| Company Name | Superbound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401891 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1989(34 years, 10 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | James Stuart Tucker |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Chartered Engineer |
| Correspondence Address | 9 Parkfield Stillington York North Yorkshire YO6 1JR |
| Director Name | John Edward Richard Wood |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Aeronautical Consultant |
| Correspondence Address | 4 Manor Barns Barcheston Shipston On Stour Warwickshire CV36 5AY |
| Secretary Name | Simon Astley Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | The Grey Horse Great Edstone York YO62 6PD |
| Director Name | Susan Ann Wood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 1995) |
| Role | Risk Analyst |
| Correspondence Address | 4 Manor Barns Shipston On Stour Warwickshire CV36 5AY |
Location
| Registered Address | Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York YO6 6NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Kirkbymoorside |
| Ward | Kirkbymoorside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,162 |
| Gross Profit | £7,568 |
| Net Worth | -£51,200 |
| Current Liabilities | £51,200 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 April 2001 | Return made up to 25/03/01; full list of members
|
| 29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 June 1999 | Return made up to 25/03/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1998 | Return made up to 25/03/98; no change of members
|
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 25 September 1996 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 30 knapton close strensall york YO3 5ZF (1 page) |
| 18 March 1996 | Return made up to 25/03/96; no change of members
|
| 26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 March 1995 | Return made up to 25/03/95; no change of members (4 pages) |