MATTHEWS PRO-TEC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02042171

Incorporation date

29/07/1986

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 29/07/1986)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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12/03/2012

Compulsory strike-off action has been suspended

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27/02/2012

First Gazette notice for compulsory strike-off

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04/01/2012

Registered office address changed from 103 Marine Avenue Whitley Bay Tyne and Wear NE26 3LN on 2012-01-05

View PDF (1 pages)

04/01/2012

Director's details changed for Mr Jason Lauder Matthews on 2012-01-05

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02/03/2011

Total exemption small company accounts made up to 2010-07-31

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20/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (11 pages)

05/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

21/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

01/10/2006

Return made up to 01/10/06; full list of members

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02/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

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31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

24/05/2005

Director resigned

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19/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: 2ND floor 28 northumberland square north shields tyne & wear NE30 1PW

View PDF (1 pages)

09/02/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

07/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (9 pages)

15/10/2002

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

View PDF (7 pages)

30/09/2002

Ad 27/08/02--------- £ si 36@1=36 £ ic 100/136

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30/09/2002

Nc inc already adjusted 27/08/02

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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24/02/2002

Registered office changed on 25/02/02 from: 21 hepscott drive whitley bay tyne and wear NE25 9XJ

View PDF (1 pages)

15/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2001

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

View PDF (6 pages)

27/08/2001

Accounting reference date extended from 29/07/01 to 31/07/01

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Accounts for a small company made up to 2000-07-29

View PDF (6 pages)

03/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

29/05/2000

Accounts for a small company made up to 1999-07-29

View PDF (7 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

Director's particulars changed

View PDF (1 pages)

21/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

21/10/1999

Location of debenture register address changed

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06/09/1999

Accounts for a small company made up to 1998-07-29

View PDF (8 pages)

12/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

20/05/1998

Accounts for a small company made up to 1997-07-29

View PDF (6 pages)

07/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-07-29

View PDF (6 pages)

02/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-07-29

View PDF (6 pages)

03/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

03/10/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-07-29

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05/10/1994

Return made up to 01/10/94; full list of members

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02/05/1994

Accounts for a small company made up to 1993-07-29

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05/10/1993

Return made up to 01/10/93; full list of members

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27/01/1993

Accounts for a small company made up to 1992-07-27

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12/10/1992

Return made up to 01/10/92; full list of members

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17/05/1992

Accounts for a small company made up to 1991-07-29

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22/01/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Director's particulars changed

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08/01/1992

New director appointed

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05/04/1991

Accounts for a small company made up to 1990-07-29

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07/01/1991

Return made up to 31/12/90; full list of members

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21/03/1990

Accounts for a small company made up to 1989-07-29

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21/03/1990

Return made up to 19/03/90; full list of members

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11/09/1989

Return made up to 31/03/89; full list of members

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06/09/1989

Registered office changed on 07/09/89 from: 49 green lanes london N16 9BU

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13/08/1989

Accounts for a small company made up to 1988-07-29

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03/05/1988

Accounts for a small company made up to 1987-07-29

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03/05/1988

Return made up to 16/01/88; full list of members

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19/04/1988

Particulars of mortgage/charge

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23/03/1988

New director appointed

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04/11/1986

Accounting reference date notified as 29/07

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02/09/1986

Secretary resigned;director resigned;new director appointed

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27/08/1986

Gazettable document

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21/08/1986

Certificate of change of name

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20/08/1986

Secretary resigned;director resigned

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29/07/1986

Certificate of 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Matthews, Jason Lauder	Director	01/01/1992 - Present	-
Matthews, Harry Lauder	Secretary	21/01/2005 - Present	-
Matthews, Jason Lauder	Secretary	10/04/2001 - 22/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MATTHEWS PRO-TEC SERVICES LIMITED

MATTHEWS PRO-TEC SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1986 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX. 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 PRO-TEC SERVICES LIMITED?

MATTHEWS PRO-TEC SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1986 and dissolved on 23/07/2012.

Where is MATTHEWS PRO-TEC SERVICES LIMITED located?

MATTHEWS PRO-TEC SERVICES LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX.

What does MATTHEWS PRO-TEC SERVICES LIMITED do?

MATTHEWS PRO-TEC SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MATTHEWS PRO-TEC SERVICES LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.