MATTHEWS HARRIS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03643325

Incorporation date

01/10/1998

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1998)

03/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2013

Notice of move from Administration to Dissolution on 2013-01-28

View PDF (13 pages)

22/10/2012

Administrator's progress report to 2012-09-05

View PDF (13 pages)

19/04/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

16/04/2012

Result of meeting of creditors

View PDF (4 pages)

29/03/2012

Statement of administrator's proposal

View PDF (3 pages)

13/03/2012

Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 2012-03-14

View PDF (2 pages)

12/03/2012

Appointment of an administrator

View PDF (1 pages)

02/11/2011

Director's details changed for Mr Andrew Murray Taylor on 2011-11-03

View PDF (2 pages)

02/11/2011

Secretary's details changed for Mr Andrew Murray Taylor on 2011-11-03

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/09/2011

Registered office address changed from Unit 5 Pasture Road Goole North Humberside DN14 6HD on 2011-09-07

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

27/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2010

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Mr Andrew Murray Taylor on 2009-10-02

View PDF (2 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/08/2009

Return made up to 02/10/08; full list of members

View PDF (3 pages)

13/08/2009

Return made up to 02/10/07; full list of members

View PDF (4 pages)

13/08/2009

Location of debenture register

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from unit 6 nortonthore mills wakefield road scissett huddersfield west yorkshire HD8 9LA

View PDF (1 pages)

13/08/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/11/2008

Appointment Terminated Director gillian taylor

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/12/2007

Registered office changed on 18/12/07 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (13 pages)

11/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/04/2004

Registered office changed on 05/04/04 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA

View PDF (1 pages)

10/12/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2003

Resolutions

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19/09/2003

Ad 30/06/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

20/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: 44-46 lower bridgeman street bolton BL2 1DG

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MATTHEWS HARRIS CONSULTING LIMITED

MATTHEWS HARRIS CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 MATTHEWS HARRIS CONSULTING LIMITED?

MATTHEWS HARRIS CONSULTING LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 03/05/2013.

Where is MATTHEWS HARRIS CONSULTING LIMITED located?

MATTHEWS HARRIS CONSULTING LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does MATTHEWS HARRIS CONSULTING LIMITED do?

MATTHEWS HARRIS CONSULTING LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MATTHEWS HARRIS CONSULTING LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.