| Company Name | Mattertrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619791 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Andrew Stephen Lancaster |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2006) |
| Role | Services Provider |
| Correspondence Address | 36 Windsor Road Wanstead London E11 3QU |
| Secretary Name | Neena Rani Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 36 Windsor Road Wanstead London E11 3QU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,124 |
| Cash | £28,404 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 28 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 25 January 2005 | Ad 12/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 72 new bond street london W1S 1RR (1 page) |
| 23 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 72 new bond street london W1S 1RR (1 page) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 17 December 2002 | Incorporation (11 pages) |