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Southern Membranes (Assured) Limited

Southern Membranes (Assured) Limited is a dissolved company incorporated on 15 October 1997 with the registered office located in London, Greater London. Southern Membranes (Assured) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 November 2025 (2 days ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03450199
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 4 years
Telephone
01634869800
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1973
Director • Secretary • British • Lives in England • Born in Mar 1950
Mr Malcolm David Leith
PSC • British • Lives in UK • Born in Nov 1973
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 Roofing & Building Supplies Limited
Sheila Doreen Leith, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£78.01K
Decreased by £99.93K (-56%)
Total Liabilities
-£35.52K
Decreased by £48.95K (-58%)
Net Assets
£42.49K
Decreased by £50.98K (-55%)
Debt Ratio (%)
46%
Decreased by 1.94% (-4%)
Latest Activity
Dissolved After Liquidation
2 Days Ago on 7 Nov 2025
Voluntary Liquidator Appointed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Mr Malcolm David Leith Details Changed
4 Years Ago on 20 Jul 2021
Mr Malcolm David Leith (PSC) Details Changed
4 Years Ago on 20 Jul 2021
Charge Satisfied
4 Years Ago on 20 Jul 2021
Mr Malcolm Jock Leith Details Changed
4 Years Ago on 17 May 2021
Mrs Sheila Doreen Leith Details Changed
4 Years Ago on 17 May 2021
Mr Malcolm Jock Leith Details Changed
4 Years Ago on 13 May 2021
Mrs Sheila Doreen Leith Details Changed
4 Years Ago on 13 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 7 Nov 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 23 August 2022
Submitted on 4 Nov 2022
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 September 2021
Submitted on 7 Sep 2021
Statement of affairs
Submitted on 7 Sep 2021
Resolutions
Submitted on 7 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Sep 2021
Change of details for Mr Malcolm David Leith as a person with significant control on 20 July 2021
Submitted on 2 Aug 2021
Repayment History
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