Company NameMatedawn Limited
DirectorPhillip Christopher Ashton
Company StatusDissolved
Company Number02259859
CategoryPrivate Limited Company
Incorporation Date18 May 1988(32 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Phillip Christopher Ashton
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(14 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Hawkesley Court
18 Watford Road
Radlett
Hertfordshire
WD7 8HH
Director NameRoy Fiddemont
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration9 years, 8 months (resigned 05 February 2001)
RoleSecretary
Correspondence AddressFlat 7 3 Pond Road
Blackheath
London
SE3 9JL
Director NameBlake Nicholas Gorst
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration11 years, 4 months (resigned 30 September 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address12a Eton Avenue
London
NW3 3EH
Secretary NameRoy Fiddemont
NationalityBritish
StatusResigned
Appointed04 June 1991(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 04 January 1994)
RoleCompany Director
Correspondence AddressFlat 7 3 Pond Road
Blackheath
London
SE3 9JL
Secretary NameMr Stephen Paul Doherty
NationalityBritish
StatusResigned
Appointed04 January 1994(5 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodgrange Close
Thorpe Bay
Southend On Sea
Essex
SS1 3EA
Director NameJohn Hodson
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1995(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressLittle Chittenden
Four Elms
Edenbridge
Kent
TN8 6PB
Director NameSimon Charles Melling
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(7 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address149 Epping New Road
Buckhurst Hill
Essex
IG9 5TZ
Secretary NameMrs Trina Jeanne Hill
NationalityBritish
StatusResigned
Appointed16 December 2005(17 years, 7 months after company formation)
Appointment Duration5 months (resigned 19 May 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UW
Secretary NameMr Christopher Charles Aujard
NationalityAustralian
StatusResigned
Appointed19 May 2006(18 years after company formation)
Appointment Duration10 months, 1 week (resigned 28 March 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSeymore Oast
Back Street
Leeds
Kent
ME17 1TF

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,797
Current Liabilities£120

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2007Dissolved (1 page)
18 June 2007Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2007Secretary resigned (1 page)
18 December 2006Registered office changed on 18/12/06 from: one, hanover street london uk W1S 1AX (1 page)
12 December 2006Declaration of solvency (3 pages)
12 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2006Appointment of a voluntary liquidator (1 page)
22 August 2006Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
31 July 2006Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page)
28 July 2006Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
3 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 June 2006Return made up to 04/06/06; full list of members (2 pages)
30 May 2006New secretary appointed (1 page)
26 May 2006Secretary resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006Director's particulars changed (1 page)
24 July 2005Return made up to 04/06/05; full list of members (6 pages)
29 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2004Return made up to 04/06/04; full list of members (6 pages)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 June 2003Return made up to 04/06/03; full list of members (6 pages)
1 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
19 June 2002Return made up to 04/06/02; full list of members (6 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 July 2001Return made up to 04/06/01; full list of members (6 pages)
2 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 February 2001Director resigned (1 page)
28 June 2000Return made up to 04/06/00; full list of members (6 pages)
15 May 2000Secretary's particulars changed (1 page)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1999Return made up to 04/06/99; no change of members (6 pages)
7 April 1999Full accounts made up to 31 December 1998 (9 pages)
6 November 1998Director resigned (1 page)
26 October 1998Director resigned (1 page)
29 June 1998Return made up to 04/06/98; full list of members (10 pages)
30 May 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
16 June 1997Return made up to 04/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 December 1996Auditor's resignation (1 page)
23 December 1996Auditor's resignation (1 page)
5 November 1996Full accounts made up to 31 December 1995 (10 pages)
8 July 1996Return made up to 04/06/96; no change of members
  • 363(287) ‐ Registered office changed on 08/07/96
(8 pages)
26 July 1995Full accounts made up to 31 December 1994 (10 pages)
6 July 1995Return made up to 04/06/95; full list of members (10 pages)
30 June 1995New director appointed (4 pages)
30 May 1995New director appointed (4 pages)
20 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 May 1988Incorporation (9 pages)