| Company Name | Rob Matthews (Consultants) Limited |
|---|---|
| Director | Robert Matthews |
| Company Status | Liquidation |
| Company Number | 02330424 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1988(35 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Matthews |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Correspondence Address | 74 Wolsey Way Chessington Surrey KT9 1XQ |
| Secretary Name | Peter Mark Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2000(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Trojan Court Grosvenor Road Hanwell London W7 3PR |
| Director Name | Hilary Janet Caroline Matthews |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(3 years after company formation) |
| Appointment Duration | 8 years (resigned 04 January 2000) |
| Role | Secretary |
| Correspondence Address | 74 Wolsey Way Chessington Surrey KT9 1XQ |
| Secretary Name | Hilary Janet Caroline Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(3 years after company formation) |
| Appointment Duration | 8 years (resigned 04 January 2000) |
| Role | Company Director |
| Correspondence Address | 74 Wolsey Way Chessington Surrey KT9 1XQ |
Location
| Registered Address | 86-88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£13,164 |
| Current Liabilities | £43,564 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Next Accounts Due | 28 February 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 4 October 2016 (overdue) |
|---|
Filing History
| 26 March 2004 | Order of court to wind up (2 pages) |
|---|---|
| 26 March 2004 | Order of court to wind up (2 pages) |
| 4 March 2004 | Court order notice of winding up (2 pages) |
| 4 March 2004 | Court order notice of winding up (2 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Return made up to 20/09/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 20/09/00; full list of members (7 pages) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 27 January 2000 | Secretary resigned;director resigned (1 page) |
| 27 January 2000 | Secretary resigned;director resigned (1 page) |
| 8 December 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 18 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 18 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |