Company NameSpecialist Matters Limited
Company StatusDissolved
Company Number03062882
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Declan McCarthy
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1995(5 days after company formation)
Appointment Duration4 years, 9 months (closed 29 February 2000)
RoleTraining Consultant
Correspondence Address10 Hertford Road
Newbury Park
Ilford
Essex
IG2 7HQ
Director NameMrs Ruth McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1995(5 days after company formation)
Appointment Duration4 years, 9 months (closed 29 February 2000)
RoleSecretary
Correspondence Address10 Hertford Road
Newbury Park
Ilford
Essex
IG2 7HQ
Secretary NameBrookes Accounting Services Limited (Corporation)
StatusClosed
Appointed02 June 1997(2 years after company formation)
Appointment Duration2 years, 9 months (closed 29 February 2000)
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Secretary NameMrs Ruth McCarthy
NationalityBritish
StatusResigned
Appointed05 June 1995(5 days after company formation)
Appointment Duration1 year, 12 months (resigned 02 June 1997)
RoleSecretary
Correspondence Address10 Hertford Road
Newbury Park
Ilford
Essex
IG2 7HQ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
23 June 1998Return made up to 31/05/98; no change of members (4 pages)
3 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
8 June 1997Registered office changed on 08/06/97 from: 16A orsett road grays essex RM17 5DL (1 page)
8 June 1997Secretary resigned (1 page)
8 June 1997New secretary appointed (2 pages)
8 June 1997Return made up to 31/05/97; no change of members
  • 363(287) ‐ Registered office changed on 08/06/97
(4 pages)
12 August 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Return made up to 31/05/96; full list of members (6 pages)
31 May 1995Incorporation (28 pages)