| Company Name | Matthew Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100240 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1987(37 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 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
| Director Name | Michael Matthew (Senior) |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 10 November 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
| Secretary Name | Michael Matthew (Senior) |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(6 years, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
| Director Name | Gaynor Nye-Matthew |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(10 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 10 November 2015) |
| Role | Sales & Design Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Duchy Road Hadley Wood Hertfordshire EN4 0HX |
| Director Name | Michael Matthew Junior |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 12 Staveley Close Holloway London N7 9RS |
| Secretary Name | Ann Veronica Matthew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 50 Broad Walk Winchmore Hill London N21 3BX |
Location
| Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Michael Matthew Snr 98.00% Ordinary |
|---|---|
| 1 at £1 | Gaynor Nye-matthew 1.00% Ordinary |
| 1 at £1 | Michael Matthew Jnr 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 18 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 September 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 September 2007 | Return made up to 07/09/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 07/09/07; full list of members (5 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (5 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 September 2005 | Return made up to 07/09/05; full list of members (5 pages) |
| 23 September 2005 | Return made up to 07/09/05; full list of members (5 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 September 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 10 September 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Resolutions
|
| 7 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 8 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 15 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Resolutions
|
| 9 December 1997 | New director appointed (3 pages) |
| 9 December 1997 | New director appointed (3 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 27 February 1996 | Ad 05/02/96--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 27 February 1996 | Ad 05/02/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 27 February 1996 | Ad 05/02/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 27 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 1996 | Ad 05/02/96--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 27 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 1995 | Return made up to 07/09/95; full list of members (12 pages) |
| 8 September 1995 | Return made up to 07/09/95; full list of members (12 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |