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SUPERBIT SYSTEMS LIMITED

Learn more about SUPERBIT SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW

SUPERBIT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00977401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.17
dissolution date: 2001.08.07
last member list: 2000.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Previous names:

Company SUPERBIT SYSTEMS LIMITED was a Private Limited Company, registration number 00977401, established in United Kingdom on the 17. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: COMPONENT INDUSTRIES LIMITED. The company used to be located at FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW. Business of the company SUPERBIT SYSTEMS LIMITED by SIC and NACE code were "7499 - Non-trading company", "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.08.07. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.07.28. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.28
documents available: 1

List of company documents:

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Find out more information about SUPERBIT SYSTEMS LIMITED. Our website makes it possible to view other available documents related to SUPERBIT SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, THE TANNERS, 75 MEADROW, GODALMING, SURREY GU7 3HS
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 4 LAMMAS GATE, 82 MEADROW, GODALMING, SURREY GU7 3HT
Form type: 287
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/99
Form type: SRES03
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, P.O.BOX 111, BERRY HILL INDUSTRIAL ESTATE, VICTORIA ROAD, STOKE-ON-TRENT ST4 2LR
Form type: 287
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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COMPANY NAME CHANGED, COMPONENT INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 17/07/95
Form type: CERTNM
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/93
Form type: 363(287)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/90 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE
Form type: 287
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/89 FROM:, 13 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1989.08.07

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Company directors and board members:

WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, ENGINEER, 1993.03.09 - 2001.08.07
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
WILLIAM JOHN AIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.08.07
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Director, ENGINEER, 1993.03.09 - 2001.08.07
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.07.28 - 1991.12.12
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
STEPHEN DAVIES (dissolve)
Secretary, 1991.12.12 - 1993.03.09
12 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
JOHN LEONARD BOYD (dissolve)
Director, ACCOUNTANT, 1998.10.19 - 2000.12.01
9 FLEMINGTON AVENUE GREYSTONE COURT , STRATHAVEN
ML10 6FJ, SOUTH LANARKSHIRE
STEPHEN DAVIES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.30 - 1998.10.19
12 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
JOHN DAVIS (dissolve)
Director, GENERAL MANAGER, 1993.03.09 - 1997.04.30
94 STROUD ROAD , GLOUCESTER
GL1 5AJ, GLOUCESTERSHIRE
KEITH HARRISON (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1998.10.19
HILLVIEW GRAVELLY HILL ASHLEY , MARKET DRAYTON
TF9 4PN, SHROPSHIRE
NIGEL LEIGH TOSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.03.09
RUDGE HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, SURREY
ALEXANDER SACHEVERELL WILMOT-SITWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1992.03.31
27 SIBELLA ROAD , LONDON
SW4 6JA

Companies near to SUPERBIT SYSTEMS ltd.

Information about the Private Limited Company SUPERBIT SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data