Supreme Moulded Products (UK) Limited

Company Name	Supreme Moulded Products (UK) Limited
Company Status	Dissolved
Company Number	03577835
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	28 November 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Peter Russell Vaughan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lake Ridge 47 North Park Drive Blackpool Lancashire FY3 8NH

Secretary Name	Julie Richardson
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	9 Fellway Stalmine Lancashire FY6 0QT

Secretary Name	John Boughey
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 November 2006)
Role	Company Director
Correspondence Address	4 Medlar Close Bowland Grange Wesham Preston PR4 3EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7-8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2008	Return made up to 09/06/08; full list of members (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
6 July 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (3 pages)
20 June 2007	Return made up to 18/05/07; full list of members (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (4 pages)
13 December 2006	New secretary appointed;new director appointed (4 pages)
13 December 2006	Registered office changed on 13/12/06 from: 54 caunce street blackpool FY1 3LJ (1 page)
6 December 2006	Auditor's resignation (1 page)
20 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 18/05/06; full list of members (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 May 2005	Return made up to 20/05/05; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 June 2004	Return made up to 20/05/04; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 June 2003	Return made up to 04/06/03; full list of members (6 pages)
26 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
26 June 2002	Return made up to 04/06/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
28 June 2001	Return made up to 04/06/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
27 June 2000	Return made up to 09/06/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
17 June 1999	Return made up to 09/06/99; full list of members (6 pages)
23 September 1998	Ad 16/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
9 June 1998	Incorporation (17 pages)

Supreme Moulded Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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