| Company Name | Matchranch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234099 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pauline Maud Mandeville |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
| Director Name | Mr Robert Cartwright Mandeville |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
| Secretary Name | Mr Robert Cartwright Mandeville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
| Director Name | Mr David Charles Parsons |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR |
| Secretary Name | Mr James Lloyd John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 May 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
| Director Name | Mr James Lloyd John |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 May 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
| Director Name | Mr Graeme Canning |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Evendons Lane Wokingham Berkshire RG41 4AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 26 August 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 27 January 2010 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
| 22 September 2008 | Director's Change of Particulars / graeme canning / 25/07/2008 / HouseName/Number was: , now: 80; Street was: 22 priest avenue, now: evendons lane; Post Code was: RG40 2LX, now: RG41 4AG (1 page) |
| 22 September 2008 | Director's change of particulars / graeme canning / 25/07/2008 (1 page) |
| 4 March 2008 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 4 March 2008 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 25 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 5 May 2006 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 5 May 2006 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (7 pages) |
| 19 April 2005 | Particulars of mortgage/charge (7 pages) |
| 18 April 2005 | Particulars of mortgage/charge (23 pages) |
| 18 April 2005 | Particulars of mortgage/charge (23 pages) |
| 4 February 2005 | New director appointed (3 pages) |
| 4 February 2005 | New director appointed (3 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: the hockett hockett lane cookham dean berkshire SL6 9UF (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: the hockett hockett lane cookham dean berkshire SL6 9UF (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New director appointed (4 pages) |
| 6 January 2005 | New director appointed (4 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 December 2004 | New secretary appointed;new director appointed (7 pages) |
| 30 December 2004 | New secretary appointed;new director appointed (7 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Incorporation (17 pages) |
| 17 September 2004 | Incorporation (17 pages) |