham palace road london W6 8JA (1 page) |
| 8 January 1997 | Secretary resigned;director resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New secretary appointed;new director appointed (1 page) |
| 18 December 1996 | Particulars of mortgage/charge (12 pages) |
| 25 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 13 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 1 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 3 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 22 March 1995 | Particulars of mortgage/charge (10 pages) |