| Company Name | Matton Images UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148448 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 11 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Richard Allen |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 King Edwards Gardens Acton Hill London W3 9RF |
| Director Name | Mr Gordon Peter Christiansen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ |
| Director Name | Vice President David Jan Lennart Ryden |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 December 2010) |
| Role | Marketing Manager |
| Country of Residence | Sweden |
| Correspondence Address | Vastbov. 4b Dandergil 18235 Sweden |
| Director Name | Jan-Olof Tingborn |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 July 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 December 2010) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Bjorkvagen 19b Enebyberg 18276 Sweden |
| Secretary Name | Mr Peter Richard Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 December 2010) |
| Role | Chartered Accounta |
| Country of Residence | England |
| Correspondence Address | 25 King Edwards Gardens Acton Hill London W3 9RF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Western Avenue Business Park Mansfield Road London W3 0BZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 22 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Vice President David Jan Lennart Ryden on 8 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Vice President David Jan Lennart Ryden on 8 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jan-Olot Tingborn on 8 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jan-Olot Tingborn on 8 June 2010 (2 pages) |
| 20 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 10 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 23 August 2007 | Auditor's resignation (1 page) |
| 23 August 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 20 June 2007 | Return made up to 08/06/07; change of members (8 pages) |
| 23 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 20 June 2006 | Return made up to 08/06/06; full list of members
|
| 7 June 2006 | Auditor's resignation (1 page) |
| 26 May 2006 | Resolutions
|
| 26 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 17 June 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 18 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 23 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 8 June 2004 | Incorporation (16 pages) |