Reporting Matters Limited

Company Name	Reporting Matters Limited
Directors	Michael Brown and Philip John Smith
Company Status	Dissolved
Company Number	02699488
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Design Consultant
Correspondence Address	Woodberry Compton Way Moor Park Farnham Surrey GU10 1RD

Secretary Name	Vivienne Joyce Brown
Nationality	British
Status	Current
Appointed	23 March 1992(same day as company formation)
Role	Teacher
Correspondence Address	Woodberry Compton Way Moor Park Farnham Surrey GU10 1RD

Director Name	Philip John Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(4 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Sales Director
Correspondence Address	34 Carholme Road London SE23 2HS

Director Name	Vivienne Joyce Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Teacher
Correspondence Address	Woodberry Compton Way Moor Park Farnham Surrey GU10 1RD

Director Name	Darren Thomas Bailey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 1997)
Role	Production Director
Correspondence Address	3 Walnut Drive Bishops Stortford Hertfordshire CM23 4JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,083,350
Gross Profit	£788,835
Net Worth	£177,435
Cash	£177
Current Liabilities	£516,972

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

1 October 2004	Dissolved (1 page)
1 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
3 June 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
5 December 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2002	Liquidators statement of receipts and payments (5 pages)
4 December 2001	Liquidators statement of receipts and payments (5 pages)
12 June 2001	Liquidators statement of receipts and payments (5 pages)
1 March 2001	Registered office changed on 01/03/01 from: 6 raymond building london WC1R 5BP (1 page)
13 December 2000	Liquidators statement of receipts and payments (5 pages)
23 November 1999	Appointment of a voluntary liquidator (1 page)
23 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 1999	Statement of affairs (11 pages)
15 November 1999	Registered office changed on 15/11/99 from: 175 bermondsey street london SE1 3UW (1 page)
9 November 1999	Director resigned (1 page)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
16 October 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
27 April 1999	Return made up to 23/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Return made up to 23/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Registered office changed on 15/01/98 from: harling house 47-51 great suffolk street london SE1 0BS (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
21 April 1997	Director resigned (1 page)
27 March 1997	Return made up to 23/03/97; no change of members (4 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 May 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 02/05/96 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1996	Particulars of contract relating to shares (3 pages)
16 January 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 January 1996	Ad 30/08/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 May 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Reporting Matters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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