| Company Name | Bill Matthams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704201 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1992(32 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr William George Matthams |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Sycamore House Stambridge Road, Stambridge Rochford Essex SS4 2AY |
| Secretary Name | Mrs Linda Matthams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sycamore House Stambridge Road, Stambridge Rochford Essex SS4 2AY |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William George Matthams 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Matthams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£351 |
| Current Liabilities | £2,090 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 10 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Mr William George Matthams on 6 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr William George Matthams on 6 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 16 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 30 May 2002 | Return made up to 06/04/02; full list of members
|
| 15 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 9 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 18 April 2000 | Return made up to 06/04/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 April 1999 | Return made up to 06/04/99; full list of members
|
| 9 April 1999 | Secretary's particulars changed (1 page) |
| 9 April 1999 | Director's particulars changed (1 page) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 26 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 19 April 1995 | Return made up to 06/04/95; no change of members (6 pages) |