| Company Name | Matthews Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732349 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 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 Daren Matthews |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Computer Technician |
| Country of Residence | England |
| Correspondence Address | 8 Linden Place East Horsley Leatherhead Surrey KT24 6QB |
| Secretary Name | Mr Frederick George Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(same day as company formation) |
| Role | Constructor |
| Correspondence Address | Brookfield Forest Road East Horsley Surrey Kt24 |
| Director Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 33 Foley Road Claygate Esher Surrey KT10 0LU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,311 |
| Net Worth | -£7,788 |
| Cash | £5,972 |
| Current Liabilities | £18,230 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 16 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 4 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 15 September 2006 | Amended accounts made up to 31 August 2005 (10 pages) |
| 15 September 2006 | Amended accounts made up to 31 August 2005 (10 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 6 esher park avenue esher surrey KT10 9NP (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 6 esher park avenue esher surrey KT10 9NP (1 page) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 15 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 16 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 31 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 4 September 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 23 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 26 August 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 26 August 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 26 August 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 26 August 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 17 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 2 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 8 linden place ockham road south east horsley surrey, KT24 6QB (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 8 linden place ockham road south east horsley surrey, KT24 6QB (1 page) |
| 23 September 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 23 September 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 23 September 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 6 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 4 July 1996 | Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 1996 | Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 20 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |