| Company Name | Matsher Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133680 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Matthew Nicholas Sherlock |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
| Secretary Name | Tina Sherlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Secretary's details changed for Tina Sherlock on 12 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Matthew Nicholas Sherlock on 12 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Matthew Nicholas Sherlock on 12 October 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Tina Sherlock on 12 October 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
| 27 October 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 27 October 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Matthew Nicholas Sherlock on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Matthew Nicholas Sherlock on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 28 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 January 2002 | Return made up to 29/12/01; full list of members
|
| 31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Resolutions
|
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (21 pages) |