| Company Name | Matterclear Limited |
|---|---|
| Directors | Angelina Giblin and Robert Wharton |
| Company Status | Dissolved |
| Company Number | 03694872 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
Directors
| Director Name | Angelina Giblin |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Restaurant Manageress |
| Correspondence Address | Greenbraes New Hall Lane Small Dole Henfield West Sussex BN5 9YH |
| Director Name | Robert Wharton |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Restaurant Manager |
| Correspondence Address | 5 Bracken Close Copthorne Crawley West Sussex RH10 3QE |
| Secretary Name | Angelina Giblin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 6 days (resigned 01 February 1999) |
| Role | Restaurant Manageress |
| Correspondence Address | Greenbraes New Hall Lane Small Dole Henfield West Sussex BN5 9YH |
| Secretary Name | Peter Patrick Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 01 November 1999) |
| Role | Secretary |
| Correspondence Address | 287 Basinghall Gardens Sutton Surrey SM2 6AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 May 2001 | Dissolved (1 page) |
|---|---|
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Statement of affairs (9 pages) |
| 9 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1999 | Resolutions
|
| 17 November 1999 | Registered office changed on 17/11/99 from: onen house the onen talycoed monmouth gwent NP5 4EN (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 January 1999 | Incorporation (13 pages) |