Matchbowls Limited

Company Name	Matchbowls Limited
Company Status	Dissolved
Company Number	03009411
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Midgen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1995(4 months after company formation)
Appointment Duration	16 years, 3 months (closed 23 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Pembroke Gardens Close London W8 6AR

Director Name	Mr Graham Anthony Newman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 23 August 2011)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Mr Anthony Midgen
Status	Closed
Appointed	24 December 2010(15 years, 11 months after company formation)
Appointment Duration	8 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	2nd Floor, 43-44 Berners Street London W1T 3ND

Director Name	Selwyn Isaac Midgen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 September 1995)
Role	Company Director
Correspondence Address	4 Sheridan Walk Temple Fortune Lane London Nw11

Secretary Name	Yoke Ping Chin
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	17 Southview Avenue Neasden London NW10 1RE

Secretary Name	Jeremy Philip Bennett
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2001)
Role	Company Director
Correspondence Address	16 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Mark Robert Taylor
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Cricket Road Oxford Oxfordshire OX4 3DG

Secretary Name	Nicholas Howard Check
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	4 Honiton Gardens Mill Hill London NW7 1GF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor, 43-44 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (2 pages)
27 April 2011	Application to strike the company off the register (2 pages)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2 (4 pages)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2 (4 pages)
28 March 2011	Termination of appointment of Nicholas Check as a secretary (1 page)
28 March 2011	Appointment of Mr Anthony Midgen as a secretary (1 page)
28 March 2011	Termination of appointment of Nicholas Check as a secretary (1 page)
28 March 2011	Appointment of Mr Anthony Midgen as a secretary (1 page)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL (1 page)
2 October 2008	Accounts made up to 30 April 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
16 November 2007	Accounts made up to 30 April 2007 (8 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
26 September 2006	Accounts made up to 30 April 2006 (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 November 2005	Full accounts made up to 30 April 2005 (8 pages)
29 November 2005	Full accounts made up to 30 April 2005 (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 November 2004	Full accounts made up to 30 April 2004 (8 pages)
29 November 2004	Full accounts made up to 30 April 2004 (8 pages)
10 February 2004	Full accounts made up to 30 April 2003 (8 pages)
10 February 2004	Full accounts made up to 30 April 2003 (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
19 March 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
19 March 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2002	Full accounts made up to 30 April 2002 (8 pages)
27 October 2002	Full accounts made up to 30 April 2002 (8 pages)
29 May 2002	Particulars of mortgage/charge (6 pages)
29 May 2002	Particulars of mortgage/charge (6 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
24 September 2001	Full accounts made up to 30 April 2001 (8 pages)
24 September 2001	Full accounts made up to 30 April 2001 (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Secretary's particulars changed (1 page)
27 October 2000	Secretary's particulars changed (1 page)
25 August 2000	Full accounts made up to 30 April 2000 (8 pages)
25 August 2000	Full accounts made up to 30 April 2000 (8 pages)
18 April 2000	Particulars of mortgage/charge (6 pages)
18 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	Full accounts made up to 30 April 1999 (8 pages)
12 April 2000	Full accounts made up to 30 April 1999 (8 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 October 1998	Full accounts made up to 30 April 1998 (8 pages)
7 October 1998	Full accounts made up to 30 April 1998 (8 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 September 1997	Full accounts made up to 30 April 1997 (9 pages)
8 September 1997	Full accounts made up to 30 April 1997 (9 pages)
16 January 1997	Return made up to 31/12/96; no change of members (5 pages)
16 January 1997	Return made up to 31/12/96; no change of members (5 pages)
23 September 1996	Full accounts made up to 30 April 1996 (9 pages)
23 September 1996	Full accounts made up to 30 April 1996 (9 pages)
7 March 1996	Director's particulars changed (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (7 pages)
16 January 1996	Return made up to 31/12/95; full list of members (7 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (3 pages)
13 January 1995	Incorporation (9 pages)

Matchbowls Limited

Business Activity

Directors

Location

Accounts

Filing History

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