Company NameSuperbadge Limited
Company StatusDissolved
Company Number01948421
CategoryPrivate Limited Company
Incorporation Date19 September 1985(38 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres
SIC 1771Manufacture of knitted & crocheted hosiery
SIC 14310Manufacture of knitted and crocheted hosiery

Directors

Director NameTai Fai Lam
Date of BirthNovember 1959 (Born 64 years ago)
NationalityChinese
StatusCurrent
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressNo 7 16th Street Hong Lok Yuen
Tai Po New Territories Kowloon
Hong Kong
Director NameMr Yuen Yung Suen
Date of BirthOctober 1936 (Born 87 years ago)
NationalityChinese
StatusCurrent
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address47 Broadway Street Kowloon
Hong Kong
Foreign
Secretary NameTai Fai Lam
NationalityChinese
StatusCurrent
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressNo 7 16th Street Hong Lok Yuen
Tai Po New Territories Kowloon
Hong Kong
Director NamePo Man Raymond Wong
Date of BirthJune 1957 (Born 66 years ago)
NationalityChinese
StatusCurrent
Appointed10 June 1996(10 years, 8 months after company formation)
Appointment Duration27 years, 9 months
RoleSales Manager
Correspondence Address330 Windmill Road
Ealing
London
W5 4UR
Director NameMr Stephen Kam Cheun Cheong
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 October 1991)
RoleCompany Director
Correspondence Address16 Osmanthos Road
Yau Yet Cheun
Kowloon
Foreign
Hong Kong
Director NameMs Bze Tung Cheung
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 October 1991)
RoleCompany Director
Correspondence AddressFlat F 3/F Eastbourne Court
East Bourne Road
Kowloon
Foreign
Hong Kong
Director NameMr Stanford Dah Chim Kuo
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 October 1991)
RoleCompany Director
Correspondence Address16 Cassia Road
Kowloon
Foreign
Hong Kong
Director NameMr Andrew Kwan Yuen Leung
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityHk British
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 October 1991)
RoleCompany Director
Correspondence Address52 Lane Salle Road
Kowloon
Foreign
Director NameMrs Joyce Oi Yin Leung
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 October 1991)
RoleCompany Director
Correspondence Address52 Lane Salle Road
Kowloon
Foreign
Hong Kong
Director NameMr Kam Kui Lui
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 1994)
RoleCompany Director
Correspondence Address18 Stonesdale
Houghton Le Spring
Tyne & Wear
DH4 7QF
Secretary NameMr Kam Kui Lui
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 1994)
RoleCompany Director
Correspondence Address18 Stonesdale
Houghton Le Spring
Tyne & Wear
DH4 7QF
Director NameKan Sau Wong
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 1994)
RoleCompany Director
Correspondence Address4 Gairloch Drive
Lambton
Washington
Tyne & Wear
NE38 0DS
Director NameChi Hwa Zhou
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(9 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 1995)
RoleCompany Director
Correspondence Address2/F 67 Park Avenue
Kowloon
Hong Kong
Foreign
Secretary NameYuet Ying Lin
NationalityChinese
StatusResigned
Appointed13 December 1994(9 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 1995)
RoleCompany Director
Correspondence Address8/F 57 Broadway
Mei Fou Sun Chuen
Kowloon
Foreign
Hong Kong

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 March 1997Dissolved (1 page)
6 December 1996Liquidators statement of receipts and payments (5 pages)
16 September 1996Return made up to 14/07/96; full list of members (6 pages)
24 July 1996Registered office changed on 24/07/96 from: 4TH floor 15-16 margaret street london W1N 7LE (1 page)
22 July 1996Appointment of a voluntary liquidator (1 page)
22 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 1996New director appointed (2 pages)
7 June 1996Full accounts made up to 31 March 1995 (15 pages)
20 March 1996Registered office changed on 20/03/96 from: crowther road crowther industrial estate district 3, washington tyne & wear NE38 0AB (1 page)
2 February 1996Full accounts made up to 31 March 1994 (17 pages)
28 November 1995Return made up to 14/07/95; no change of members (6 pages)
11 October 1995Secretary resigned (2 pages)
11 October 1995Director resigned (2 pages)
11 October 1995New secretary appointed;new director appointed (2 pages)
11 October 1995New director appointed (2 pages)