Super Plate Holding Company Limited

Company Name	Super Plate Holding Company Limited
Company Status	Dissolved
Company Number	02353470
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

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	Mr Philip Alwyn Cowell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 January 2006)
Role	Managing Director
Correspondence Address	Howden Ferncliffe Drive Keighley West Yorkshire BD20 6HN

Secretary Name	Carolyn Jayne Cowell
Nationality	British
Status	Closed
Appointed	28 February 2003(14 years after company formation)
Appointment Duration	2 years, 10 months (closed 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Howden Ferncliffe Drive Keighley West Yorkshire BD20 6HN

Director Name	Mrs Irene Burnett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1994)
Role	Financial Director
Correspondence Address	91 Swinnow Gardens Leeds Yorkshire LS13 4PH

Director Name	Mr Paul Dean Sellers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 October 1992)
Role	Sales Director
Correspondence Address	Flat A Wendover Court Long Causeway Adel Leeds Yorkshire LS16 8ET

Director Name	Mrs Dorothy Tarpey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 September 1994)
Role	Commercial Director
Correspondence Address	26 Richmondfield Way Barwick-In-Elmet Leeds West Yorkshire LS15 4HJ

Secretary Name	Mrs Irene Burnett
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	91 Swinnow Gardens Leeds Yorkshire LS13 4PH

Secretary Name	Mrs Dorothy Tarpey
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 September 1994)
Role	Company Director
Correspondence Address	26 Richmondfield Way Barwick-In-Elmet Leeds West Yorkshire LS15 4HJ

Director Name	Mrs Irene Burnett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 August 1995)
Role	Financial Director
Correspondence Address	91 Swinnow Gardens Leeds Yorkshire LS13 4PH

Secretary Name	Allan Chambers
Nationality	British
Status	Resigned
Appointed	16 September 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1995)
Role	Accountant
Correspondence Address	Broughton Tower Cottage Tower Lane Fulwood Preston Lancashire PR2 4HN

Secretary Name	Thiagarajah Veluppillai
Nationality	British
Status	Resigned
Appointed	21 November 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	49 Grange Park Road Oakwood Leeds Yorkshire LS8 3BJ

Secretary Name	Beverley Ann Haines
Nationality	British
Status	Resigned
Appointed	17 August 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Meynell Mount Rothwell Leeds West Yorkshire LS26 0LQ

Location

Registered Address	Design House Sizers Court Yeadon Leeds West Yorkshire LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£147,799
Current Liabilities	£113,412

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
28 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
29 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 16-20 westfield road leeds yorkshire LS3 1DF (1 page)
8 August 2003	Secretary resigned (1 page)
17 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
6 November 2002	Return made up to 28/08/02; full list of members (5 pages)
21 August 2001	Return made up to 28/08/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
18 October 2000	Return made up to 28/08/00; no change of members (4 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
7 September 1999	Return made up to 28/08/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
7 September 1998	Return made up to 28/08/98; no change of members (5 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
9 September 1997	Return made up to 28/08/97; no change of members (5 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
10 September 1996	Return made up to 28/08/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 December 1995	Secretary resigned;new secretary appointed (4 pages)
23 November 1995	Director's particulars changed (2 pages)
16 November 1995	Return made up to 28/08/95; change of members (12 pages)
9 November 1995	Director's particulars changed (2 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

Super Plate Holding Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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