Company NameMatthews And Hayes Limited
Company StatusDissolved
Company Number00711114
CategoryPrivate Limited Company
Incorporation Date20 December 1961(62 years, 4 months ago)
Dissolution Date2 September 2003 (20 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRobert John Bird
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1991(29 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 02 September 2003)
RoleInsurance Broker
Correspondence Address7 Saint Johns Avenue
Warley
Brentwood
Essex
CM14 5DF
Director NameMr Colin John Coleman
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1991(29 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 02 September 2003)
RoleInsurance Broker
Correspondence AddressThe Drift
The Avenue
North Fambridge
Essex
CM3 6LZ
Secretary NameMr Colin John Coleman
NationalityBritish
StatusClosed
Appointed28 January 1991(29 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 02 September 2003)
RoleCompany Director
Correspondence AddressThe Drift
The Avenue
North Fambridge
Essex
CM3 6LZ

Location

Registered Address2 King Georges Court
High Street
Billericay
Essex
CM12 9BY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Financials

Year2014
Turnover£307,237
Net Worth£26,059
Cash£67,511
Current Liabilities£82,721

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
4 April 2003Application for striking-off (1 page)
10 March 2003Return made up to 09/03/03; full list of members (8 pages)
29 August 2002Full accounts made up to 31 December 2001 (18 pages)
7 March 2002Return made up to 09/03/02; full list of members (7 pages)
15 November 2001Full accounts made up to 31 December 2000 (14 pages)
16 March 2001Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2000Return made up to 09/03/00; full list of members (7 pages)
22 May 2000Full accounts made up to 31 December 1999 (16 pages)
18 May 1999Full accounts made up to 31 December 1998 (16 pages)
23 March 1999Return made up to 09/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 January 1999Registered office changed on 27/01/99 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page)
1 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
12 March 1998Return made up to 09/03/98; no change of members (4 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 March 1997Return made up to 09/03/97; full list of members (6 pages)
26 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996Return made up to 09/03/96; no change of members (4 pages)
22 March 1995Return made up to 09/03/95; no change of members (4 pages)
22 March 1995Accounts for a small company made up to 31 December 1994 (9 pages)