Supreme Plastics Holdings

Company Name	Supreme Plastics Holdings
Company Status	Dissolved
Company Number	00353112
Category	Private Unlimited Company
Incorporation Date	18 May 1939(85 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	Roeder Industrial Holdings Limited and Supreme Plastics Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(66 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(66 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(70 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(70 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	15 July 2005(66 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 November 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mrs Charlotte Roeder
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(52 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1993)
Role	Company Director
Correspondence Address	63 West Heath Road Hampstead London NW3 7TH

Director Name	Miss Inge Roeder
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(52 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 1998)
Role	Company Director
Correspondence Address	63 West Heath Road London NW3 7TH

Director Name	Dr Ronald William Hans Roeder
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(52 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wickliffe Avenue London N3 3EL

Director Name	Miss Elfriede Taggesell
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(52 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	63 West Heath Road Hampstead London NW3 7TH

Secretary Name	Mr John Ford
Nationality	British
Status	Resigned
Appointed	14 February 1992(52 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	10 Wentworth Road Barnet Hertfordshire EN5 4NT

Director Name	David Halpern
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(52 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 July 2005)
Role	Chartered Accountant
Correspondence Address	12 Glendore House 30 Clarges Street London W1J 7EG

Secretary Name	Nirmal Singh Grewal
Nationality	British
Status	Resigned
Appointed	18 October 1993(54 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	416 Staines Road West Ashford Common Ashford Middlesex TW15 1RZ

Director Name	Mr Nirmal Singh Grewal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(55 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside 58 Fordbridge Road Ashford Middlesex TW15 2SP

Director Name	Denis Kissane
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(55 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	31 Orchard Road Seer Green Beaconsfield Buckinghamshire HP9 2XU

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	04 July 1997(58 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr Graham Robert Edmonds
Nationality	British
Status	Resigned
Appointed	22 April 1999(59 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW

Director Name	Mr Graham Robert Edmonds
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(60 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2005)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW

Director Name	Mr Mark Douglas Poulton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(60 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyd House 33 Wordsworth Road Worthing Sussex BN11 3NJ

Director Name	James Laing Murray
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(60 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	6 Eresbie Road Louth Lincolnshire LN11 8YG

Director Name	Mr Niall John Miles Cleary
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(65 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dunholme Road Welton Lincoln Lincolnshire LN2 3RS

