Company NameMatthews Construction Limited
Company StatusDissolved
Company Number03416270
CategoryPrivate Limited Company
Incorporation Date7 August 1997(23 years, 10 months ago)
Dissolution Date29 September 2015 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Matthews
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Groves Close
Colchester
Essex
CO4 5BP
Secretary NameMrs Philippa Melanie Matthews
NationalityBritish
StatusClosed
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Lawrence Lucy Lane North
Stanway
Colchester
Essex
CO3 5JQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSt Lawrence
Lucy Lane North
Stanway Colchester
Essex
CO3 5JQ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester

Shareholders

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

Accounts

Latest Accounts31 August 2014 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

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