Location Matters Limited

Company Name	Location Matters Limited
Company Status	Dissolved
Company Number	02585805
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Dissolution Date	1 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Robert Stephen Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 January 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 November 2009)
Role	Company Director
Correspondence Address	30 Bristol Gardens London W9 2JQ

Secretary Name	Robert Stephen Roche
Nationality	Canadian
Status	Closed
Appointed	08 January 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 November 2009)
Role	Company Director
Correspondence Address	30 Bristol Gardens London W9 2JQ

Director Name	Mr Mark Riddick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House Mill Hill Lane Shorne Kent DA12 3HA

Director Name	Mr Simon Daniel Dunne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	18a St Peters Street London N1 8JW

Secretary Name	Mr Simon Daniel Dunne
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	18a St Peters Street London N1 8JW

Director Name	Andrew James Sommerville
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 November 2004)
Role	(Dir) Property Search Agent
Country of Residence	United Kingdom
Correspondence Address	Oak House 71 Park Hill Road Bexley DA5 1JB

Secretary Name	David Anthony Stephen Penney
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Hatfield Road Rayleigh Essex SS6 9AP

Director Name	Matthew Stanley Newsome
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 May 2005)
Role	Insurance Consultant
Correspondence Address	71 Brittains Lane Sevenoaks Kent TN13 2JS

Director Name	Brendan Doyle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	25 The Glen Farnborough Park Orpington Kent BR6 8LP

Secretary Name	Brendan Doyle
Nationality	British
Status	Resigned
Appointed	08 November 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	25 The Glen Farnborough Park Orpington Kent BR6 8LP

Director Name	Mrs Jenny Elizabeth Wood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	88 Eden Way Beckenham Kent BR3 3DH

Director Name	Mr Benjamin Edward Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	101 Clonmore Street London SW18 5HD

Director Name	Mr David Roy Watling
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Dunlin Drive St. Marys Island Chatham Kent ME4 3JE

Director Name	Mr Roger Michael Doddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gloucester Road Barnet EN5 1RT

Director Name	Mr Mark Jerome O'Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Andrews Way Marlow Buckinghamshire SL7 3QJ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21-23 Elmfield Road Bromley Kent BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,179
Cash	£71,052
Current Liabilities	£274,986

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

1 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Completion of winding up (1 page)
28 August 2008	Order of court to wind up (3 pages)
28 April 2008	Director and secretary appointed robert stephen bob roche (2 pages)
24 April 2008	Appointment terminated director brendan doyle (1 page)
5 March 2008	Appointment terminated director mark o'dolan (1 page)
5 March 2008	Appointment terminated secretary brendan doyle (1 page)
5 March 2008	Appointment terminated director roger doddy (1 page)
7 February 2008	Director resigned (1 page)
15 September 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Director resigned (1 page)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Return made up to 15/02/07; full list of members (5 pages)
13 April 2007	Director's particulars changed (1 page)
10 January 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 December 2006	Director resigned (1 page)
22 March 2006	Return made up to 15/02/06; full list of members (7 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Return made up to 15/02/05; full list of members; amend (7 pages)
31 January 2006	Ad 21/10/05--------- Â£ si 146@1=146 Â£ ic 1000/1146 (2 pages)
31 January 2006	Ad 21/10/05--------- Â£ si 146@1=146 Â£ ic 1670/1816 (2 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Ad 29/11/05--------- Â£ si 70@1=70 Â£ ic 2438/2508 (2 pages)
31 January 2006	Ad 21/10/05--------- Â£ si 378@1=378 Â£ ic 1146/1524 (2 pages)
31 January 2006	Conve 21/10/05 (1 page)
31 January 2006	Ad 21/10/05--------- Â£ si 366@1=366 Â£ ic 1816/2182 (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2006	Ad 21/10/05--------- Â£ si 256@1=256 Â£ ic 2182/2438 (2 pages)
31 January 2006	Ad 21/10/05--------- Â£ si 146@1=146 Â£ ic 1524/1670 (2 pages)
31 January 2006	New director appointed (3 pages)
14 October 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Nc inc already adjusted 20/09/05 (2 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Return made up to 15/02/05; full list of members; amend (7 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 10 blenheim road west malling kent ME19 4RB (1 page)
18 March 2005	Return made up to 15/02/05; full list of members (7 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: the maltings 57 bath street gravesend kent DA11 0DF (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	Director resigned (1 page)
3 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 100 white lion street london N1 9PF (1 page)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
15 November 2001	Secretary's particulars changed (1 page)
9 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
22 February 2000	Return made up to 15/02/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
9 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Return made up to 15/02/99; full list of members (6 pages)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
11 March 1998	Return made up to 15/02/98; no change of members (4 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
4 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Return made up to 15/02/97; full list of members (8 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
22 February 1996	Return made up to 15/02/96; full list of members (6 pages)
12 January 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1995	New secretary appointed (3 pages)
8 December 1994	Secretary resigned;director resigned (2 pages)
18 August 1993	Ad 12/08/93--------- Â£ si 1000@1 (2 pages)
18 August 1993	New director appointed (2 pages)
7 March 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 February 1991	Incorporation (15 pages)

Location Matters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London