Company NameSuperfine Tissues Limited
Company StatusDissolved
Company NumberSC037921
CategoryPrivate Limited Company
Incorporation Date21 August 1962(61 years, 7 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Secretary NameNigel John Archer
StatusClosed
Appointed28 August 2008(46 years after company formation)
Appointment Duration8 years, 3 months (closed 29 November 2016)
RoleCompany Director
Correspondence AddressGlenview Stables Kinnordy
Kirriemuir
Angus
DD8 5HS
Scotland
Director NameMr Nigel John Archer
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2014(51 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 29 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenview Stables Kinnordy
Kirriemuir
Angus
DD8 5HS
Scotland
Director NameNorma Doreen Archer
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(26 years, 3 months after company formation)
Appointment Duration19 years, 9 months (resigned 28 August 2008)
RoleCompany Director
Correspondence AddressBen's Acre
Airlie
Kirriemuir
Angus
DD8 5NR
Scotland
Director NameGordon John Beal Archer
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(26 years, 3 months after company formation)
Appointment Duration25 years, 3 months (resigned 27 February 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBen's Acre
Airlie
Kirriemuir
Angus
DD8 5NR
Scotland
Secretary NameNorma Doreen Archer
NationalityBritish
StatusResigned
Appointed14 November 1988(26 years, 3 months after company formation)
Appointment Duration19 years, 9 months (resigned 28 August 2008)
RoleCompany Director
Correspondence AddressBen's Acre
Airlie
Kirriemuir
Angus
DD8 5NR
Scotland

Contact

Websitesuperfine.co.uk
Email address[email protected]
Telephone01307 463538
Telephone regionForfar

Location

Registered AddressOrchard Bank
Glamis Road
Forfar
Angus
DD8 1TD
Scotland
ConstituencyAngus
WardForfar and District

Shareholders

1000 at £1Executors Of Gordon John Beal Archer
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
7 September 2016Application to strike the company off the register (3 pages)
7 September 2016Application to strike the company off the register (3 pages)
21 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
21 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(4 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(4 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014Appointment of Mr Nigel John Archer as a director on 27 February 2014 (2 pages)
30 July 2014Termination of appointment of Gordon John Beal Archer as a director on 27 February 2014 (1 page)
30 July 2014Termination of appointment of Gordon John Beal Archer as a director on 27 February 2014 (1 page)
30 July 2014Appointment of Mr Nigel John Archer as a director on 27 February 2014 (2 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
(4 pages)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
(4 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Gordon John Beal Archer on 20 August 2010 (2 pages)
7 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Gordon John Beal Archer on 20 August 2010 (2 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2009Appointment terminated secretary norma archer (1 page)
23 September 2009Appointment terminated director norma archer (1 page)
23 September 2009Appointment terminated secretary norma archer (1 page)
23 September 2009Appointment terminated director norma archer (1 page)
23 September 2009Return made up to 20/08/09; full list of members (3 pages)
23 September 2009Secretary appointed nigel john archer (1 page)
23 September 2009Secretary appointed nigel john archer (1 page)
23 September 2009Return made up to 20/08/09; full list of members (3 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 September 2008Return made up to 20/08/08; full list of members (4 pages)
12 September 2008Return made up to 20/08/08; full list of members (4 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 August 2007Return made up to 20/08/07; full list of members (2 pages)
30 August 2007Return made up to 20/08/07; full list of members (2 pages)
13 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 August 2006Return made up to 20/08/06; full list of members (2 pages)
31 August 2006Return made up to 20/08/06; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 September 2005Return made up to 20/08/05; full list of members (3 pages)
5 September 2005Return made up to 20/08/05; full list of members (3 pages)
9 August 2004Return made up to 20/08/04; full list of members (7 pages)
9 August 2004Return made up to 20/08/04; full list of members (7 pages)
11 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 August 2003Return made up to 20/08/03; full list of members (7 pages)
29 August 2003Return made up to 20/08/03; full list of members (7 pages)
12 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002Return made up to 31/08/02; full list of members (7 pages)
5 September 2002Return made up to 31/08/02; full list of members (7 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2001Return made up to 31/08/01; full list of members (6 pages)
12 September 2001Return made up to 31/08/01; full list of members (6 pages)
27 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2000Return made up to 31/08/00; full list of members (6 pages)
4 September 2000Return made up to 31/08/00; full list of members (6 pages)
12 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 September 1999Return made up to 31/08/99; full list of members (6 pages)
10 September 1999Return made up to 31/08/99; full list of members (6 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
2 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
12 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 October 1996Return made up to 31/08/96; full list of members (6 pages)
2 October 1996Return made up to 31/08/96; full list of members (6 pages)
9 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 September 1995Return made up to 31/08/95; no change of members (4 pages)
29 September 1995Return made up to 31/08/95; no change of members (4 pages)