| Company Name | Matthew Houghton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06153514 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Matthew Joseph Alan Houghton |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Actuarial Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 1, Capital Wharf 50, Wapping High Street London E1W 1LY |
| Secretary Name | Victoria Louise O`Dea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Lea Verwood Dorset BH31 6XN |
Location
| Registered Address | Bridge House 11,Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 October 2010 | Registered office address changed from 1st Floor Suite, Bridge House 11,Creek Road East Molesey Surrey KT8 9BE United Kingdom on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 1St Floor Suite, Bridge House 11,Creek Road East Molesey Surrey KT8 9BE United Kingdom on 18 October 2010 (1 page) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Director's details changed for Matthew Joseph Alan Houghton on 12 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Director's details changed for Matthew Joseph Alan Houghton on 12 March 2010 (2 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Location of debenture register (1 page) |
| 18 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from flat 1 capital wharf 50 wapping high street london E1W 1LY (1 page) |
| 18 August 2008 | Location of debenture register (1 page) |
| 18 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 18 August 2008 | Director's Change of Particulars / matthew houghton / 01/07/2007 / HouseName/Number was: , now: flat 1,; Street was: flat 14,, now: capital wharf 50, wapping high street; Area was: pennington court, 40 the highway, now: ; Post Code was: E1W 2SD, now: E1W 1LY; Country was: , now: united kingdom (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from flat 1 capital wharf 50 wapping high street london E1W 1LY (1 page) |
| 18 August 2008 | Director's change of particulars / matthew houghton / 01/07/2007 (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 1ST floor suite, bridge house 11 creek road east molesey surrey KT8 9BE (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 1ST floor suite, bridge house 11 creek road east molesey surrey KT8 9BE (1 page) |
| 12 March 2007 | Incorporation (12 pages) |
| 12 March 2007 | Incorporation (12 pages) |