| Company Name | Matterley Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06402170 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
| Previous Name | Matterley Limited |
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 Ian Robert Dighe |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mathom House 17 Bereweeke Road Winchester Hampshire SO22 6AJ |
| Director Name | Mr John C Head Iii |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Olivers Wharf 64 Wapping High Street London E1W 2PJ |
| Secretary Name | Piers Godfrey Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 June 2010) |
| Role | Chartered Accountant |
| Correspondence Address | Basement Flat 175 Old Brompton Road London SW5 0AN |
| Secretary Name | Stephen Maffey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Appointment terminated secretary stephen maffey (1 page) |
| 16 December 2008 | Appointment Terminated Secretary stephen maffey (1 page) |
| 10 November 2008 | Secretary appointed piers godfrey harrison (1 page) |
| 10 November 2008 | Secretary appointed piers godfrey harrison (1 page) |
| 7 November 2008 | Director's Change of Particulars / ian dighe / 15/09/2008 / HouseName/Number was: , now: the mathom house; Street was: warden hill, now: 17 bereweeke road; Area was: stockbridge road, now: ; Post Code was: SO22 5JH, now: SO22 6AJ (1 page) |
| 7 November 2008 | Director's change of particulars / ian dighe / 15/09/2008 (1 page) |
| 7 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 7 November 2008 | Location of debenture register (1 page) |
| 7 November 2008 | Location of register of members (1 page) |
| 7 November 2008 | Location of register of members (1 page) |
| 7 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 7 November 2008 | Location of debenture register (1 page) |
| 15 May 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 15 May 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 10 queen street place london EC4R 1BE (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 10 queen street place london EC4R 1BE (1 page) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Memorandum and Articles of Association (13 pages) |
| 8 February 2008 | Memorandum and Articles of Association (13 pages) |
| 4 February 2008 | Company name changed matterley LIMITED\certificate issued on 04/02/08 (2 pages) |
| 4 February 2008 | Company name changed matterley LIMITED\certificate issued on 04/02/08 (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Incorporation (18 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Incorporation (18 pages) |