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SUPAFLU SYSTEMS LIMITED

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

Company details

122 NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2AJ

SUPAFLU SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00991960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.16
dissolution date: 2001.05.01
last member list: 1999.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.05
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1995.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.27
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, 18 GAINSBOROUGH TRAD ESTATE, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS DY9 7ND
Form type: 287
Date: 1997.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.21
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.08
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COMPANY NAME CHANGED, SUPAFLU (MIDLANDS) LIMITED, CERTIFICATE ISSUED ON 27/02/96
Form type: CERTNM
Date: 1996.02.26
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/88 FROM:, 22 WORCESTER STREET, STOURBRIDGE, WEST MIDLANDS
Form type: 287
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/86 FROM:, HIGH ST,, WOLLASTON,, STOURBRIDGE,, WORCS
Form type: 287
Date: 1986.10.15

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Company directors and board members:

JOAN ETHEL MAY WARING (dissolve)
Secretary, COMPANY DIRECTOR, 1995.10.03 - 2001.05.01
SWAN HAVEN DOCKEYS LANE , TORCROSS
TQ7 2TN, DEVON
PATRICK JAMES BAKER (dissolve)
Director, CONTRACTS MANAGER, 1993.04.01 - 2001.05.01
24 WILLOW RISE , BRIERLEY HILL
DY5 3EW, WEST MIDLANDS
ALAN JOHN TAYLOR (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 2001.05.01
THORNLEIGH 122 NORTON ROAD , STOURBRIDGE
DY8 2AJ, WEST MIDLANDS
DENNIS WARING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 2001.05.01
SWAN HAVEN DOCKEYS LANE , TORCROSS
TQ7 2TN, DEVON
JOAN ETHEL MAY WARING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 2001.05.01
SWAN HAVEN DOCKEYS LANE , TORCROSS
TQ7 2TN, DEVON
JANET MARGARET FAZEY (dissolve)
Secretary, OFFICE MANAGER, 1993.04.01 - 1995.10.03
78A PARKFIELD ROAD , STOURBRIDGE
DY8 1EY, WEST MIDLANDS
JOAN ETHEL MAY WARING (dissolve)
Secretary, 1991.09.05 - 1993.04.01
122 NORTON ROAD NORTON , STOURBRIDGE
DY8 2AJ, WEST MIDLANDS
JANET MARGARET FAZEY (dissolve)
Director, OFFICE MANAGER, 1993.04.01 - 1995.10.03
78A PARKFIELD ROAD , STOURBRIDGE
DY8 1EY, WEST MIDLANDS

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Information about the Private Limited Company SUPAFLU 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: 2016.07.12. Reload the data