| Company Name | Matthews Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416270 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 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, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for 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) |
| 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) |
| 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
|
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (5 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) |
| 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
|
| 22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 11 December 2012 | Accounts for a dormant company made up to 31 August 2012 (5 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) |
| 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) |
| 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) |
| 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) |
| 6 October 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 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 | 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) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 30 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 3 September 2001 | Return made up to 07/08/01; 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) |
| 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) |
| 31 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 14 October 1999 | Return made up to 07/08/99; no change of members (4 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) |
| 14 October 1999 | Accounts for a dormant company made up to 30 August 1999 (2 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 30 August 1998 (2 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) |
| 13 October 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | New director appointed (2 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 | Secretary resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Incorporation (12 pages) |
| 7 August 1997 | Incorporation (12 pages) |