Dublin 2
Ireland
Director Name | Michael Gerard Jackson |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2001(12 years after company formation) |
Appointment Duration | 22 years, 3 months (closed 02 January 2024) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | Matheson 70 Sir John Rogerson's Quay Dublin 2 Ireland |
Director Name | Tara Doyle |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 May 2008(18 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 02 January 2024) |
Role | Solicitor |
Country of Residence | Dublin Ireland |
Correspondence Address | Matheson 70 Sir John Rogerson's Quay Dublin 2 Ireland |
Secretary Name | Matsack Trust Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2004(15 years after company formation) |
Appointment Duration | 19 years, 3 months (closed 02 January 2024) |
Correspondence Address | 70 Sir John Rogerson's Quay Dublin 2 Ireland |
Director Name | Mr Alan Gordon Graham |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1991(2 years after company formation) |
Appointment Duration | 13 years (resigned 30 September 2004) |
Role | Solicitor |
Correspondence Address | 2 Victoria Road Rathgar Dublin 6 Ireland |
Director Name | Mr Michael Glynn Irvine |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1991(2 years after company formation) |
Appointment Duration | 13 years (resigned 30 September 2004) |
Role | Solicitor |
Correspondence Address | Beginish Croswaithe Park West Dun Laoghaire Dublin Ireland |
Director Name | Stanley Watson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1991(2 years after company formation) |
Appointment Duration | 21 years, 2 months (resigned 30 November 2012) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | 7 Hollybrook Brighton Road Foxrock Dublin 18 Ireland |
Director Name | Mr William Peter Prentice |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1991(2 years after company formation) |
Appointment Duration | 20 years, 2 months (resigned 22 November 2011) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | Iniscealtra Killiney Road Killiney Dublin Irish |
Secretary Name | Mr Alan Gordon Graham |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 1991(2 years after company formation) |
Appointment Duration | 13 years (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 2 Victoria Road Rathgar Dublin 6 Ireland |
Director Name | Mr Graham Clifford Richards |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 December 2008) |
Role | Solicitor |
Correspondence Address | 32 St Albans Park Sydney Parade Ballsbridge Dublin 4 Ireland |
Director Name | Donal Aidan Roche |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 September 2004) |
Role | Solicitor |
Correspondence Address | Milestones Marine Parade Sandycove Co Dublin Ireland |
Director Name | Mr Stuart Philip Margetson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 January 2011) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | Rathdown Lodge Sandyford Road Dublin 16 Ireland |
Director Name | David Walter Prentice |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2001) |
Role | Solicitor |
Correspondence Address | Clonlea Knapton Road Dublin Ireland Irish |
Director Name | Frank Nowlan |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 September 1993(4 years after company formation) |
Appointment Duration | 14 years (resigned 01 October 2007) |
Role | Solicitor |
Correspondence Address | 14 Coundon Court Killiney County Dublin Irish |
Director Name | David McGeough |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 September 1993(4 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 January 2001) |
Role | Solicitor |
Correspondence Address | 16 Tudor Lawns Leopardstown Road Foxrock Dublin Irish |
Director Name | Ronan O'Sullivan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 1999(10 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 February 2000) |
Role | Solicitor |
Correspondence Address | 6 Town Walk 22 Genotin Road Enfield Middlesex EN1 2AW |
Director Name | Andrew Doyle |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2004(15 years after company formation) |
Appointment Duration | 3 years (resigned 01 October 2007) |
Role | Solicitor |
Correspondence Address | Gerrards Hainault Park Foxrock Dublin 18 Irish |
Director Name | Leanne May Robson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 February 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23 31 Inverness Terrace London W2 3JR |
Director Name | James Scanlon |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2011) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | 2 Cove Terrace Sandycove Avenue East Co Dublin |
Director Name | Paul Farrell |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2008(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2011) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | 14 Haddington Square Ballsbridge Dublin 4 |
Registered Address | 21 21 Carlton Hill London NW8 0JX |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
1 at £1 | Matsack Trust LTD 50.00% Ordinary |
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1 at £1 | William Peter Maziere Prentice 50.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Registered office address changed from 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to Third Floor 1 Love Lane London EC2V 7JN on 6 December 2016 (1 page) |
23 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 November 2016 | Director's details changed for Patrick Francis Gerard Spicer on 30 September 2016 (2 pages) |
