| Company Name | Conservationworks(UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464342 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
| Previous Name | Matrix Resourcing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Dale Lynne Ingram |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 1999(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 04 October 2016) |
| Role | Historic Buildings Consultant |
| Country of Residence | England |
| Correspondence Address | 207 Massingberd Way London SW17 6AR |
| Director Name | Martin Frederick Newman |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dean Hill Manor Kelston Road Bath Somerset BA1 9AB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Neil Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Engadine Street London SW18 5DU |
| Secretary Name | Michael Ian Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 August 2012) |
| Role | Company Director |
| Correspondence Address | 207 Massingberd Way London SW17 6AR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 145-157 St. John Street London EC1V 4PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dale Lynne Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,284 |
| Cash | £1 |
| Current Liabilities | £1,285 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 October 2013 | Registered office address changed from 207 Massingberd Way Tooting London SW17 6AR on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 207 Massingberd Way Tooting London SW17 6AR on 4 October 2013 (1 page) |
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Registered office address changed from 207 Massingberd Way Tooting London SW17 6AR on 4 October 2013 (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Termination of appointment of Michael Ingram as a secretary (1 page) |
| 17 December 2012 | Director's details changed for Mrs Dale Lynne Ingram on 1 August 2012 (2 pages) |
| 17 December 2012 | Termination of appointment of Michael Ingram as a secretary (1 page) |
| 17 December 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Mrs Dale Lynne Ingram on 1 August 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Mrs Dale Lynne Ingram on 1 August 2012 (2 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (12 pages) |
| 7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (12 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from bridge house,4 borough high street,london bridge london SE1 9QR (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from bridge house,4 borough high street,london bridge london SE1 9QR (1 page) |
| 8 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 8 December 2008 | Director's change of particulars / dale ingram / 01/07/2008 (1 page) |
| 8 December 2008 | Director's change of particulars / dale ingram / 01/07/2008 (1 page) |
| 29 July 2008 | Memorandum and Articles of Association (11 pages) |
| 29 July 2008 | Memorandum and Articles of Association (11 pages) |
| 18 July 2008 | Company name changed matrix resourcing LIMITED\certificate issued on 21/07/08 (2 pages) |
| 18 July 2008 | Company name changed matrix resourcing LIMITED\certificate issued on 21/07/08 (2 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 January 2008 | Return made up to 12/11/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 12/11/07; no change of members (6 pages) |
| 14 February 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 4 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 7 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 11 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Resolutions
|
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 26 January 2000 | Return made up to 12/11/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 12/11/99; full list of members (8 pages) |
| 7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 1999 | Particulars of mortgage/charge (4 pages) |
| 27 September 1999 | Particulars of mortgage/charge (4 pages) |
| 20 September 1999 | Auditor's resignation (1 page) |
| 20 September 1999 | Auditor's resignation (1 page) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Return made up to 12/11/98; full list of members (7 pages) |
| 14 December 1998 | Return made up to 12/11/98; full list of members (7 pages) |
| 12 August 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 12 August 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Incorporation (17 pages) |
| 12 November 1997 | Incorporation (17 pages) |