Company NameSuperior Production Limited
Company StatusDissolved
Company Number04117075
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 5 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Secretary NameImran Khan
NationalityBritish
StatusClosed
Appointed07 February 2002(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 26 August 2003)
RoleSecretary
Correspondence Address23 Fernley Avenue
Levenshulme
Manchester
M34 7TL
Director NameAmir Khan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address265 Barlow Road
Levenshulme
Manchester
M19 3HQ
Director NameAbul Miah
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(1 year, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 06 June 2002)
RoleCompany Director
Correspondence Address1029 Stockport Road
Manchester
Greater Manchester
M19 2TB
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence Address1st Cert Olympic House
17-19 Whitworth Street West
Manchester
Lancashire
M1 5WG
Secretary Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence AddressOlympic House
17-19 Whitworth Street West
Manchester
M1 5WG

Location

Registered AddressSuite 158
792 Wilmslow Road
Didsbury
Manchester
M20 6UG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
12 June 2002Director resigned (1 page)
12 June 2002New director appointed (2 pages)
18 March 2002Secretary resigned (1 page)
12 March 2002New secretary appointed (2 pages)
25 February 2002New secretary appointed (2 pages)
25 February 2002New director appointed (2 pages)
12 February 2002Director resigned (1 page)
12 February 2002Registered office changed on 12/02/02 from: 1ST cert formations olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
4 December 2001Return made up to 29/11/01; full list of members (6 pages)