Company NameMatthew Heywood Limited
Company StatusDissolved
Company Number05669679
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 2 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Matthew Heywood
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wimpole Street
London
W1G 9SR
Secretary NameAuria Secretaries Limited (Corporation)
StatusClosed
Appointed31 March 2012(6 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 13 June 2017)
Correspondence Address9 Wimpole Street
London
W1G 9SR
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 27 years ago)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameLee Associates (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA

Contact

Websitewww.matthewheywood.com
Email address[email protected]
Telephone020 73527583
Telephone regionLondon

Location

Registered Address9 Wimpole Street
London
W1G 9SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Matthew Heywood
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts19 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End19 June

Filing History

13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017First Gazette notice for compulsory strike-off (1 page)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(4 pages)
19 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(4 pages)
28 October 2015Total exemption small company accounts made up to 19 June 2015 (5 pages)
28 October 2015Total exemption small company accounts made up to 19 June 2015 (5 pages)
27 October 2015Previous accounting period extended from 31 March 2015 to 19 June 2015 (1 page)
27 October 2015Previous accounting period extended from 31 March 2015 to 19 June 2015 (1 page)
5 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
5 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014Director's details changed for Mr Matthew Heywood on 10 January 2013 (2 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Director's details changed for Mr Matthew Heywood on 10 January 2013 (2 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
19 November 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
19 November 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
12 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
18 May 2012Appointment of Auria Secretaries Limited as a secretary (2 pages)
18 May 2012Appointment of Auria Secretaries Limited as a secretary (2 pages)
17 May 2012Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
17 May 2012Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
11 May 2012Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012 (1 page)
11 May 2012Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012 (1 page)
24 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 July 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
21 July 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
24 May 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page)
24 May 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page)
17 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
3 February 2011Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
3 February 2011Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
3 February 2011Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
26 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 January 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages)
26 January 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages)
26 January 2010Director's details changed for Matthew Heywood on 9 January 2010 (2 pages)
26 January 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages)
26 January 2010Director's details changed for Matthew Heywood on 9 January 2010 (2 pages)
26 January 2010Director's details changed for Matthew Heywood on 9 January 2010 (2 pages)
2 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
2 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
9 January 2009Return made up to 09/01/09; full list of members (3 pages)
9 January 2009Return made up to 09/01/09; full list of members (3 pages)
29 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
29 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
25 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
25 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
17 August 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 August 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
24 January 2007Return made up to 09/01/07; full list of members (2 pages)
24 January 2007Return made up to 09/01/07; full list of members (2 pages)
15 February 2006New secretary appointed (1 page)
15 February 2006New director appointed (1 page)
15 February 2006Registered office changed on 15/02/06 from: 5 southampton place london WC1A 2DA (1 page)
15 February 2006Registered office changed on 15/02/06 from: 5 southampton place london WC1A 2DA (1 page)
15 February 2006New director appointed (1 page)
15 February 2006New secretary appointed (1 page)
17 January 2006Secretary resigned (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Secretary resigned (1 page)
17 January 2006Director resigned (1 page)
9 January 2006Incorporation (12 pages)
9 January 2006Incorporation (12 pages)