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Southern Membranes Limited

Southern Membranes Limited is a dissolved company incorporated on 7 December 1995 with the registered office located in London, Greater London. Southern Membranes Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 November 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03135233
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Nov 1973
Director • Secretary • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Memtec Limited
Sheila Doreen Leith, Malcolm David Leith, and 1 more are mutual people.
Active
Southern Membranes (Sales) Limited
Malcolm David Leith and Malcolm Jock Leith are mutual people.
Active
Flat Roofing Systems Ltd
Malcolm David Leith and Malcolm Jock Leith are mutual people.
Active
DSM Hire Ltd
Malcolm David Leith and Malcolm Jock Leith are mutual people.
Active
Southern Metal Services (Kent) Limited
Malcolm David Leith is a mutual person.
Active
ALL Flat Roofing Supplies Ltd
Malcolm David Leith is a mutual person.
Active
Southern Membranes (Assured) Limited
Sheila Doreen Leith, , and 1 more are mutual people.
Dissolved
Southern Roofing & Building Supplies Limited
Sheila Doreen Leith, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£32.83K
Increased by £5.89K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.45K
Decreased by £102.13K (-19%)
Total Liabilities
-£380.16K
Decreased by £41.5K (-10%)
Net Assets
£53.29K
Decreased by £60.62K (-53%)
Debt Ratio (%)
88%
Increased by 8.97% (+11%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Nov 2014
Registered Address Changed
14 Years Ago on 13 Jan 2011
Registered Address Changed
14 Years Ago on 12 Jan 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jan 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Jan 2011
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
Confirmation Submitted
15 Years Ago on 15 Dec 2009
Small Accounts Submitted
16 Years Ago on 30 Oct 2009
Small Accounts Submitted
17 Years Ago on 2 Nov 2008
Small Accounts Submitted
18 Years Ago on 31 Oct 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2014
Liquidators' statement of receipts and payments to 8 December 2013
Submitted on 6 Mar 2014
Liquidators' statement of receipts and payments to 8 December 2012
Submitted on 25 Feb 2013
Liquidators' statement of receipts and payments to 9 December 2011
Submitted on 24 Jan 2012
Registered office address changed from 46 Vivian Avenue Hendon Central London NW4 3XP on 13 January 2011
Submitted on 13 Jan 2011
Statement of affairs with form 4.19
Submitted on 12 Jan 2011
Appointment of a voluntary liquidator
Submitted on 12 Jan 2011
Statement of affairs with form 4.19
Submitted on 12 Jan 2011
Appointment of a voluntary liquidator
Submitted on 12 Jan 2011
Repayment History
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