Matthews Construction Limited

Company Name	Matthews Construction Limited
Company Status	Dissolved
Company Number	03416270
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 4 months ago)
Dissolution Date	29 September 2015 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Matthews
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Groves Close Colchester Essex CO4 5BP

Secretary Name	Mrs Philippa Melanie Matthews
Nationality	British
Status	Closed
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Lucy Lane North Stanway Colchester Essex CO3 5JQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	St Lawrence Lucy Lane North Stanway Colchester Essex CO3 5JQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Shareholders

50 at £1	Paul Matthews 50.00% Ordinary
50 at £1	Philippa Melanie Matthews 50.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (3 pages)
20 February 2015	Director's details changed for Mr Paul Matthews on 19 February 2015 (2 pages)
10 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 August 2012 (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
11 August 2010	Director's details changed for Paul Matthews on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Paul Matthews on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 07/08/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 August 2007 (5 pages)
7 September 2007	Return made up to 07/08/07; no change of members (6 pages)
13 September 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 07/08/06; full list of members (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 August 2005	Return made up to 07/08/05; full list of members (6 pages)
14 February 2005	Accounts for a dormant company made up to 31 August 2003 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 November 2004	Return made up to 07/08/04; full list of members (6 pages)
15 August 2003	Return made up to 07/08/03; full list of members (6 pages)
30 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
30 September 2002	Return made up to 07/08/02; full list of members (6 pages)
3 September 2001	Return made up to 07/08/01; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 30 August 2000 (2 pages)
31 October 2000	Return made up to 07/08/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 30 August 1999 (2 pages)
14 October 1999	Return made up to 07/08/99; no change of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 30 August 1998 (2 pages)
13 October 1998	Return made up to 07/08/98; full list of members (6 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
7 August 1997	Incorporation (12 pages)

Matthews Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses