SC

SUPERDIRECT COMMUNICATIONS LIMITED

Dissolved

Company number 03111644

Essex · Incorporated 9 October 1995

62 Priory Road Noak Hill, Romford, Essex, RM3 9AP

Last updated on 20 September 2026

Unclassified activity · SIC 9234


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

SUPERDIRECT COMMUNICATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 October 2010 having been incorporated on 9 October 1995. Its registered office is at 62 Priory Road Noak Hill, Romford, Essex, RM3 9AP. Its principal activity is classified under SIC code 9234.

The sole director is CAUTE CORPORATE MANAGEMENT LIMITED (appointed 1 October 2007). LINCOLN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 30 October 2009. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 19 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
1 October 2007
LS
LINCOLN SECRETARIES LIMITED
Corporate Secretary
30 March 2004
HD
HORNET DIRECTORS LIMITED
Corporate Director · Resigned
1 July 2004
BC
BA CORPORATE MANAGEMENT LTD
Corporate Director · Resigned
29 April 2003
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 January 2003
CN
CAPITAL NOMINEES LIMITED
Corporate Secretary · Resigned
19 October 1998
DM
DWEN, Michael Patrick
Director · Resigned
19 October 1998
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 1998
LM
LEWIS, Miriam Elizabeth Patricia
Director · Resigned
19 December 1996
LS
LG SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 October 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 October 2010 View
Gazette Notice Voluntary
Gazette
6 July 2010 View
Dissolution Application Strike Off Company
Dissolution
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Corporate Director Company With Change Date
Officers
12 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
4 June 2004 View
Accounts With Accounts Type Small
Accounts
22 April 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Small
Accounts
16 October 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Accounts
17 September 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Address
18 October 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Small
Accounts
13 May 1999 View
Accounts With Accounts Type Small
Accounts
13 May 1999 View
Legacy
Accounts
6 January 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Address
24 November 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Accounts
12 June 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Address
24 February 1998 View
Legacy
Address
11 February 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Address
24 December 1996 View
Incorporation Company
Incorporation
9 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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