New Southgate Metal Company (Holdings) Limited

Company Name	New Southgate Metal Company (Holdings) Limited
Company Status	Dissolved
Company Number	02487871
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)
Dissolution Date	28 February 2012 (12 years, 1 month 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 Anthony Eric Dickens
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(10 years after company formation)
Appointment Duration	11 years, 11 months (closed 28 February 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	42 Walnut Drive Bishops Stortford Hertfordshire CM23 4JT

Director Name	Mr Paul Alfred Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(10 years after company formation)
Appointment Duration	11 years, 11 months (closed 28 February 2012)
Role	Co Director
Correspondence Address	236 Woodside Leigh On Sea Essex SS9 4TD

Secretary Name	Mr Paul Alfred Mitchell
Nationality	British
Status	Closed
Appointed	03 April 2000(10 years after company formation)
Appointment Duration	11 years, 11 months (closed 28 February 2012)
Role	Co Director
Correspondence Address	236 Woodside Leigh On Sea Essex SS9 4TD

Director Name	Ronald Joseph Clark
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990
Appointment Duration	10 years, 1 month (resigned 03 April 2000)
Role	Company Director
Correspondence Address	The Downtons 114 Crown Close Sheering Bishops Stortford Herts Cm22

Secretary Name	Mr Paul Alfred Mitchell
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	28 St Johns Puckeridge Ware Hertfordshire SG11 1SY

Secretary Name	Gary Clark
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	7 Drake Street Enfield Middlesex EN2 0LG

Director Name	Gary Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2000)
Role	Waste Disposal Administrator
Correspondence Address	7 Drake Street Enfield Middlesex EN2 0LG

Director Name	Richard Lee Clark
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(9 years after company formation)
Appointment Duration	12 months (resigned 03 April 2000)
Role	Manager
Correspondence Address	93 The Readings Harlow Essex CM18 7BX

Location

Registered Address	County Chambers 23-27 Weston Road Southend On Sea Essex SS1 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£102,870
Cash	£105,000
Current Liabilities	£2,130

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Registered office address changed from 753 High Street North Finchley London N12 8LG on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 753 High Street North Finchley London N12 8LG on 13 July 2010 (2 pages)
13 November 2009	Registered office address changed from 26 Saffron Meadow Standon Hertfordshire SG11 1RE on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 26 Saffron Meadow Standon Hertfordshire SG11 1RE on 13 November 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Return made up to 02/04/08; no change of members (7 pages)
4 December 2008	Return made up to 02/04/08; no change of members (7 pages)
12 March 2008	Return made up to 02/04/07; no change of members (7 pages)
12 March 2008	Return made up to 02/04/07; no change of members (7 pages)
29 January 2008	Compulsory strike-off action has been discontinued (1 page)
29 January 2008	Compulsory strike-off action has been discontinued (1 page)
15 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 October 2006	Return made up to 02/04/06; full list of members (7 pages)
27 October 2006	Return made up to 02/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	Return made up to 02/04/05; full list of members (7 pages)
1 November 2005	Return made up to 02/04/05; full list of members (7 pages)
10 June 2005	Total exemption full accounts made up to 31 October 2002 (8 pages)
10 June 2005	Total exemption full accounts made up to 31 October 2002 (8 pages)
20 May 2005	Registered office changed on 20/05/05 from: station road new southgate london N11 1QH (1 page)
20 May 2005	Registered office changed on 20/05/05 from: station road new southgate london N11 1QH (1 page)
4 May 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 02/04/04; full list of members (7 pages)
10 May 2004	Return made up to 02/04/04; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 October 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 June 2002	Return made up to 02/04/02; full list of members (6 pages)
27 June 2002	Return made up to 02/04/02; full list of members (6 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 02/04/01; full list of members (7 pages)
16 October 2001	Director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
19 April 1999	Return made up to 02/04/99; no change of members (6 pages)
19 April 1999	Return made up to 02/04/99; no change of members (6 pages)
20 August 1998	Full accounts made up to 31 October 1997 (7 pages)
20 August 1998	Full accounts made up to 31 October 1997 (7 pages)
1 May 1998	Return made up to 02/04/98; full list of members (6 pages)
1 May 1998	Return made up to 02/04/98; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 October 1996 (9 pages)
11 August 1997	Full accounts made up to 31 October 1996 (9 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
14 April 1997	Return made up to 02/04/97; no change of members (4 pages)
14 April 1997	Return made up to 02/04/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 April 1996	Return made up to 02/04/96; no change of members (4 pages)
15 April 1996	Return made up to 02/04/96; no change of members (4 pages)
10 November 1995	Accounts made up to 31 October 1994 (3 pages)
10 November 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1995	Return made up to 02/04/95; full list of members (6 pages)
28 September 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 April 1990	Incorporation (16 pages)
2 April 1990	Incorporation (16 pages)

New Southgate Metal Company (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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