Matchmarvel Limited

Company Name	Matchmarvel Limited
Company Status	Dissolved
Company Number	03017603
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	Batchworth Park Golf Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Allan Hugh Tait
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (closed 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyck Place Wyck Alton Hampshire GU34 3AH

Director Name	Mr John David Richard Weir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 July 2002)
Role	Golf Professional
Country of Residence	England
Correspondence Address	28 Thornton Road Wimbledon London SW19 4NG

Secretary Name	Ray Alan Davies
Nationality	British
Status	Closed
Appointed	16 January 2002(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 23 July 2002)
Role	Company Director
Correspondence Address	1 Woburn Close Frimley Surrey GU16 8NU

Director Name	Hugh Ward Dixon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Manor Farmhouse Romsey Road Pitt Winchester Hampshire SO22 9QW

Director Name	James Maurice Harrison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meyrick Chase 6 Saint Winifreds Road Bournemouth Dorset BH2 6NZ

Secretary Name	James Maurice Harrison
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meyrick Chase 6 Saint Winifreds Road Bournemouth Dorset BH2 6NZ

Director Name	Michael Henry Willis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	5750 Shamrock Glen Lane Lewisville North Carolina 27023

Secretary Name	Mr Allan Hugh Tait
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyck Place Wyck Alton Hampshire GU34 3AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Imperial Way Purley Way Croydon Surrey CR0 4RR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 February 2002	Application for striking-off (1 page)
6 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
5 April 2001	Company name changed batchworth park golf club limite d\certificate issued on 05/04/01 (2 pages)
21 February 2001	Return made up to 02/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
12 February 2001	Full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Registered office changed on 07/02/01 from: lambourne golf club dropmore road, burnham slough berkshire SL1 8NF (1 page)
24 October 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 2 January 2000 (10 pages)
7 March 2000	Return made up to 02/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 27 December 1998 (11 pages)
6 June 1999	Return made up to 02/02/99; full list of members 363(287) ‐ Registered office changed on 06/06/99 (9 pages)
21 April 1998	New director appointed (2 pages)
27 March 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (3 pages)
10 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 March 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Return made up to 02/02/97; no change of members (4 pages)
15 November 1996	New director appointed (2 pages)
19 February 1996	Company name changed neatpeace LIMITED\certificate issued on 20/02/96 (1 page)
14 February 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	New director appointed (4 pages)
4 April 1995	Secretary resigned;new director appointed (4 pages)
4 April 1995	Registered office changed on 04/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)

Matchmarvel Limited

Business Activity

Directors

Location

Accounts

Filing History

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