8 November 2016 | Director's details changed for Tara Doyle on 30 September 2016 (2 pages) |
8 November 2016 | Director's details changed for Michael Gerard Jackson on 30 September 2016 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
20 December 2012 | Registered office address changed from 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England on 20 December 2012 (1 page) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Termination of appointment of Stanley Watson as a director (1 page) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Termination of appointment of William Prentice as a director (1 page) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Termination of appointment of James Scanlon as a director (1 page) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (9 pages) |
17 August 2011 | Registered office address changed from Third Floor Pinnacle House 23-26 Dunstans Hill London EC3 8HN on 17 August 2011 (1 page) |
2 June 2011 | Termination of appointment of Paul Farrell as a director (1 page) |
9 February 2011 | Termination of appointment of Leanne Robson as a director (1 page) |
9 February 2011 | Termination of appointment of Stuart Margetson as a director (1 page) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 September 2010 | Director's details changed for Mr William Peter Prentice on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for James Scanlon on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Michael Gerard Jackson on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Stuart Philip Margetson on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Paul Farrell on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Leanne May Robson on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Patrick Francis Gerard Spicer on 10 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Tara Doyle on 10 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (12 pages) |
10 September 2010 | Secretary's details changed for Matsack Trust Limited on 10 September 2010 (1 page) |
10 September 2010 | Director's details changed for Stanley Watson on 10 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Leanne May Robson on 1 May 2008 (2 pages) |
9 September 2010 | Director's details changed for Leanne May Robson on 1 May 2008 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Mr Graham Clifford Richards on 15 January 1993 (1 page) |
10 November 2009 | Annual return made up to 11 September 2008 with a full list of shareholders (9 pages) |
8 August 2009 | Appointment terminated director graham richards (1 page) |
8 August 2009 | Director's change of particulars / james scanlon / 01/05/2008 (1 page) |
17 December 2008 | Secretary's change of particulars / matsack trust LIMITED / 01/06/2007 (1 page) |
17 December 2008 | Director's change of particulars / stanley watson / 01/08/2003 (1 page) |
19 September 2008 | Director's change of particulars / michael jackson / 01/10/2007 (1 page) |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
10 June 2008 | Director appointed leanne may robson (3 pages) |
28 May 2008 | Director appointed tara doyle (2 pages) |
28 May 2008 | Director appointed james scanlon (2 pages) |
28 May 2008 | Director appointed paul farrell (2 pages) |
21 February 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
13 November 2007 | Return made up to 11/09/07; no change of members (10 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
12 October 2006 | Return made up to 11/09/06; full list of members (10 pages) |
26 July 2006 | Director's particulars changed (1 page) |
19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
19 September 2005 | Return made up to 11/09/05; full list of members (10 pages) |
4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (4 pages) |
4 November 2004 | Director resigned (1 page) |
25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
5 October 2004 | Return made up to 11/09/04; full list of members (11 pages) |
6 October 2003 | Return made up to 11/09/03; full list of members (11 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
20 September 2002 | Return made up to 11/09/02; full list of members (11 pages) |
21 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
29 November 2001 | Return made up to 11/09/01; full list of members
|
12 November 2001 | New director appointed (4 pages) |
12 November 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
13 March 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
22 September 2000 | Return made up to 11/09/00; full list of members (10 pages) |
5 March 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
23 September 1999 | New director appointed (3 pages) |
23 September 1999 | Return made up to 11/09/99; full list of members (10 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: 1 pemberton row fetter lane london EC4A 3BA (1 page) |
29 September 1998 | Return made up to 11/09/98; no change of members (8 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 September 1997 | Return made up to 11/09/97; no change of members (8 pages) |
17 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
30 September 1996 | Return made up to 11/09/96; full list of members
|
3 July 1996 | New director appointed (2 pages) |
16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
10 October 1995 | Return made up to 11/09/95; no change of members
|
20 June 1991 | Memorandum and Articles of Association (9 pages) |
14 June 1991 | Company name changed\certificate issued on 14/06/91 (3 pages) |
11 September 1989 | Incorporation (9 pages) |