Company NameMatthews (Furnishers) Limited
DirectorsBrian Martin Matthews and David Stephen Matthews
Company StatusDissolved
Company Number00400415
CategoryPrivate Limited Company
Incorporation Date12 November 1945(78 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Brian Martin Matthews
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleHouse Furnisher
Correspondence Address33 Dalebrook Court
Sheffield
South Yorkshire
S10 3PQ
Director NameMr David Stephen Matthews
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleHouse Furnisher
Correspondence Address6 Whirlowdale Rise
Whirlow
Sheffield
South Yorkshire
S11 9LS
Secretary NameMr David Stephen Matthews
NationalityBritish
StatusCurrent
Appointed02 June 1992(46 years, 7 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address6 Whirlowdale Rise
Whirlow
Sheffield
South Yorkshire
S11 9LS
Director NameMrs Gertie Matthews
Date of BirthJune 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(45 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 June 1992)
RoleHousewife
Correspondence Address149 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NG
Secretary NameMrs Gertie Matthews
NationalityBritish
StatusResigned
Appointed22 March 1991(45 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 June 1992)
RoleCompany Director
Correspondence Address149 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NG

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 February 1998Dissolved (1 page)
27 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
17 July 1997Liquidators statement of receipts and payments (6 pages)
4 February 1997Liquidators statement of receipts and payments (6 pages)
4 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 October 1996Registered office changed on 23/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page)
23 January 1996Appointment of a voluntary liquidator (1 page)
23 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 December 1995Registered office changed on 05/12/95 from: 2A canterbury avenue sheffield S10 3RT (1 page)
17 July 1995Return made up to 22/03/95; full list of members
  • 363(287) ‐ Registered office changed on 17/07/95
(6 pages)
2 July 1995Full accounts made up to 31 December 1993 (11 pages)