Company NameChange Matters Limited
Company StatusDissolved
Company Number07011912
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date6 September 2011 (12 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Malcolm James Peter McDonald
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Treloweth Road
Pool
Redruth
Cornwall
TR15 3NY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House
366/368 London Road
Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£5,404
Current Liabilities£5,404

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
13 May 2011Application to strike the company off the register (3 pages)
13 May 2011Application to strike the company off the register (3 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
(3 pages)
14 October 2010Director's details changed for Malcolm James Mcdonald on 1 January 2010 (3 pages)
14 October 2010Director's details changed for Malcolm James Mcdonald on 1 January 2010 (3 pages)
14 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
(3 pages)
14 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
(3 pages)
14 October 2010Director's details changed for Malcolm James Mcdonald on 1 January 2010 (3 pages)
13 November 2009Appointment of Malcolm James Mcdonald as a director (2 pages)
13 November 2009Appointment of Malcolm James Mcdonald as a director (2 pages)
9 September 2009Appointment Terminated Director barbara kahan (1 page)
9 September 2009Appointment terminated director barbara kahan (1 page)
8 September 2009Incorporation (13 pages)
8 September 2009Incorporation (13 pages)