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(66 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(70 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
1 May 2012	Director's details changed for Tricia Aramita Barreto-Morley on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Tricia Aramita Barreto-Morley on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Tricia Aramita Barreto-Morley on 1 May 2012 (2 pages)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 2 (5 pages)
16 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 2 (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
26 March 2009	Return made up to 14/02/09; full list of members (4 pages)
26 March 2009	Return made up to 14/02/09; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
5 April 2007	Full accounts made up to 30 November 2006 (16 pages)
5 April 2007	Full accounts made up to 30 November 2006 (16 pages)
7 March 2007	Return made up to 14/02/07; full list of members (3 pages)
7 March 2007	Return made up to 14/02/07; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
26 July 2006	Registered office changed on 26/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
29 June 2006	Nc dec already adjusted 30/05/06 (1 page)
29 June 2006	Nc dec already adjusted 30/05/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 May 2006	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
16 May 2006	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
11 April 2006	Section 394 (1 page)
11 April 2006	Section 394 (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (12 pages)
10 April 2006	Full accounts made up to 31 August 2005 (12 pages)
21 March 2006	Return made up to 14/02/06; full list of members (7 pages)
21 March 2006	Return made up to 14/02/06; full list of members (7 pages)
27 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
27 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
27 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
27 February 2006	Declaration of assent for reregistration to UNLTD (1 page)
27 February 2006	Re-registration of Memorandum and Articles (48 pages)
27 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
27 February 2006	Re-registration of Memorandum and Articles (48 pages)
27 February 2006	Declaration of assent for reregistration to UNLTD (1 page)
27 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL (1 page)
22 August 2005	Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Director resigned (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (7 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (7 pages)
17 August 2005	New director appointed (6 pages)
7 July 2005	Particulars of mortgage/charge (5 pages)
7 July 2005	Particulars of mortgage/charge (5 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
10 March 2005	Full accounts made up to 31 August 2004 (12 pages)
10 March 2005	Full accounts made up to 31 August 2004 (12 pages)
10 February 2005	Return made up to 14/02/05; no change of members (9 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 14/02/05; no change of members (9 pages)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
10 February 2004	Return made up to 14/02/04; no change of members (9 pages)
10 February 2004	Return made up to 14/02/04; no change of members (9 pages)
3 December 2003	Full accounts made up to 31 August 2003 (12 pages)
3 December 2003	Full accounts made up to 31 August 2003 (12 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 14/02/03; full list of members (9 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Full accounts made up to 31 August 2002 (12 pages)
23 December 2002	Full accounts made up to 31 August 2002 (12 pages)
9 March 2002	Return made up to 14/02/02; full list of members (8 pages)
9 March 2002	Return made up to 14/02/02; full list of members (8 pages)
10 December 2001	Full accounts made up to 31 August 2001 (11 pages)
10 December 2001	Full accounts made up to 31 August 2001 (11 pages)
23 February 2001	Return made up to 14/02/01; full list of members (9 pages)
23 February 2001	Return made up to 14/02/01; full list of members (9 pages)
23 November 2000	Full accounts made up to 31 August 2000 (12 pages)
23 November 2000	Full accounts made up to 31 August 2000 (12 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Return made up to 14/02/00; no change of members (9 pages)
29 February 2000	Return made up to 14/02/00; no change of members (9 pages)
7 December 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
7 December 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
7 December 1999	Full accounts made up to 31 August 1999 (12 pages)
7 December 1999	Full accounts made up to 31 August 1999 (12 pages)
22 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 14/02/99; no change of members (4 pages)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Nc inc already adjusted 13/01/98 (2 pages)
20 April 1999	Nc inc already adjusted 13/01/98 (2 pages)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 December 1998	Full accounts made up to 31 August 1998 (12 pages)
24 December 1998	Full accounts made up to 31 August 1998 (12 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
2 April 1998	Return made up to 14/02/98; full list of members (16 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
12 January 1998	Full group accounts made up to 31 August 1997 (22 pages)
12 January 1998	Full group accounts made up to 31 August 1997 (22 pages)
5 December 1997	Company name changed supreme plastics group LIMITED\certificate issued on 05/12/97 (2 pages)
5 December 1997	Company name changed supreme plastics group LIMITED\certificate issued on 05/12/97 (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 14/02/96; full list of members (10 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Return made up to 14/02/97; full list of members (10 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
13 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1997	Company name changed roeder industrial holdings limit ed\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed roeder industrial holdings limit ed\certificate issued on 14/03/97 (2 pages)
13 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Â£ nc 503500/505691 04/03/97 (1 page)
11 March 1997	Â£ nc 503500/505691 04/03/97 (1 page)
2 February 1997	Full group accounts made up to 31 August 1996 (21 pages)
2 February 1997	Full group accounts made up to 31 August 1996 (21 pages)
17 September 1996	Full accounts made up to 31 August 1995 (12 pages)
17 September 1996	Full accounts made up to 31 August 1995 (12 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Ad 21/12/95--------- Â£ si [email protected]=8 Â£ si [email protected]=416 Â£ ic 500100/500525 (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si [email protected]=58 Â£ si [email protected]=2916 Â£ ic 500525/503499 (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si [email protected]=58 Â£ si [email protected]=2916 Â£ ic 500525/503499 (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si [email protected]=8 Â£ si [email protected]=416 Â£ ic 500100/500525 (2 pages)
20 February 1996	Memorandum and Articles of Association (56 pages)
20 February 1996	Nc inc already adjusted 21/12/95 (1 page)
20 February 1996	Div 21/12/95 (1 page)
20 February 1996	Div 21/12/95 (1 page)
20 February 1996	Memorandum and Articles of Association (56 pages)
20 February 1996	Nc inc already adjusted 21/12/95 (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 August 1995	Full accounts made up to 31 August 1994 (12 pages)
21 August 1995	Full accounts made up to 31 August 1994 (12 pages)
30 June 1995	Return made up to 14/02/94; full list of members (20 pages)
30 June 1995	Return made up to 14/02/94; full list of members (10 pages)
29 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Return made up to 14/02/95; full list of members (22 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Return made up to 14/02/95; full list of members (11 pages)
29 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
18 May 1939	Company name changed\certificate issued on 18/05/39 (4 pages)
18 May 1939	Incorporation (18 pages)
18 May 1939	Company name changed\certificate issued on 18/05/39 (4 pages)
18 May 1939	Incorporation (18 pages)

Supreme Plastics Holdings

Business Activity

Directors

Location

Accounts

Filing History

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