Maats (Northeast) Limited

Company Name	Maats (Northeast) Limited
Company Status	Dissolved
Company Number	04742168
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Edward Holt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box Cottage Hunton, Sutton Scotney Winchester Hampshire SO21 3PS

Secretary Name	Mr Timothy William Drake
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Ockham Lane Cobham Surrey KT11 1LP

Director Name	Mr Timothy William Drake
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Cottage Ockham Lane Cobham Surrey KT11 1LP

Director Name	Kenneth Lovell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Park Avenue Rokor Sunderland Tyne & Wear SR6 9NJ

Director Name	Raymond Minto
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2004)
Role	Engineer
Correspondence Address	36 Riverside Terrace Durham Road Sunderland SR2 7NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Garden Cottage, Ockham Lane Cobham Surrey KT11 1LP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Hatchford

Shareholders

1 at £1	Maats Tech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,589
Cash	£9,916
Current Liabilities	£10,240

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	21 February

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Voluntary strike-off action has been suspended (1 page)
16 May 2012	Voluntary strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
21 February 2012	Previous accounting period shortened from 30 September 2012 to 21 February 2012 (1 page)
21 February 2012	Previous accounting period shortened from 30 September 2012 to 21 February 2012 (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (6 pages)
16 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Kenneth Lovell on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Kenneth Lovell on 23 April 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
12 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 October 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
20 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
20 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 (3 pages)
26 April 2005	Return made up to 23/04/05; full list of members (3 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 May 2004	Return made up to 23/04/04; full list of members (8 pages)
10 May 2004	Return made up to 23/04/04; full list of members (8 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
13 August 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
13 August 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	Director resigned (1 page)
23 April 2003	Incorporation (16 pages)
23 April 2003	Incorporation (16 pages)

Maats (Northeast) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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