| Company Name | Storage Matters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04012349 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Card |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Minsterley Avenue Sunbury On Thames Middlesex TW17 8QT |
| Director Name | Mr Christian Irwin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Lyon Road Crowthorne Berkshire RG45 6RT |
| Secretary Name | David Card |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Minsterley Avenue Sunbury On Thames Middlesex TW17 8QT |
| Director Name | Mr Gary Edward Russell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Import/Export |
| Country of Residence | England |
| Correspondence Address | Gunstock Farm Northside Lane, Bishops Sutton Alresford Hants SO24 9SR |
| Secretary Name | Mr Michael Kenneth Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Glorney Mead Badshot Lea Farnham Surrey GU9 9NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Cypress Court Harris Way Sunbury-On-Thames Middlesex TW16 7EL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 257 staines road west sunbury on thames middlesex TW15 1RT (1 page) |
| 31 July 2006 | Return made up to 12/06/06; full list of members; amend (8 pages) |
| 27 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Return made up to 12/06/05; full list of members
|
| 30 June 2004 | Registered office changed on 30/06/04 from: c/o m k greenwood & company mm house 3-7 wyndham street aldershot hampshire GU12 4NY (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 22 June 2004 | Ad 10/06/04--------- £ si 29999@1 (2 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: unit 5K blacknest industrial park blacknest alton hampshire GU34 4PX (1 page) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 29 east street farnham surrey GU9 7SW (1 page) |
| 21 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Incorporation (17 pages) |