Company NameSupreme-O-Glaze Holdings Limited
Company StatusDissolved
Company Number03374837
CategoryPrivate Limited Company
Incorporation Date22 May 1997(24 years, 2 months ago)
Dissolution Date18 September 2001 (19 years, 10 months ago)
Previous NamePinco 933 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRoy Hammond
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(1 month after company formation)
Appointment Duration4 years, 2 months (closed 18 September 2001)
RoleCompany Director
Correspondence AddressGraimberg Tasburgh Road
Saxlingham Thorpe
Norwich
Norfolk
NR15 1LN
Director NameMichael Champion
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 18 September 2001)
RoleCompany Director
Correspondence Address9 Etton Close
Hornchurch
Essex
RM12 6LQ
Director NameMr Mark Garner
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 18 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Upton Close
Norwich
NR4 7PD
Secretary NameMr Mark Garner
NationalityBritish
StatusClosed
Appointed06 August 1997(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 18 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Upton Close
Norwich
NR4 7PD
Director NameMr Ivor Samuels
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Longley Road
Tooting Graveney
London
SW17 9LL
Director NameJohn Peter Lewis
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1997(2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 November 1997)
RoleCompany Director
Correspondence Address7 Horsley Road
North Chingford
London
E4 7HX
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed22 May 1997(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed22 May 1997(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
20 November 2000Receiver ceasing to act (1 page)
20 November 2000Receiver's abstract of receipts and payments (2 pages)
14 January 2000Receiver's abstract of receipts and payments (3 pages)
1 February 1999Administrative Receiver's report (6 pages)
2 December 1998Registered office changed on 02/12/98 from: 555-557 cranbrook road gants hill ilford essex (1 page)
19 November 1998Appointment of receiver/manager (1 page)
4 September 1998Return made up to 22/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
4 September 1998Nc inc already adjusted 16/03/98 (1 page)
4 September 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
4 September 1998New director appointed (3 pages)
3 September 1998£ nc 568750/596381 16/03/98 (1 page)
18 September 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
4 September 1997Ad 06/08/97--------- £ si [email protected]=315000 £ si [email protected]=43750 £ ic 2309/361059 (1 page)
4 September 1997Nc inc already adjusted 06/08/97 (1 page)
4 September 1997Nc inc already adjusted 23/07/97 (1 page)
20 August 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
20 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
20 August 1997Ad 23/07/97--------- £ si [email protected]=209 £ ic 2100/2309 (2 pages)
20 August 1997Ad 06/08/97--------- £ si [email protected]=2099 £ ic 1/2100 (2 pages)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
20 August 1997Registered office changed on 20/08/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
20 August 1997New secretary appointed;new director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
16 August 1997Particulars of mortgage/charge (5 pages)
15 August 1997Particulars of mortgage/charge (10 pages)
1 August 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
25 July 1997Company name changed pinco 933 LIMITED\certificate issued on 25/07/97 (2 pages)
4 July 1997New director appointed (2 pages)
4 July 1997Director resigned (1 page)
22 May 1997Incorporation (17 pages)