| Company Name | Superpie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05072907 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
| Previous Name | Bronze Enterprises Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Brian Abbott |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 March 2008) |
| Role | Bakery Manager |
| Correspondence Address | 23 Drake Close South Shields Tyne & Wear NE33 5DE |
| Director Name | Paul Grieveson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 March 2008) |
| Role | Bakery Manager |
| Correspondence Address | 9 Beechcroft High Usworth Washington Tyne & Wear NE37 1QL |
| Secretary Name | Paul Grieveson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 March 2008) |
| Role | Bakery Manager |
| Correspondence Address | 9 Beechcroft High Usworth Washington Tyne & Wear NE37 1QL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2007 | Application for striking-off (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 30 August 2006 (5 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 28 December 2006 | Accounting reference date extended from 31/03/06 to 30/08/06 (1 page) |
| 4 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 15/03/05; full list of members
|
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | Company name changed bronze enterprises LIMITED\certificate issued on 06/07/04 (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Incorporation (6 pages) |