SP

SUPREME PLASTICS

Dissolved

Company number 00762772

· Incorporated 30 May 1963

99 Gresham Street, London, EC2V 7NG

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
63 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MINIGRIP (LONDON) LIMITED · 30 May 1963 – 1 September 1982

Company overview

SUPREME PLASTICS was a private unlimited company incorporated on 30 May 1963 and registered in England and Wales and dissolved on 28 February 2012. It changed its name from MINIGRIP (LONDON) LIMITED on 30 May 1963. Its registered office is at 99 Gresham Street, London, EC2V 7NG. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: HUDSON, Giles Matthew (appointed 15 July 2005), UFLAND, Edward (appointed 15 July 2005), BARRETO MORLEY, Tricia Aramita (appointed 30 September 2009) and DEAKIN, Philip Matthew (appointed 30 September 2009). S & J REGISTRARS LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 November 2010, were filed on 4 January 2011. Companies House holds 141 filings for this company, most recently a gazette filing on 28 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BARRETO MORLEY, Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
UE
UFLAND, Edward
Director
15 July 2005
HG
HUDSON, Giles Matthew
Director
15 July 2005
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
15 July 2005
UG
UDALL, Gavin
Director · Resigned
15 July 2005
EG
EDMONDS, Graham Robert
Secretary · Resigned
22 April 1999
UG
URQUHART, Graham Kenneth
Secretary · Resigned
4 July 1997
KD
KISSANE, Denis
Director · Resigned
20 August 1994
GN
GREWAL, Nirmal Singh
Director · Resigned
20 August 1994
HD
HALPERN, David
Director · Resigned
13 March 1992
RR
ROEDER, Ronald William Hans, Dr
Director · Resigned
—
RI
ROEDER, Inge
Director · Resigned
—
FJ
FORD, John
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2012 View
Gazette Notice Voluntary
Gazette
15 November 2011 View
Dissolution Application Strike Off Company
Dissolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
3 December 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Made Up Date
Accounts
13 December 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Address
26 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
29 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Accounts
16 May 2006 View
Miscellaneous
Miscellaneous
11 April 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Reregistration
22 February 2006 View
Legacy
Reregistration
22 February 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 February 2006 View
Re Registration Memorandum Articles
Incorporation
22 February 2006 View
Legacy
Reregistration
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Officers
16 February 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Officers
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
25 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Full
Accounts
10 March 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Resolution
Resolution
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Resolution
Resolution
19 November 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Mortgage
30 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Annual Return
25 May 1997 View
Legacy
Annual Return
25 May 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Capital
24 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1996 View
Legacy
Mortgage
2 April 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Accounts
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Mortgage
23 March 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Full
Accounts
22 February 1991 View
Legacy
Annual Return
14 September 1990 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Annual Return
12 April 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1988 View
Legacy
Address
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 June 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 September 1982 View
Miscellaneous
Miscellaneous
30 May 1963 View
Incorporation Company
Incorporation
30 May 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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