Ozone Holdings Plc

Company Name	Ozone Holdings Plc
Company Status	Dissolved
Company Number	03811727
Category	Public Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Name	Hallco 316 Plc

Business Activity

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

Directors

Director Name	John Clapin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	15 February 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	7 Monash Crescent Clontare N S W 2093 Australia

Director Name	Mr Timothy Mark Standing
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 12 months
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(2 years, 9 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wellington Close Watford Hertfordshire WD19 5BF

Director Name	John Graeme Armstrong
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Corporate Finance
Correspondence Address	Amberley Moss Lane Alderley Edge Cheshire SK9 7HW

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Current
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Julian Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2003)
Role	Designer
Correspondence Address	Lichen House Farm Lane Ditchling East Sussex BN6 8UN

Director Name	Annette Elizabeth Saunders
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Underhill Cottage Underhill Lane, Westmeston Hassocks West Sussex BN6 8XG

Director Name	Mr Sidney Gould
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cervantes Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Lennart Hergel
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Frant Grange Church Lane, Frant Tunbridge Wells Kent TN3 9DX

Director Name	Mr Gerard Charles Paul Radford Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

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	-£84,196
Cash	£603
Current Liabilities	£358,458

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

21 October 2004	Notice of move from Administration to Dissolution (12 pages)
21 May 2004	Administrator's progress report (9 pages)
15 January 2004	Statement of affairs (7 pages)
15 January 2004	Statement of administrator's proposal (17 pages)
25 November 2003	Director resigned (1 page)
15 November 2003	Appointment of an administrator (1 page)
6 November 2003	Registered office changed on 06/11/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
23 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 August 2003	New director appointed (2 pages)
8 May 2003	Location of register of members (non legible) (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
7 October 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Group of companies' accounts made up to 30 June 2001 (25 pages)
15 August 2001	Ad 13/07/01--------- Â£ si [email protected]=2270 Â£ ic 95243/97513 (2 pages)
15 August 2001	Return made up to 22/07/01; full list of members (19 pages)
15 August 2001	Ad 09/07/01--------- Â£ si [email protected]=1500 Â£ ic 93743/95243 (2 pages)
29 July 2001	Auditor's resignation (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Â£ nc 100000/120000 24/05/01 (1 page)
14 March 2001	Ad 07/02/01--------- Â£ si [email protected]=5049 Â£ ic 83547/88596 (6 pages)
14 March 2001	Ad 15/02/01--------- Â£ si [email protected]=5147 Â£ ic 88596/93743 (4 pages)
2 February 2001	Full group accounts made up to 30 June 2000 (22 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Ad 11/01/01--------- Â£ si [email protected]=4615 Â£ ic 78932/83547 (2 pages)
29 August 2000	Return made up to 26/07/00; full list of members (19 pages)
21 August 2000	Ad 21/07/00--------- Â£ si [email protected]=1750 Â£ ic 54562/56312 (2 pages)
17 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
15 June 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
5 December 1999	Ad 11/11/99--------- Â£ si [email protected]=1562 Â£ ic 53000/54562 (2 pages)
2 November 1999	Prospectus (47 pages)
25 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
12 October 1999	Ad 06/10/99--------- Â£ si [email protected]=3000 Â£ ic 50000/53000 (2 pages)
12 October 1999	New director appointed (2 pages)
7 October 1999	Nc inc already adjusted 14/09/99 (1 page)
7 October 1999	Application to commence business (2 pages)
7 October 1999	Certificate of authorisation to commence business and borrow (1 page)
7 October 1999	Ad 04/10/99--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
7 October 1999	S-div 15/09/99 (1 page)
27 September 1999	Â£ nc 50000/100000 14/09/99 (1 page)
27 September 1999	S-div 14/09/99 (1 page)
27 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)

Ozone Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London