| Company Name | Matthews (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00066082 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 10 July 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(94 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Status | Closed |
| Appointed | 29 January 1996(94 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 July 2001) |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU |
| Director Name | Eugene Francis Lines |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 August 1995) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pineneedle Lane Sevenoaks Kent TN13 3JY |
| Director Name | Jeffrey George Steer |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 October 1993) |
| Role | General Manager |
| Correspondence Address | Windy Ridge Winchester Road Chilworth Southampton Hampshire SO1 7LG |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Mr George Moubray William Vestey |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(91 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 February 1996) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Thurlow Hall Haverhill Suffolk CB9 7LF |
Location
| Registered Address | 1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 February 2001 | Application for striking-off (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 25 June 1997 | Secretary's particulars changed (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page) |
| 24 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 September 1996 | Resolutions
|
| 12 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 27 February 1996 | Director resigned (2 pages) |
| 15 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Resolutions
|
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 18 September 1995 | Director resigned (4 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |