Company NameK.V. Engineering Limited
Company StatusDissolved
Company Number03454500
CategoryPrivate Limited Company
Incorporation Date23 October 1997(26 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)
Previous NameSuper-M Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameElizabeth Anne Vidler
NationalityBritish
StatusClosed
Appointed05 January 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address18 Park View
Musselburgh
Midlothian
EH21 7HT
Scotland
Director NameMr Kenneth William Vidler
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1998(10 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 08 August 2000)
RoleElectrician
Correspondence Address18 Park View
Musselburgh
Midlothian
EH21 7HT
Scotland
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressThe Old Bank 30 High Street
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1LX
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

8 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
9 March 2000Application for striking-off (1 page)
24 December 1999Registered office changed on 24/12/99 from: 48 green hill walk south shields tyne & wear NE34 7EY (1 page)
24 December 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 December 1999Accounts for a small company made up to 31 October 1998 (4 pages)
13 January 1999Return made up to 23/10/98; full list of members (6 pages)
5 November 1998New secretary appointed (2 pages)
7 September 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Secretary resigned (1 page)
14 January 1998Registered office changed on 14/01/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
2 January 1998Memorandum and Articles of Association (4 pages)
1 January 1998Company name changed super-m LIMITED\certificate issued on 02/01/98 (4 pages)
23 October 1997Incorporation (10 pages)