Matchseal Limited

Company Name	Matchseal Limited
Company Status	Dissolved
Company Number	02494558
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick James Clayden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	27 years, 8 months (closed 11 December 2018)
Role	Purchasing Consultant
Country of Residence	England
Correspondence Address	15 Western Mews Billericay Essex CM12 9EA

Director Name	Mrs Patricia Clayden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(7 years, 12 months after company formation)
Appointment Duration	20 years, 8 months (closed 11 December 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Western Mews Billericay Essex CM12 9EA

Secretary Name	Mrs Patricia Clayden
Nationality	British
Status	Closed
Appointed	03 September 2001(11 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Western Mews Billericay Essex CM12 9EA

Director Name	Patricia Clayden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1993)
Role	Secretary
Correspondence Address	23 Crossways Shenfield Brentwood Essex CM15 8QX

Secretary Name	Patricia Clayden
Nationality	British
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1993)
Role	Company Director
Correspondence Address	23 Crossways Shenfield Brentwood Essex CM15 8QX

Secretary Name	Kathleen Clayden
Nationality	British
Status	Resigned
Appointed	29 May 1993(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	142 Faringdon Avenue Romford RM3 8JS

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

500 at £1	Frederick James Clayden 50.00% Ordinary
500 at £1	Patricia Anne Clayden 50.00% Ordinary

Financials

Year	2014
Net Worth	£140,910
Cash	£151,804
Current Liabilities	£35,515

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
17 March 2014	Registered office address changed from C/O K E Jay & Co 146 High Street Billericay Essex CM12 9DF United Kingdom on 17 March 2014 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
23 August 2010	Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 August 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Director's details changed for Patricia Clayden on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Patricia Clayden on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Frederick James Clayden on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Frederick James Clayden on 1 January 2010 (2 pages)
21 April 2010	Secretary's details changed for Mrs Patricia Clayden on 1 January 2010 (1 page)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Mrs Patricia Clayden on 1 January 2010 (1 page)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Director and secretary's change of particulars / patricia clayden / 01/12/2008 (1 page)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
22 April 2009	Director's change of particulars / frederick clayden / 01/12/2008 (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 20/04/05; full list of members (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 April 2004	Return made up to 20/04/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 April 2000	Return made up to 20/04/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 May 1999	Return made up to 20/04/99; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 April 1998	Return made up to 20/04/98; no change of members (4 pages)
23 April 1998	New director appointed (2 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 April 1997	Return made up to 20/04/97; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 June 1996	Registered office changed on 23/06/96 from: 142 farringdon avenue harold hill romford essex, RM3 8JS (1 page)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Return made up to 20/04/96; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 May 1995	Return made up to 20/04/95; no change of members (4 pages)

Matchseal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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