Mattercode Limited

Company Name	Mattercode Limited
Company Status	Dissolved
Company Number	01842659
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	I.B.L. Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Hugh Penfold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1992(7 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (closed 31 July 2007)
Role	Engineer
Correspondence Address	The Spinney 43 More Lane Esher Surrey KT10 8AP

Secretary Name	Alistair David Nigel Smith
Nationality	British
Status	Closed
Appointed	27 January 1993(8 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET

Director Name	Alistair David Nigel Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1993(9 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET

Director Name	Ian Gregory Birch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 July 2007)
Role	Consultant
Correspondence Address	Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ

Director Name	Dr Geoffrey Nicholas Vernon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1994)
Role	Pharmacist
Correspondence Address	1 Summerhill Drive Lindfield West Sussex RH16 2AR

Secretary Name	Bridget Saunders
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	20 Vincent Road Stoke Dabernon Cobham Surrey KT11 3JB

Director Name	Mr Ian William Simpson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Sparepenny Lane Eynsford Kent DA4 0JJ

Director Name	Mr Allan Cameron Speirs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 1999)
Role	Investment Director
Correspondence Address	34 Balcombe Street London NW1 6ND

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,090,525
Current Liabilities	£84,827

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
8 January 2007	Receiver's abstract of receipts and payments (2 pages)
18 December 2006	Receiver's abstract of receipts and payments (2 pages)
1 December 2006	Receiver ceasing to act (1 page)
7 December 2005	Receiver's abstract of receipts and payments (2 pages)
9 December 2004	Receiver's abstract of receipts and payments (2 pages)
10 December 2003	Receiver's abstract of receipts and payments (2 pages)
5 March 2003	Statement of Affairs in administrative receivership following report to creditors (5 pages)
5 March 2003	Administrative Receiver's report (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: unit C60 barwell business park leatherhead road chessington,surrey,KT9 2NY (1 page)
8 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
27 November 2002	Appointment of receiver/manager (2 pages)
11 March 2002	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
19 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
6 September 2000	Return made up to 21/08/00; full list of members (7 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
25 January 2000	Director's particulars changed (1 page)
7 January 2000	Company name changed I.B.L. holdings LIMITED\certificate issued on 10/01/00 (2 pages)
5 November 1999	Return made up to 21/08/99; full list of members (11 pages)
4 May 1999	Declaration of assistance for shares acquisition (7 pages)
4 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1999	Declaration of assistance for shares acquisition (7 pages)
4 May 1999	Declaration of assistance for shares acquisition (7 pages)
4 May 1999	Declaration of assistance for shares acquisition (7 pages)
16 April 1999	Director resigned (1 page)
14 April 1999	Particulars of mortgage/charge (7 pages)
29 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
7 September 1998	Return made up to 21/08/98; full list of members (9 pages)
5 May 1998	Full group accounts made up to 31 March 1997 (20 pages)
31 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
9 September 1997	Return made up to 21/08/97; full list of members (9 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (10 pages)
30 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Return made up to 21/08/96; full list of members (9 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
26 January 1996	Location of debenture register (1 page)
26 January 1996	Return made up to 21/08/95; full list of members (9 pages)
26 January 1996	Location of register of members (1 page)
26 January 1996	Ad 30/03/95--------- Â£ si 200000@1 (2 pages)
23 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 October 1995	Nc inc already adjusted 30/03/95 (1 page)
8 September 1994	Return made up to 21/08/94; full list of members (7 pages)
7 January 1994	Return made up to 06/08/93; full list of members (7 pages)
19 November 1993	Ad 28/10/92--------- Â£ si 50000@1=50000 Â£ ic 562774/612774 (2 pages)
19 November 1991	Ad 13/11/91--------- Â£ si 432500@1=432500 Â£ ic 130274/562774 (2 pages)
16 July 1991	Ad 27/03/91--------- Â£ si 40000@1=40000 Â£ ic 90274/130274 (2 pages)
19 July 1990	Ad 22/06/90--------- Â£ si 65000@1=65000 Â£ ic 25274/90274 (2 pages)
15 February 1990	Ad 01/01/87--------- Â£ si 25272@1 (2 pages)

Mattercode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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