| Company Name | Supreme-O-Glaze Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374837 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1997(26 years, 11 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Name | Pinco 933 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roy Hammond |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Graimberg Tasburgh Road Saxlingham Thorpe Norwich Norfolk NR15 1LN |
| Director Name | Michael Champion |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 9 Etton Close Hornchurch Essex RM12 6LQ |
| Director Name | Mr Mark Garner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Upton Close Norwich NR4 7PD |
| Secretary Name | Mr Mark Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Upton Close Norwich NR4 7PD |
| Director Name | Mr Ivor Samuels |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Longley Road Tooting Graveney London SW17 9LL |
| Director Name | John Peter Lewis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1997(2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Horsley Road North Chingford London E4 7HX |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Receiver ceasing to act (1 page) |
| 20 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 14 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 February 1999 | Administrative Receiver's report (6 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 555-557 cranbrook road gants hill ilford essex (1 page) |
| 19 November 1998 | Appointment of receiver/manager (1 page) |
| 4 September 1998 | Return made up to 22/05/98; full list of members
|
| 4 September 1998 | Nc inc already adjusted 16/03/98 (1 page) |
| 4 September 1998 | New director appointed (3 pages) |
| 4 September 1998 | Resolutions
|
| 3 September 1998 | £ nc 568750/596381 16/03/98 (1 page) |
| 18 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 4 September 1997 | Nc inc already adjusted 23/07/97 (1 page) |
| 4 September 1997 | Nc inc already adjusted 06/08/97 (1 page) |
| 4 September 1997 | Ad 06/08/97--------- £ si 315000@1=315000 £ si [email protected]=43750 £ ic 2309/361059 (1 page) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Ad 23/07/97--------- £ si 209@1=209 £ ic 2100/2309 (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Registered office changed on 20/08/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Ad 06/08/97--------- £ si [email protected]=2099 £ ic 1/2100 (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 16 August 1997 | Particulars of mortgage/charge (5 pages) |
| 15 August 1997 | Particulars of mortgage/charge (10 pages) |
| 1 August 1997 | Resolutions
|
| 25 July 1997 | Company name changed pinco 933 LIMITED\certificate issued on 25/07/97 (2 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 22 May 1997 | Incorporation (17 pages) |