| Company Name | Matbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278480 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gillian Norah Caine |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month after company formation) |
| Appointment Duration | 2 years (closed 29 December 1998) |
| Role | Secretary |
| Correspondence Address | Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW |
| Director Name | Susan Christine Cubbon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month after company formation) |
| Appointment Duration | 2 years (closed 29 December 1998) |
| Role | Secretary |
| Correspondence Address | Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW |
| Secretary Name | Susan Christine Cubbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(1 month after company formation) |
| Appointment Duration | 2 years (closed 29 December 1998) |
| Role | Secretary |
| Correspondence Address | Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 325 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1998 | Application for striking-off (1 page) |
| 18 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 14 November 1996 | Incorporation (17 pages) |