Company NamePhillip Matthews Developments Limited
Company StatusDissolved
Company Number04083142
CategoryPrivate Limited Company
Incorporation Date28 September 2000(23 years, 7 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Marios Stylianides
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(1 day after company formation)
Appointment Duration2 years, 7 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Island
Church Street
Rickmansworth
Hertfordshire
WD3 1JJ
Secretary NameHarjivan Rudabhai Mistry
NationalityBritish
StatusClosed
Appointed29 September 2000(1 day after company formation)
Appointment Duration2 years, 7 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Fairfield Crescent
Kingsbury
London
NW9 0PS
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressPremier House
309 Ballards Lane
North Finchley
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
12 December 2002Application for striking-off (1 page)
13 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 February 2002New secretary appointed (2 pages)
19 February 2002Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
25 June 2001New director appointed (2 pages)
23 November 2000Director resigned (1 page)
28 September 2000Incorporation (12 pages)