MATSIME LIMITED

Key Data

Status

Dissolved

Company No.

02702306

Incorporation date

30/03/1992

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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15/02/2016

First Gazette notice for voluntary strike-off

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03/02/2016

Application to strike the company off the register

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23/11/2015

Total exemption small company accounts made up to 2015-03-31

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31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

18/12/2014

Registered office address changed from Monway House Portway Road Wednesbury West Midlands WS10 7EQ to Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG on 2014-12-19

View PDF (1 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/10/2014

Satisfaction of charge 3 in full

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30/10/2014

Satisfaction of charge 1 in full

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30/10/2014

Satisfaction of charge 2 in full

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31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2014

Director's details changed for David Harry Humphries on 2014-01-01

View PDF (2 pages)

31/03/2014

Director's details changed for Elizabeth Humphries on 2014-01-01

View PDF (2 pages)

31/03/2014

Secretary's details changed for Elizabeth Humphries on 2014-01-01

View PDF (1 pages)

11/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

16/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

11/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/06/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

27/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

20/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

30/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

01/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

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21/07/2005

Director's particulars changed

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18/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

24/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

01/07/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

15/10/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/06/2001

Particulars of mortgage/charge

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17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

20/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

02/02/1999

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

02/04/1998

Return made up to 31/03/98; no change of members

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01/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Registered office changed on 05/06/97 from: monway house portway road wednesbury WS10 7EQ

View PDF (1 pages)

02/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

06/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1997

New director appointed

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06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

09/07/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

04/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

22/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Accounts for a dormant company made up to 1994-03-31

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05/05/1994

Return made up to 31/03/94; no change of members

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09/03/1994

Accounts for a dormant company made up to 1993-03-31

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09/03/1994

Resolutions

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10/05/1993

Ad 01/03/93--------- £ si 98@1

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10/05/1993

Return made up to 31/03/93; full list of members

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05/04/1992

Director resigned;new director appointed

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05/04/1992

Secretary resigned;new secretary appointed;director resigned

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05/04/1992

Registered office changed on 06/04/92 from: 50 lincoln's inn fields london WC2A 3PF

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30/03/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Humphries, Elizabeth	Director	20/02/1997 - Present	6
Dwyer, Daniel John	Nominee Director	31/03/1992 - 31/03/1992	2379
Brunsdon, Susan Mary	Secretary	31/03/1992 - 20/02/1997	-
Dwyer, Daniel John	Nominee Secretary	31/03/1992 - 31/03/1992	1182
Lloyd, Samuel George Alan	Nominee Director	31/03/1992 - 31/03/1992	586

Persons with Significant Control

No PSC data available.

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Description

About MATSIME LIMITED

MATSIME LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands WS10 9EG. There are currently 3 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 MATSIME LIMITED?

MATSIME LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 23/05/2016.

Where is MATSIME LIMITED located?

MATSIME LIMITED is registered at Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands WS10 9EG.

What does MATSIME LIMITED do?

MATSIME LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MATSIME LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.