Matchgrange Holdings Limited

Company Name	Matchgrange Holdings Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	01559987
Category	Private Limited Company
Incorporation Date	7 May 1981(42 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helen Marie Melton
Nationality	British
Status	Current
Appointed	26 February 1999(17 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(18 years after company formation)
Appointment Duration	24 years, 12 months
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 4 87 Brondesbury Road London NW6 6BB

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	22 May 1995(14 years after company formation)
Appointment Duration	3 years (resigned 27 May 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Mandy Patricia Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1999)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	27 May 1998(17 years after company formation)
Appointment Duration	9 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£37,975
Current Liabilities	£939

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2004	Dissolved (1 page)
7 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Registered office changed on 29/05/02 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 May 2002	Appointment of a voluntary liquidator (2 pages)
24 May 2002	Declaration of solvency (3 pages)
24 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2002	Return made up to 07/02/02; full list of members (7 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 07/02/01; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 August 2000	Secretary's particulars changed (1 page)
9 March 2000	Return made up to 07/02/00; full list of members (7 pages)
2 December 1999	Director's particulars changed (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 07/02/99; full list of members (9 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 07/02/98; full list of members (9 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (9 pages)
31 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 07/02/96; full list of members (6 pages)
19 October 1995	Location of register of members (non legible) (1 page)
1 June 1995	Director's particulars changed (4 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Return made up to 25/03/95; full list of members (12 pages)

Matchgrange Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London