| Company Name | Pagematch Limited |
|---|---|
| Directors | Stuart Randolph MacDonald and Vincent Randolph MacDonald |
| Company Status | Dissolved |
| Company Number | 02980490 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stuart Randolph MacDonald |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Accountant |
| Correspondence Address | 125 Andrew Lane High Lane Stockport Cheshire SK6 8JD |
| Director Name | Vincent Randolph MacDonald |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Builder |
| Correspondence Address | Dryfield Maynestone Road Chinley Stockport Cheshire SK12 6AQ |
| Secretary Name | Vincent Randolph MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Builder |
| Correspondence Address | Dryfield Maynestone Road Chinley Stockport Cheshire SK12 6AQ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Derek Quinn |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 09 July 1997) |
| Role | Sales Manager |
| Correspondence Address | 14 Organ Way Hollingworth Hyde Cheshire SK14 8LQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £243,135 |
| Gross Profit | £172,558 |
| Net Worth | -£153,168 |
| Cash | £5,208 |
| Current Liabilities | £615,028 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 4 December 2006 | Dissolved (1 page) |
|---|---|
| 4 September 2006 | Return of final meeting of creditors (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: dryfield maynestone road chinley stockport cheshire SK12 3QA (1 page) |
| 17 March 2000 | Appointment of a liquidator (1 page) |
| 19 November 1999 | Order of court to wind up (2 pages) |
| 1 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Full accounts made up to 30 November 1997 (12 pages) |
| 8 January 1999 | Return made up to 19/10/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 19/10/97; no change of members (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 16 April 1997 | Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page) |
| 28 January 1997 | Return made up to 19/10/96; no change of members (4 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | Ad 28/02/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 September 1995 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 1 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 55/57 stamford street mossley ashton under lyne OL5 0LN (1 page) |
| 20 March 1995 | Registered office changed on 20/03/95 from: regis house 134 percival rd enfielder middx EN1 1QU (1 page) |
| 20 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | Secretary resigned (2 pages) |