| Company Name | Matchgrate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965898 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Maurice John Martin Philips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(3 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 11 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 9 October 2009 | Full accounts made up to 31 March 2009 (4 pages) |
| 9 October 2009 | Full accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 10 September 2008 | Full accounts made up to 31 March 2008 (4 pages) |
| 10 September 2008 | Full accounts made up to 31 March 2008 (4 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (4 pages) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 October 2007 | Location of register of members (1 page) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 October 2007 | Location of register of members (1 page) |
| 4 October 2006 | Full accounts made up to 31 March 2006 (4 pages) |
| 4 October 2006 | Full accounts made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 27 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 June 2005 | Full accounts made up to 31 March 2005 (4 pages) |
| 21 June 2005 | Full accounts made up to 31 March 2005 (4 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 21 July 2004 | Full accounts made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Full accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Director's particulars changed (1 page) |
| 5 July 2004 | Director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 30 July 2003 | Full accounts made up to 31 March 2003 (4 pages) |
| 30 July 2003 | Full accounts made up to 31 March 2003 (4 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 48 portland place london W1B 1AJ (1 page) |
| 2 October 2002 | Location of register of members (1 page) |
| 2 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 2 October 2002 | Location of register of members (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 48 portland place london W1B 1AJ (1 page) |
| 1 July 2002 | Full accounts made up to 31 March 2002 (4 pages) |
| 1 July 2002 | Full accounts made up to 31 March 2002 (4 pages) |
| 10 October 2001 | Return made up to 07/09/01; full list of members
|
| 10 October 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 12 July 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 1 November 2000 | Return made up to 07/09/00; full list of members
|
| 1 November 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 20 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 20 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 21 September 1999 | Return made up to 07/09/99; no change of members (7 pages) |
| 21 September 1999 | Return made up to 07/09/99; no change of members (7 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 14 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 12 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 1998 | Return made up to 07/09/98; full list of members (9 pages) |
| 6 October 1998 | Return made up to 07/09/98; full list of members (9 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1998 | Particulars of mortgage/charge (3 pages) |
| 12 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 27 October 1997 | Return made up to 07/09/97; no change of members (7 pages) |
| 27 October 1997 | Return made up to 07/09/97; no change of members (7 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Particulars of mortgage/charge (15 pages) |
| 14 July 1997 | Particulars of mortgage/charge (15 pages) |
| 10 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 22 October 1996 | Return made up to 07/09/96; no change of members (7 pages) |
| 22 October 1996 | Return made up to 07/09/96; no change of members (7 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 27 June 1995 | Particulars of mortgage/charge (8 pages) |
| 27 June 1995 | Particulars of mortgage/charge (5 pages) |
| 6 April 1995 | Particulars of mortgage/charge (14 pages) |
| 6 April 1995 | Particulars of mortgage/charge (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |