Company NameMatchworth Properties Limited
DirectorMichael Arthur Lester
Company StatusDissolved
Company Number00975038
CategoryPrivate Limited Company
Incorporation Date19 March 1970(52 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMichael Arthur Lester
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(21 years, 7 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address36 Robins Nest Hill
Little Berkhamsted
Hertford
SG13 8LP
Secretary NameMiles Lester
NationalityBritish
StatusCurrent
Appointed20 November 2000(30 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address36 Robins Nest Hill
Little Berkhamsted
Hertford
SG13 8LP
Director NameMs Gillian Lester
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 November 2000)
RoleCompany Director
Correspondence Address36 Robins Nest Hill
Little Berkhamsted
Hertford
SG13 8LP
Secretary NameMichael Arthur Lester
NationalityBritish
StatusResigned
Appointed01 November 1996(26 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 November 2000)
RoleCompany Director
Correspondence Address36 Robins Nest Hill
Little Berkhamsted
Hertford
SG13 8LP
Secretary NameCentaur Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1991(21 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 November 1996)
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4BH

Location

Registered AddressC/O Singla & Company
Third Floor 227-228 Strand
London
WC2R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£119,799
Cash£735
Current Liabilities£96,591

Accounts

Latest Accounts31 December 1998 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 February 2002Dissolved (1 page)
5 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2001Liquidators statement of receipts and payments (6 pages)
15 March 2001Registered office changed on 15/03/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page)
9 March 2001Statement of affairs (5 pages)
9 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 2001Appointment of a voluntary liquidator (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Director resigned (1 page)
21 February 2001Secretary resigned (1 page)
10 November 1999Return made up to 02/11/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (9 pages)
14 December 1998Return made up to 02/11/98; full list of members (6 pages)
15 April 1998Accounts for a small company made up to 31 December 1996 (7 pages)
13 November 1997Return made up to 02/11/97; full list of members (6 pages)
13 November 1997Secretary's particulars changed;director's particulars changed (1 page)
13 November 1997Director's particulars changed (1 page)
25 November 1996Return made up to 02/11/96; full list of members (6 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
4 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1996Particulars of mortgage/charge (4 pages)
30 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 November 1995Auditor's resignation (2 pages)
15 November 1995Return made up to 02/11/95; no change of members (4 pages)
10 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)