Matchnet (UK) Limited

Company Name	Matchnet (UK) Limited
Company Status	Dissolved
Company Number	03620295
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Name	Lawgra (No.505) Limited

Business Activity

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

Directors

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Mr Richard McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Secretary Name	Mr Richard McBride
Status	Closed
Appointed	16 May 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	Fergal O'Brien
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	79 Hermitage Road Hale Cheshire WA15 8BW

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Methersham Manor Hobbs Lane Beckley Rye East Sussex TN31 6TX

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robert Anthony Oliver
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.pulsejobs.com/
Telephone	0800 9803315
Telephone region	Freephone

Location

Registered Address	Caledonia House No. 223 Pentonville Road London N1 9NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Pulse Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Statement of company's objects (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 1 August 2012 (2 pages)
12 June 2012	Registered office address changed from Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH on 12 June 2012 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
15 April 2011	Termination of appointment of Robert Oliver as a director (1 page)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of John Pinder as a director (1 page)
13 January 2010	Appointment of Mr Robert Anthony Oliver as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2008	Appointment terminated secretary michael taylor (1 page)
19 August 2008	Return made up to 01/08/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 August 2004	Return made up to 01/08/04; no change of members (5 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 December 2003	Director resigned (1 page)
1 September 2003	Director's particulars changed (1 page)
31 August 2003	Return made up to 01/08/03; full list of members (6 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2002	Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 01/08/02; no change of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 December 2001	New director appointed (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 September 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (7 pages)
21 August 2001	Secretary's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
26 January 2000	Particulars of mortgage/charge (19 pages)
21 November 1999	Declaration of assistance for shares acquisition (12 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
23 September 1999	Return made up to 24/08/99; full list of members (8 pages)
25 August 1999	Particulars of mortgage/charge (15 pages)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Memorandum and Articles of Association (14 pages)
12 October 1998	New secretary appointed (2 pages)
9 October 1998	Registered office changed on 09/10/98 from: 190 strand london WC2R 1JN (1 page)
9 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 October 1998	Company name changed lawgra (no.505) LIMITED\certificate issued on 07/10/98 (2 pages)
24 August 1998	Incorporation (19 pages)

Matchnet (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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