Match Programmes Limited

Company Name	Match Programmes Limited
Company Status	Dissolved
Company Number	03871782
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr David Thomas Ellingham
Nationality	British
Status	Closed
Appointed	28 April 2006(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Kevin Gerard McCarthy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	10 May 2006(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 March 2007)
Role	MD
Country of Residence	England
Correspondence Address	66 Rosebery Road Hounslow Middlesex TW3 2RF

Director Name	Ashley Cowan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 2000)
Role	Professional Cfricketer
Correspondence Address	15 Moulsham Chase Chelmsford Essex CM2 0TB

Director Name	Benjamin Kenneth Stanley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 October 2000)
Role	Manager
Correspondence Address	15 Newland Street Braybrooke Market Harborough Leicestershire LE16 8LW

Director Name	Michael Andrew Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2000)
Role	Information Systems Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Director Name	Paul Robert Lucas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2001)
Role	Broker
Correspondence Address	Apartment 6 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Paul Jonathan Groman Marks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Row London EC2A 4JB

Director Name	Tracey Doreen Farrell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2000)
Role	System Manager
Correspondence Address	Nashenden Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Stephen John Bloor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2000)
Role	Manager
Correspondence Address	31 University Road London SW19 2BU

Secretary Name	Benjamin Kenneth Stanley
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 week, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 October 2000)
Role	Manager
Correspondence Address	15 Newland Street Braybrooke Market Harborough Leicestershire LE16 8LW

Director Name	Michael John Walczak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 October 2000)
Role	Designer
Correspondence Address	Permiah Beehive Chase, Hook End Brentwood Essex CM15 0PD

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(12 months after company formation)
Appointment Duration	6 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2000(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2004)
Role	Chartered Accountant
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£386,250
Current Liabilities	£386,250

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Application for striking-off (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
15 December 2005	Return made up to 04/11/05; full list of members (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
24 November 2004	Return made up to 04/11/04; full list of members (7 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Secretary resigned (1 page)
25 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
13 November 2003	Return made up to 04/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
28 February 2003	Particulars of mortgage/charge (9 pages)
11 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 April 2002	Full accounts made up to 30 November 2000 (11 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
15 March 2001	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2001	New director appointed (3 pages)
19 January 2001	Registered office changed on 19/01/01 from: 27 holywell row london EC2A 4JB (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 27 holywell row london EC2A 4JB (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 3RD floor 27 phipp street london EC2A 4NP (1 page)
15 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 27 phipp street london EC2A 4NP (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Ad 15/11/99--------- Â£ si 958@1=958 Â£ ic 2/960 (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
4 November 1999	Incorporation (18 pages)

Match Programmes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London