Company NameMatsol Limited
Company StatusDissolved
Company Number03698209
CategoryPrivate Limited Company
Incorporation Date20 January 1999(25 years, 2 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarcel Callier
Date of BirthJune 1935 (Born 88 years ago)
NationalityFrench
StatusClosed
Appointed20 January 1999(same day as company formation)
RoleTrader
Correspondence AddressQuartier De La Demoiselle
Calas Cabries
Bdr
France
Director NamePierre Andre Julian
Date of BirthJuly 1955 (Born 68 years ago)
NationalitySwiss
StatusClosed
Appointed20 January 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChesa Camenisch
Samedan
Ch07503
Switzerland
Secretary NameJean Dominique Caulet
NationalityFrench
StatusClosed
Appointed28 October 1999(9 months, 1 week after company formation)
Appointment Duration2 years (closed 13 November 2001)
RoleCompany Director
Correspondence Address25 Rue Du General Leclerc
78380 Bougival
France
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressRayner Essex Central House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2001First Gazette notice for compulsory strike-off (1 page)
25 May 2000Return made up to 20/01/00; full list of members (5 pages)
30 November 1999Particulars of mortgage/charge (5 pages)
3 November 1999Secretary resigned (1 page)
3 November 1999New secretary appointed (2 pages)
14 October 1999Registered office changed on 14/10/99 from: 2 duke street london SW1Y 6BJ (1 page)
25 May 1999Ad 20/01/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 March 1999Director resigned (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999New director appointed (2 pages)
2 March 1999Registered office changed on 02/03/99 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
20 January 1999Incorporation (17 pages)