Matec Consultants Limited

Company Name	Matec Consultants Limited
Company Status	Dissolved
Company Number	02589822
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 2 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Jason Northage
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	08 March 1991(same day as company formation)
Role	Trainee Barrister
Country of Residence	Australia
Correspondence Address	20 Stephen Court Victoria Drive Southfields London SW19 6BD

Director Name	Mr Gregory Dean Wishart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	08 March 1991(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Gayhurst House Gayhurst Newport Pagnell Buckinghamshire MK16 8LG

Secretary Name	Mark Jason Northage
Nationality	Australian
Status	Closed
Appointed	08 March 1991(same day as company formation)
Role	Barrister
Country of Residence	Australia
Correspondence Address	20 Stephen Court Victoria Drive Southfields London SW19 6BD

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Location

Registered Address	Thornton House Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at 1	Gregory Dean Wishart 99.00% Ordinary
1 at 1	Mark Jason Northage 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,647
Cash	£1,208
Current Liabilities	£21,354

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Director's details changed for Mark Jason Northage on 9 March 2010 (2 pages)
12 April 2010	Director's details changed for Mark Jason Northage on 9 March 2010 (2 pages)
12 April 2010	Director's details changed for Mark Jason Northage on 9 March 2010 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (5 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (5 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 May 2009	Return made up to 08/03/09; full list of members (4 pages)
5 May 2009	Return made up to 08/03/09; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 June 2007	Return made up to 08/03/07; full list of members (7 pages)
8 June 2007	Return made up to 08/03/07; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 October 2006	Return made up to 08/03/06; full list of members (7 pages)
20 October 2006	Return made up to 08/03/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005	Return made up to 08/03/05; full list of members (7 pages)
8 April 2005	Return made up to 08/03/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 April 2004	Return made up to 08/03/04; full list of members (7 pages)
6 April 2004	Return made up to 08/03/04; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2003	Return made up to 08/03/03; full list of members (7 pages)
2 May 2003	Return made up to 08/03/03; full list of members (7 pages)
15 June 2002	Return made up to 08/03/02; full list of members (6 pages)
15 June 2002	Return made up to 08/03/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 April 2001	Return made up to 08/03/01; no change of members (6 pages)
20 April 2001	Return made up to 08/03/01; no change of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
25 May 2000	Return made up to 08/03/00; no change of members (6 pages)
25 May 2000	Return made up to 08/03/00; no change of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
9 June 1999	Return made up to 08/03/99; full list of members (6 pages)
9 June 1999	Return made up to 08/03/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
18 March 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1998	Return made up to 08/03/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 March 1997	Return made up to 08/03/97; full list of members (6 pages)
27 March 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1996	Return made up to 08/03/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Matec Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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