| Company Name | Matilda Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934962 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Stephen William Bradley |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 20 June 2006) |
| Role | Coach Opertator |
| Correspondence Address | 5 Forest View Avenue Leyton London E10 6DX |
| Secretary Name | Elaine Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 5 Forest View Avenue Leyton London E10 6DX |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Marketing Co-Ordinator |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Director Name | Howard Lewis Parsons |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 The Downs Llhergy Cripperty Union Mills Douglas Isle Of Man IM4 4NQ |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,772 |
| Cash | £17,712 |
| Current Liabilities | £12,407 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2006 | Application for striking-off (1 page) |
| 15 July 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 197-205 high street enfield middlesex EN3 4DZ (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 1 December 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 02/06/02; full list of members (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Return made up to 02/06/01; full list of members
|
| 16 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 October 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 4 forest view avenue london E10 6DX (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Accounts made up to 31 December 1997 (12 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 20 August 1998 | Return made up to 02/06/98; no change of members
|
| 20 July 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 35 poundfield road loughton essex IG10 3JN (1 page) |
| 17 December 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 7 June 1995 | Resolutions
|
| 7 June 1995 | Accounts for a dormant company made up to 1 January 1995 (1 page) |
| 7 June 1995 | Return made up to 02/06/95; full list of members
|