Ozone Glass Limited

Company Name	Ozone Glass Limited
Company Status	Dissolved
Company Number	03537155
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Previous Name	Glasszone Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Julian Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(same day as company formation)
Role	Executive
Correspondence Address	Lichen House Farm Lane Ditchling East Sussex BN6 8UN

Director Name	Mr Timothy Mark Standing
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(4 years after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Waldegrave Road Brighton East Sussex BN1 6GR

Director Name	Mr Kenneth Sudds
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(4 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wellington Close Watford Hertfordshire WD19 5BF

Secretary Name	Mr Timothy Mark Standing
Nationality	British
Status	Current
Appointed	25 July 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Waldegrave Road Brighton East Sussex BN1 6GR

Director Name	Mrs Annette Saunders
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Executive
Correspondence Address	Lichen House Farm Lane, Ditchling Hassocks West Sussex BN6 8UN

Secretary Name	Mrs Annette Saunders
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Executive
Correspondence Address	Lichen House Farm Lane, Ditchling Hassocks West Sussex BN6 8UN

Director Name	Lennart Hergel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Frant Grange Church Lane, Frant Tunbridge Wells Kent TN3 9DX

Secretary Name	Julian Saunders
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Lichen House Farm Lane Ditchling East Sussex BN6 8UN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£990,713
Gross Profit	£486,478
Net Worth	-£894,011
Cash	£603
Current Liabilities	£358,458

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 October 2004	Notice of move from Administration to Dissolution (14 pages)
20 May 2004	Administrator's progress report (10 pages)
14 January 2004	Statement of administrator's proposal (17 pages)
14 January 2004	Statement of affairs (7 pages)
15 November 2003	Appointment of an administrator (1 page)
6 November 2003	Registered office changed on 06/11/03 from: unit 1 home farm business centre home farm road brighton east sussex BN1 9HU (1 page)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 April 2003	Director resigned (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Full accounts made up to 30 June 2002 (16 pages)
26 September 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Full accounts made up to 30 June 2001 (15 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
29 July 2001	Auditor's resignation (1 page)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 30 June 2000 (15 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
16 June 2000	Registered office changed on 16/06/00 from: 117/119 high street crawley west sussex RH10 1DD (1 page)
14 June 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Ad 30/07/99--------- Â£ si 3500@1=3500 Â£ ic 6450/9950 (2 pages)
12 June 2000	Ad 21/05/99--------- Â£ si 50@1=50 Â£ ic 9950/10000 (2 pages)
12 June 2000	Ad 28/04/99--------- Â£ si 6448@1=6448 Â£ ic 2/6450 (2 pages)
11 October 1999	Full accounts made up to 30 June 1999 (15 pages)
9 August 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
10 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 April 1999	Company name changed glasszone LIMITED\certificate issued on 08/04/99 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
28 May 1998	Company name changed ozone glass LIMITED\certificate issued on 29/05/98 (2 pages)
30 March 1998	Incorporation (16 pages)

Ozone Glass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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