NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02487871

Incorporation date

01/04/1990

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

27/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2010

Registered office address changed from 753 High Street North Finchley London N12 8LG on 2010-07-13

View PDF (2 pages)

12/11/2009

Registered office address changed from 26 Saffron Meadow Standon Hertfordshire SG11 1RE on 2009-11-13

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Return made up to 02/04/08; no change of members

View PDF (7 pages)

11/03/2008

Return made up to 02/04/07; no change of members

View PDF (7 pages)

28/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

26/10/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2006

Location of register of members address changed

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11/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

19/05/2005

Registered office changed on 20/05/05 from: station road new southgate london N11 1QH

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

27/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

26/06/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

15/10/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

15/10/2001

Director resigned

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15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

20/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

30/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

10/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

31/07/1997

New director appointed

View PDF (2 pages)

13/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

14/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

09/11/1995

Accounts made up to 1994-10-31

View PDF (3 pages)

09/11/1995

Resolutions

View PDF (1 pages)

27/09/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

27/09/1995

Registered office changed on 28/09/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/07/1994

Accounts made up to 1993-10-31

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18/07/1994

Resolutions

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12/06/1994

Return made up to 02/04/94; full list of members

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12/06/1994

Location of register of members address changed

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11/05/1993

Return made up to 02/04/93; no change of members

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11/05/1993

Secretary's particulars changed;secretary resigned

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21/04/1993

Full accounts made up to 1992-10-31

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25/03/1993

Secretary resigned;new secretary appointed

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12/05/1992

Full accounts made up to 1991-10-31

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21/04/1992

Return made up to 02/04/92; no change of members

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21/04/1992

Secretary's particulars changed;secretary resigned

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17/03/1992

Secretary resigned;new secretary appointed

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16/06/1991

Full accounts made up to 1990-10-31

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16/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Return made up to 02/04/91; full list of members

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03/06/1990

Registered office changed on 04/06/90 from: 29 southbury road enfield EN1 1YZ

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16/05/1990

Accounting reference date notified as 31/10

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14/05/1990

Statement of affairs

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14/05/1990

Ad 09/04/90--------- £ si 98@1

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30/04/1990

Ad 09/04/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Gary	Director	14/05/1997 - 01/06/2000	2
Mitchell, Paul Alfred	Director	03/04/2000 - Present	2
Clark, Richard Lee	Director	06/04/1999 - 03/04/2000	2
Clark, Ronald Joseph	Director	02/03/1990 - 03/04/2000	1
Mitchell, Paul Alfred	Secretary	03/04/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED

NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at County Chambers 23-27 Weston Road, Southend On Sea, Essex SS1 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED?

NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 27/02/2012.

Where is NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED located?

NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED is registered at County Chambers 23-27 Weston Road, Southend On Sea, Essex SS1 1BB.

What does NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED do?

NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEW SOUTHGATE METAL COMPANY (HOLDINGS) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via compulsory strike-off.