MATTHEW BISSEX ARCHITECTURAL DESIGN LTD

Key Data

Status

Dissolved

Company No.

04812135

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

20/09/2013

Final Gazette dissolved following liquidation

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20/06/2013

Return of final meeting in a creditors' voluntary winding up

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05/09/2012

Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 2012-09-06

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05/09/2012

Statement of affairs with form 4.19

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05/09/2012

Appointment of a voluntary liquidator

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05/09/2012

Resolutions

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30/07/2011

Total exemption small company accounts made up to 2010-09-30

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12/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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09/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

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09/08/2010

Director's details changed for Matthew James Bissex on 2010-06-26

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08/07/2010

Total exemption small company accounts made up to 2009-09-30

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06/08/2009

Return made up to 26/06/09; full list of members

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06/08/2009

Secretary's Change of Particulars / sharon francis / 10/09/2008 / Surname was: francis, now: bissex; HouseName/Number was: , now: littlebrook house; Street was: littlebrook house, now: meadow view; Area was: meadow view, now:

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03/08/2009

Total exemption small company accounts made up to 2008-09-30

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17/09/2008

Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH

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14/08/2008

Return made up to 26/06/08; no change of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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17/10/2007

Return made up to 26/06/07; no change of members

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

10/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

06/10/2005

Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG

View PDF (1 pages)

31/08/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

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23/06/2004

Return made up to 26/06/04; full list of members

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23/06/2004

Secretary's particulars changed;director's particulars changed

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10/05/2004

Accounting reference date extended from 30/06/04 to 30/09/04

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02/10/2003

Particulars of mortgage/charge

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14/08/2003

New director appointed

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14/08/2003

New secretary appointed

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29/06/2003

Director resigned

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29/06/2003

Secretary resigned

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25/06/2003

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/06/2003 - 29/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/06/2003 - 29/06/2003	41295
Matthew James Bissex	Director	25/06/2003 - Present	5
Bissex, Sharon Lisa	Secretary	25/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATTHEW BISSEX ARCHITECTURAL DESIGN LTD

MATTHEW BISSEX ARCHITECTURAL DESIGN LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 2 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 MATTHEW BISSEX ARCHITECTURAL DESIGN LTD?

MATTHEW BISSEX ARCHITECTURAL DESIGN LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 20/09/2013.

Where is MATTHEW BISSEX ARCHITECTURAL DESIGN LTD located?

MATTHEW BISSEX ARCHITECTURAL DESIGN LTD is registered at KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does MATTHEW BISSEX ARCHITECTURAL DESIGN LTD do?

MATTHEW BISSEX ARCHITECTURAL DESIGN LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MATTHEW BISSEX ARCHITECTURAL DESIGN LTD?

The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.