| Company Name | Matchmeter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602383 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 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 | Simon Geoffrey Poland Bowen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 July 2002) |
| Role | Solicitor |
| Correspondence Address | 57 Castelnau Barnes London SW13 9RT |
| Director Name | Roger Morris |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 July 2002) |
| Role | Managing Director |
| Correspondence Address | 40 Palace Road Hampton Court Surrey KT8 9DW |
| Secretary Name | Mr Derek Liddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 July 2002) |
| Role | Accountant |
| Country of Residence | GBR |
| Correspondence Address | 50 Marshalswick Lane St. Albans Hertfordshire AL1 4XG |
| Secretary Name | Ms Nicola Brookes |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 2000) |
| Role | Company Director |
| Correspondence Address | Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2002 | Application for striking-off (1 page) |
| 30 July 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 28 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 19 June 2000 | Secretary's particulars changed (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 20 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 15 June 1999 | Location of register of members (non legible) (1 page) |
| 15 June 1999 | Location of register of members (1 page) |
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Resolutions
|
| 25 May 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 22 July 1998 | Incorporation (13 pages) |