| Company Name | Superscreen Tvs Limited |
|---|---|
| Director | Carol Nelson |
| Company Status | Dissolved |
| Company Number | 03762505 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Carol Nelson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Electrical Equipment Retail Wh |
| Correspondence Address | Elwick House The Green Elwick Village Hartlepool TS27 3ED |
| Secretary Name | Craig Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Raylton Avenue Marton Middlesbrough Cleveland TS7 8EF |
| Secretary Name | Michael John Oldroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows 61 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,278 |
| Cash | £5,038 |
| Current Liabilities | £178,863 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2006 | Dissolved (1 page) |
|---|---|
| 25 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2005 | Statement of affairs (5 pages) |
| 4 November 2005 | Appointment of a voluntary liquidator (2 pages) |
| 4 November 2005 | Resolutions
|
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 cannon park road middlesbrough cleveland TS1 5JP (1 page) |
| 20 June 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 13 May 2003 | Return made up to 29/04/03; full list of members
|
| 3 February 2003 | Director's particulars changed (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 May 2002 | Return made up to 29/04/02; full list of members
|
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 June 2000 | Return made up to 29/04/00; full list of members
|
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Incorporation (13 pages) |