MATCON (RECONSTRUCTION) 1995 LIMITED

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MATCON (RECONSTRUCTION) 1995 LIMITED

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Key Data

Status

Dissolved

Company No.

00966198

Incorporation date

14/11/1969

Size

-

Contacts

Registered address

Registered address

Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JHCopy
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Latest events (Record since 14/11/1969)
dot icon24/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2013
First Gazette notice for voluntary strike-off
dot icon29/08/2013
Application to strike the company off the register
dot icon25/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon24/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon08/06/2012
Statement by Directors
dot icon08/06/2012
Statement of capital on 2012-06-08
dot icon08/06/2012
Solvency Statement dated 30/04/12
dot icon08/06/2012
Resolutions
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon14/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon20/05/2011
Director's details changed for Sir John George Aird on 2011-01-01
dot icon20/05/2011
Director's details changed for Mr. Charles Bernard Lee on 2010-12-01
dot icon20/05/2011
Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0HJ on 2011-05-20
dot icon06/08/2010
Full accounts made up to 2009-12-31
dot icon28/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon28/04/2010
Director's details changed for Mr. John Thompson on 2010-04-19
dot icon28/04/2010
Director's details changed for Paul Cooper on 2010-04-19
dot icon28/04/2010
Secretary's details changed for John Thompson on 2010-04-19
dot icon30/06/2009
Accounts for a small company made up to 2008-12-31
dot icon01/05/2009
Return made up to 19/04/09; full list of members
dot icon08/07/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 19/04/08; full list of members
dot icon04/08/2007
Full accounts made up to 2006-12-31
dot icon11/05/2007
Return made up to 19/04/07; full list of members
dot icon20/09/2006
Full accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 19/04/06; full list of members
dot icon07/09/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 19/04/05; full list of members
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon18/05/2004
Return made up to 19/04/04; full list of members
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon16/05/2003
Return made up to 19/04/03; full list of members
dot icon16/05/2003
Secretary's particulars changed;director's particulars changed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon17/05/2002
Return made up to 19/04/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon30/05/2001
Return made up to 19/04/01; full list of members
dot icon29/03/2001
Auditor's resignation
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon05/06/2000
Return made up to 19/04/00; full list of members
dot icon05/06/2000
Secretary resigned
dot icon05/06/2000
New secretary appointed
dot icon12/04/2000
Certificate of re-registration from Public Limited Company to Private
dot icon12/04/2000
Re-registration of Memorandum and Articles
dot icon12/04/2000
Application for reregistration from PLC to private
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon16/07/1999
Full accounts made up to 1998-12-31
dot icon18/06/1999
Return made up to 19/04/99; full list of members
dot icon04/08/1998
Full accounts made up to 1997-12-31
dot icon16/07/1998
Director resigned
dot icon16/07/1998
New director appointed
dot icon11/05/1998
Return made up to 19/04/98; full list of members
dot icon13/07/1997
Full group accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 19/04/97; full list of members
dot icon09/07/1997
Director's particulars changed
dot icon04/07/1997
Director's particulars changed
dot icon23/04/1997
Particulars of mortgage/charge
dot icon06/10/1996
Return made up to 19/04/96; full list of members
dot icon31/07/1996
Full group accounts made up to 1995-12-31
dot icon26/10/1995
Particulars of contract relating to shares
dot icon26/10/1995
Ad 21/09/95--------- £ si 1080@1
dot icon12/10/1995
Ad 21/09/95--------- £ si 1080@1=1080 £ ic 60000/61080
dot icon21/09/1995
Certificate of change of name
dot icon17/07/1995
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon17/07/1995
Balance Sheet
dot icon17/07/1995
Auditor's report
dot icon17/07/1995
Auditor's report
dot icon17/07/1995
Re-registration of Memorandum and Articles
dot icon17/07/1995
Declaration on reregistration from private to PLC
dot icon17/07/1995
Application for reregistration from private to PLC
dot icon17/07/1995
Resolutions
dot icon07/07/1995
New director appointed
dot icon07/07/1995
New director appointed
dot icon07/07/1995
Return made up to 19/04/95; full list of members
dot icon07/07/1995
Director resigned
dot icon11/04/1995
Particulars of contract relating to shares
dot icon11/04/1995
Ad 01/01/95--------- £ si 30000@1
dot icon29/03/1995
Secretary resigned;new secretary appointed
dot icon24/03/1995
Full accounts made up to 1994-12-31
dot icon03/03/1995
Ad 01/01/95--------- £ si 30000@1=30000 £ ic 30000/60000
dot icon22/01/1995
Accounting reference date extended from 31/10 to 31/12
dot icon19/01/1995
Resolutions
dot icon19/01/1995
Resolutions
dot icon19/01/1995
£ nc 30000/100000 01/01/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/06/1994
Full accounts made up to 1993-10-31
dot icon21/06/1994
Return made up to 19/04/94; full list of members
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Resolutions
dot icon08/06/1993
Full accounts made up to 1992-10-31
dot icon08/06/1993
Return made up to 19/04/93; no change of members
dot icon08/06/1993
Director's particulars changed
dot icon13/07/1992
Full accounts made up to 1991-10-31
dot icon20/05/1991
Return made up to 14/03/91; no change of members
dot icon28/03/1991
Full accounts made up to 1990-10-31
dot icon03/07/1990
Return made up to 19/04/90; full list of members
dot icon12/06/1990
Full group accounts made up to 1989-10-31
dot icon04/09/1989
Return made up to 24/06/89; full list of members
dot icon04/09/1989
Full group accounts made up to 1988-10-31
dot icon12/12/1988
Director resigned
dot icon07/07/1988
Return made up to 03/06/88; full list of members
dot icon10/06/1988
Full group accounts made up to 1987-10-31
dot icon20/01/1988
Auditor's resignation
dot icon10/07/1987
Group accounts for a medium company made up to 1986-10-31
dot icon10/07/1987
Return made up to 03/06/87; full list of members
dot icon27/05/1987
Registered office changed on 27/05/87 from: grange farm evenlade moreton-in-march gloucestershire
dot icon03/02/1987
New director appointed
dot icon15/12/1986
Group of companies' accounts made up to 1985-10-31
dot icon15/12/1986
Return made up to 13/12/86; full list of members
dot icon14/11/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Charles Bernard
Director
10/07/1998 - Present
10
Thompson, John, Mr.
Secretary
01/10/1999 - Present
1
Thompson, John, Mr.
Director
28/06/1995 - Present
1
Cooper, Paul, Mr.
Director
28/06/1995 - Present
-
Newell, Harold Anthony
Secretary
01/01/1995 - 30/09/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MATCON (RECONSTRUCTION) 1995 LIMITED

MATCON (RECONSTRUCTION) 1995 LIMITED is an(a) Dissolved company incorporated on 14/11/1969 with the registered office located at Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATCON (RECONSTRUCTION) 1995 LIMITED?

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MATCON (RECONSTRUCTION) 1995 LIMITED is currently Dissolved. It was registered on 14/11/1969 and dissolved on 24/12/2013.

Where is MATCON (RECONSTRUCTION) 1995 LIMITED located?

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MATCON (RECONSTRUCTION) 1995 LIMITED is registered at Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire WR11 1JH.

What does MATCON (RECONSTRUCTION) 1995 LIMITED do?

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MATCON (RECONSTRUCTION) 1995 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MATCON (RECONSTRUCTION) 1995 LIMITED?

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The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.