STAN MATTHEWS DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03809489

Incorporation date

18/07/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1999)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Return of final meeting in a creditors' voluntary winding up

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23/09/2013

Liquidators' statement of receipts and payments to 2013-08-24

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12/03/2013

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2013-03-13

View PDF (1 pages)

07/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

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05/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (6 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

04/03/2010

Statement of affairs with form 4.19

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04/03/2010

Appointment of a voluntary liquidator

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04/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Registered office address changed from 8a Elm Park Road Pinner Middlesex HA5 3LA on 2010-03-04

View PDF (1 pages)

17/09/2009

Return made up to 19/07/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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30/09/2008

Return made up to 19/07/08; full list of members

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23/09/2007

Total exemption small company accounts made up to 2007-05-31

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12/08/2007

Return made up to 19/07/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-05-31

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06/08/2006

Return made up to 19/07/06; full list of members

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22/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

18/07/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/01/2005

Total exemption full accounts made up to 2004-05-31

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18/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

29/07/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

16/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

12/09/2001

Return made up to 19/07/01; full list of members

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30/05/2001

Full accounts made up to 2000-05-31

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03/10/2000

Return made up to 19/07/00; full list of members

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14/05/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

£ nc 1000/100000 19/07/99

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16/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

19/01/2000

Ad 21/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Accounting reference date shortened from 31/07/00 to 31/05/00

View PDF (1 pages)

05/08/1999

Certificate of change of name

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03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Registered office changed on 04/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

03/08/1999

Director resigned

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03/08/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (11 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Chalfen Secretaries Limited	Nominee Secretary	18/07/1999 - 20/07/1999	1629
Chalfen Nominees Limited	Nominee Director	18/07/1999 - 20/07/1999	1639
Matthews, Stanley James	Director	20/07/1999 - Present	5
Matthews, Irene	Secretary	20/07/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About STAN MATTHEWS DESIGN LIMITED

STAN MATTHEWS DESIGN LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 STAN MATTHEWS DESIGN LIMITED?

STAN MATTHEWS DESIGN LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 15/01/2014.

Where is STAN MATTHEWS DESIGN LIMITED located?

STAN MATTHEWS DESIGN LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does STAN MATTHEWS DESIGN LIMITED do?

STAN MATTHEWS DESIGN LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for STAN MATTHEWS DESIGN LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.