| Company Name | Southgate Thermoplastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567400 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Derek John Henry Southgate |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 48 The Street High Ongar Essex CM5 9NE |
| Secretary Name | Derek John Henry Southgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 48 The Street High Ongar Essex CM5 9NE |
| Director Name | Mr Howard Southgate |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(2 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Haven 37 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Director Name | Mrs Alison Janet Southgate |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Design Manager |
| Correspondence Address | The Croft Sandy Lane Allostock Knutsford Cheshire WA16 9JF |
Location
| Registered Address | 7b Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stondon Massey |
| Ward | Tipps Cross |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,477 |
| Cash | £2,595 |
| Current Liabilities | £25,451 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 January 2001 | Return made up to 11/12/00; full list of members
|
| 15 November 2000 | Registered office changed on 15/11/00 from: albion house 25 bridge street macclesfield SK11 6EG (1 page) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 July 1995 | £ nc 10000/110000 23/06/95 (1 page) |
| 24 July 1995 | Ad 23/06/95--------- £ si 20@1=20 £ ic 10000/10020 (2 pages) |