About

Registered Number: 01955518
Date of Incorporation: 07/11/1985 (34 years ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (1 year and 10 months ago)
Registered Address: The Barn, 12 A High Street, Wheat Hampstead, Herts, AL4 8AA

 

Superior Industrial Products Ltd was registered on 07 November 1985 with its registered office in Wheat Hampstead. There are no directors listed for Superior Industrial Products Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Stocker/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr George Michael Swain/
1941-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 24 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 10 January 2014
CH03 - Change of particulars for secretary 10 January 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 02 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 February 2000
363s - Annual Return 19 January 1999
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 03 November 1996
AA - Annual Accounts 19 February 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 11 January 1996
363s - Annual Return 15 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 01 September 1993
363b - Annual Return 29 September 1992
AA - Annual Accounts 29 September 1992
395 - Particulars of a mortgage or charge 18 December 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
AA - Annual Accounts 22 July 1991
AA - Annual Accounts 22 July 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 12 November 1990
287 - Change in situation or address of Registered Office 08 November 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 07 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1988
363 - Annual Return 29 February 1988

Mortgages & Charges

Description Date Status Charge by
Single debenture 03 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.