| Company Name | Superfortress Limited |
|---|---|
| Director | Alan Wilfred Redfern |
| Company Status | Dissolved |
| Company Number | 03207692 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Alan Wilfred Redfern |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary Consultant |
| Correspondence Address | 36 Cotswold Avenue Burncross Sheffield South Yorkshire S30 4ED |
| Secretary Name | Christopher John Ludbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Correspondence Address | 53 Glenfield Avenue Wetherby Leeds Yorkshire LS22 6RN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 The Embankment Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 February 2001 | Dissolved (1 page) |
|---|---|
| 10 November 2000 | Return of final meeting of creditors (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: fourth floor the fountain precinct 1 balm green sheffield S1 3AF (1 page) |
| 5 October 1998 | Appointment of a liquidator (1 page) |
| 27 August 1998 | Order of court to wind up (1 page) |
| 14 August 1998 | Court order notice of winding up (1 page) |
| 21 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 04/06/97; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Strike-off action suspended (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 4 June 1996 | Incorporation (10 pages) |