Matedawn Limited

Company Name	Matedawn Limited
Director	Phillip Christopher Ashton
Company Status	Dissolved
Company Number	02259859
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 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	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hawkesley Court 18 Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Roy Fiddemont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 05 February 2001)
Role	Secretary
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	12a Eton Avenue London NW3 3EH

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(17 years, 7 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(18 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,797
Current Liabilities	£120

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Matedawn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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