TIM Matthews Associates Limited

Company Name	TIM Matthews Associates Limited
Director	Timothy Charles Matthews
Company Status	Liquidation
Company Number	02264013
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Timothy Charles Matthews
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 1988(4 days after company formation)
Appointment Duration	35 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Secretary Name	Johanna Jones
Nationality	British
Status	Current
Appointed	01 April 1999(10 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	7 Ramsey Chase Latchingdon Essex CM3 6JT

Director Name	Mr Mark Andrew Edmund Klesel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Widford Grove Chelmsford Essex CM2 9AT

Secretary Name	Ms Julie Patricia Hiscock
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH

Director Name	Ms Julie Patricia Hiscock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trelawney House 54 Park Lane Earls Colne Colchester CO6 2RH

Director Name	Mr Andrew Shepherd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Goldlay Gardens Chelmsford Essex CM2 0EN

Location

Registered Address	Apsley House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2008
Turnover	£127,117
Net Worth	-£261,371
Cash	£100
Current Liabilities	£298,097

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	15 December 2016 (overdue)

Filing History

12 October 2009	Order of court to wind up (1 page)
12 October 2009	Order of court to wind up (1 page)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 October 2008	Return made up to 01/12/06; full list of members (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
9 October 2008	Return made up to 01/12/07; full list of members (6 pages)
9 October 2008	Return made up to 01/12/07; full list of members (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2006 (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2006 (6 pages)
9 October 2008	Return made up to 01/12/06; full list of members (6 pages)
12 February 2008	Deferment of dissolution (voluntary) (1 page)
12 February 2008	Deferment of dissolution (voluntary) (1 page)
23 February 2006	Amended accounts made up to 30 June 2003 (6 pages)
23 February 2006	Amended accounts made up to 30 June 2003 (6 pages)
6 February 2006	Order of court to wind up (1 page)
6 February 2006	Order of court to wind up (1 page)
12 December 2005	Return made up to 01/12/05; full list of members (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (6 pages)
7 February 2005	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 07/02/05 (6 pages)
7 February 2005	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 07/02/05 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2003 (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2003 (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2001 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2002 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2002 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2001 (6 pages)
29 December 2004	Return made up to 01/12/04; full list of members (6 pages)
29 December 2004	Return made up to 01/12/04; full list of members (6 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
21 February 2002	Return made up to 01/12/01; full list of members (6 pages)
21 February 2002	Return made up to 01/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 1998 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 1999 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 1999 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 1998 (6 pages)
10 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 December 1998	Return made up to 14/12/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 30 June 1997 (14 pages)
2 July 1998	Full accounts made up to 30 June 1997 (14 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
11 January 1998	Return made up to 14/12/97; full list of members (6 pages)
11 January 1998	Return made up to 14/12/97; full list of members (6 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	New director appointed (1 page)
22 July 1997	Ad 27/06/97--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
22 July 1997	Ad 27/06/97--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Â£ nc 1000/50000 25/06/97 (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Â£ nc 1000/50000 25/06/97 (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (14 pages)
28 April 1997	Full accounts made up to 30 June 1996 (14 pages)
27 December 1996	Return made up to 14/12/96; no change of members (4 pages)
27 December 1996	Return made up to 14/12/96; no change of members (4 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Full accounts made up to 30 June 1995 (15 pages)
22 April 1996	Full accounts made up to 30 June 1995 (15 pages)
8 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (14 pages)
3 May 1995	Full accounts made up to 30 June 1994 (14 pages)
11 August 1988	Wd 01/07/88 ad 06/06/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 August 1988	Wd 01/07/88 ad 06/06/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

TIM Matthews Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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