| Company Name | Superior Electrical Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692624 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Directors
| Director Name | Jan Bouman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 January 1999(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Hofkeslaan 1 3227 Ak Oudenhoorn Holland |
| Director Name | Mr Andrew Swales |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 September 2001) |
| Role | Estimator |
| Correspondence Address | 8 Hall Road Sproatley Hull Nth Humberside HU11 4PX |
| Director Name | Anthony David Greenway |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 June 1999) |
| Role | Electrician |
| Correspondence Address | Tower Lodge 2 Willow Drive Hornsea East Yorkshire HU18 1DA |
| Secretary Name | Amanda Jayne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 39 Little Wold Lane South Cave Brough North Humberside HU15 2AZ |
| Secretary Name | Anthony David Greenway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 30 June 1999) |
| Role | Electrician |
| Correspondence Address | Tower Lodge 2 Willow Drive Hornsea East Yorkshire HU18 1DA |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ |
| Secretary Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ |
Location
| Registered Address | Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Carnaby |
| Ward | East Wolds and Coastal |
| Built Up Area | Carnaby |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Secretary resigned;director resigned (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Incorporation (17 pages) |