| Company Name | Southern Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658988 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 6 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
| Previous Name | Ivorybay Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Trevor Alan Adams |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Mr Trevor Alan Adams |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sherbourne Gardens Southend-On-Sea Essex SS2 6QE |
| Director Name | Martin Richard Kemp |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(1 year after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Southchurch Boulevard Thorpe Bay Southend On Sea Essex SS2 4UR |
| Secretary Name | Martin Richard Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Southchurch Boulevard Thorpe Bay Southend On Sea Essex SS2 4UR |
| Secretary Name | Denise Doreen Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 April 2010) |
| Role | Company Director |
| Correspondence Address | 135 Southchurch Boulevard Southend Essex SS2 4UR |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Martin Richard Kemp 25.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Denise Doreen Kemp 25.00% Ordinary |
| 250 at £1 | Mrs Jennifer Susan Adams 25.00% Ordinary |
| 250 at £1 | Trevor Alan Adams 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£842 |
| Cash | £1,533 |
| Current Liabilities | £2,375 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Application to strike the company off the register (4 pages) |
| 7 June 2013 | Application to strike the company off the register (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Director's details changed for Mr Trevor Alan Adams on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Trevor Alan Adams on 31 October 2012 (2 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Termination of appointment of Martin Kemp as a director (1 page) |
| 9 January 2012 | Termination of appointment of Martin Richard Kemp as a director on 31 December 2011 (1 page) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 29 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Termination of appointment of Denise Kemp as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Denise Kemp as a secretary (1 page) |
| 2 November 2009 | Director's details changed for Martin Richard Kemp on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Richard Kemp on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Trevor Alan Adams on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martin Richard Kemp on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Trevor Alan Adams on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Trevor Alan Adams on 2 November 2009 (2 pages) |
| 19 August 2009 | Director appointed mr trevor alan adams (1 page) |
| 19 August 2009 | Director appointed mr trevor alan adams (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend on sea essex SS1 1BD (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend on sea essex SS1 1BD (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 9 September 2002 | Re section 394 (2 pages) |
| 9 September 2002 | Re section 394 (2 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 10 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 30 November 1995 | Director's particulars changed (1 page) |
| 30 November 1995 | Director's particulars changed (2 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |