SINCLAIR MATTHEWS UK LTD

Key Data

Status

Dissolved

Company No.

04744326

Incorporation date

24/04/2003

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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03/03/2013

Application to strike the company off the register

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03/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

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13/10/2011

Total exemption small company accounts made up to 2011-03-31

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12/07/2011

Annual return made up to 2011-04-25 with full list of shareholders

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12/07/2011

Termination of appointment of David Hamilton as a secretary

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (2 pages)

26/04/2011

Change of name notice

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11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Change of name notice

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

04/03/2009

Appointment Terminated Director malcolm perring

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 1

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12/01/2009

Director appointed raymond sinclair matthews

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29/07/2008

Total exemption small company accounts made up to 2008-03-31

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07/05/2008

Return made up to 25/04/08; full list of members

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07/05/2008

Director's Change of Particulars / malcolm perring / 14/09/2007 / HouseName/Number was: , now: 10; Street was: cleeve house, now: princess gate; Area was: ampney st peter, now: london road; Post Town was: cirencester, now: ascot; Region was: gloucestershire, now: berkshire; Post Code was: GL7 5DH, now: SL5 7YY

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06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

02/05/2007

Registered office changed on 03/05/07 from: crane house 32 gould road twickenham middlesex TW2 6RS

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

11/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/07/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

11/05/2004

Secretary resigned

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11/03/2004

Registered office changed on 12/03/04 from: 63 wolsey road east molesey surrey KT8 9EW

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

11/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

11/05/2003

Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/2003 - 24/04/2003	43699
Perring, Malcolm Douglas	Director	24/04/2003 - 04/03/2009	4
Matthews, Raymond Sinclair	Director	24/04/2003 - 02/03/2004	3
Matthews, Raymond Sinclair	Director	08/01/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SINCLAIR MATTHEWS UK LTD

SINCLAIR MATTHEWS UK LTD is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey KT7 0XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINCLAIR MATTHEWS UK LTD?

SINCLAIR MATTHEWS UK LTD is currently Dissolved. It was registered on 24/04/2003 and dissolved on 24/06/2013.

Where is SINCLAIR MATTHEWS UK LTD located?

SINCLAIR MATTHEWS UK LTD is registered at Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey KT7 0XZ.

What does SINCLAIR MATTHEWS UK LTD do?

SINCLAIR MATTHEWS UK LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for SINCLAIR MATTHEWS UK LTD?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.