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SUPREME PLASTICS HOLDINGS

Learn more about SUPREME PLASTICS HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

SUPREME PLASTICS HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00353112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.18
dissolution date: 2012.11.06
last member list: 2012.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SUPREME PLASTICS HOLDINGS was a Private Unlimited Company, registration number 00353112, established in United Kingdom on the 18. May 1939. The company was dissolved. The company was in business for 77 years and 6 months. Previous names of this company were: SUPREME PLASTICS GROUP LIMITED, ROEDER INDUSTRIAL HOLDINGS LIMITED. The company used to be located at 99 GRESHAM STREET, LONDON, EC2V 7NG. Business of the company SUPREME PLASTICS HOLDINGS by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.11.06. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.02.14. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / TRICIA ARAMITA BARRETO-MORLEY / 01/05/2012
Form type: CH01
Date: 2012.05.01
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.16
Form type: LATEST SOC
Document description: 16/03/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: TM01
Date: 2010.03.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, FIFTH FLOOR CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.26
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NC DEC ALREADY ADJUSTED, 30/05/06
Form type: 122
Date: 2006.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/05/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/05/06
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
Form type: 225
Date: 2006.05.16
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SECTION 394
Form type: MISC
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.02.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.02.27
£2.95
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REREG OTHER 10/02/06
Form type: RES02
Date: 2006.02.27
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.02.27
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.02.27
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S366A DISP HOLDING AGM 15/12/05
Form type: ELRES
Date: 2006.01.05
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S366A DISP HOLDING AGM 15/12/05
Form type: ELRES
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, SUPREME HOUSE, 300 REGENTS PARK ROAD, FINCHLEY LONDON, N3 2TL
Form type: 287
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2005.07.15 - 2012.11.06
99 GRESHAM STREET , LONDON
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.15 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.15 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
GRAHAM ROBERT EDMONDS (dissolve)
Secretary, 1999.04.22 - 2005.07.15
4 TALL TREES ST. IPPOLYTS , HITCHIN
SG4 7SW, HERTFORDSHIRE
JOHN FORD (dissolve)
Secretary, 1992.02.14 - 1993.10.18
10 WENTWORTH ROAD , BARNET
EN5 4NT, HERTFORDSHIRE
NIRMAL SINGH GREWAL (dissolve)
Secretary, 1993.10.18 - 1997.07.04
416 STAINES ROAD WEST ASHFORD COMMON , ASHFORD
TW15 1RZ, MIDDLESEX
GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1997.07.04 - 1999.04.22
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2009.10.01
WOODHAVEN 8 DAWNAY CLOSE , ASCOT
SL5 7PQ, BERKSHIRE
NIALL JOHN MILES CLEARY (dissolve)
Director, 2004.06.01 - 2005.07.15
13 DUNHOLME ROAD WELTON , LINCOLN
LN2 3RS, LINCOLNSHIRE
GRAHAM ROBERT EDMONDS (dissolve)
Director, FINANCIAL MANAGER, 1999.08.16 - 2005.07.15
4 TALL TREES ST. IPPOLYTS , HITCHIN
SG4 7SW, HERTFORDSHIRE
NIRMAL SINGH GREWAL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.20 - 2005.07.15
LINKSIDE 58 FORDBRIDGE ROAD , ASHFORD
TW15 2SP, MIDDLESEX
DAVID HALPERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 2005.07.15
12 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
DENIS KISSANE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.20 - 2005.07.15
31 ORCHARD ROAD SEER GREEN , BEACONSFIELD
HP9 2XU, BUCKINGHAMSHIRE
JAMES LAING MURRAY (dissolve)
Director, 1999.08.16 - 2005.07.15
6 ERESBIE ROAD , LOUTH
LN11 8YG, LINCOLNSHIRE
MARK DOUGLAS POULTON (dissolve)
Director, 1999.08.16 - 2005.07.15
LLOYD HOUSE 33 WORDSWORTH ROAD , WORTHING
BN11 3NJ, SUSSEX
CHARLOTTE ROEDER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.01.23
63 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7TH
INGE ROEDER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1998.01.24
63 WEST HEATH ROAD , LONDON
NW3 7TH
RONALD WILLIAM HANS ROEDER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1998.01.24
15 WICKLIFFE AVENUE , LONDON
N3 3EL
ELFRIEDE TAGGESELL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1992.02.10
63 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7TH
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2005.07.15 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE

Companies near to SUPREME PLASTICS HOLDINGS

Information about the Private Unlimited Company SUPREME PLASTICS HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data