| Company Name | Supermarine Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905034 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Alwin Griffin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Magirushuf 49 89077 Ulm Germany Foreign |
| Secretary Name | Annelise Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 25 Clarke Street Wstborough Dewsbury West Yorkshire WF13 4LP |
| Secretary Name | Amanda Jayne Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 High Street East Malling Kent MK19 6AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Cash | £425 |
| Current Liabilities | £6,947 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2001 | Application for striking-off (1 page) |
| 7 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 9 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 1 September 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 24 January 2000 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 4 June 1999 | Return made up to 04/03/99; no change of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 April 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 April 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 March 1996 | Return made up to 04/03/96; change of members
|
| 24 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 13 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 May 1995 | Director's particulars changed (2 pages) |
| 25 May 1995 | Secretary's particulars changed (2 pages) |
| 24 April 1995 | Return made up to 04/03/95; full list of members (6 pages) |