Company NameMatwood Limited
DirectorElaine Richardson
Company StatusDissolved
Company Number03278482
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameElaine Richardson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1996(1 month after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence AddressAlbion House
Whitley Road Whitley
Dewsbury
West Yorkshire
WF12 0LZ
Secretary NameJean Margaret Doman
NationalityBritish
StatusCurrent
Appointed21 April 1997(5 months, 1 week after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address11 Saville Street
Emley
Huddersfield
West Yorkshire
HD8 9RX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameKevin Ward
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(1 month after company formation)
Appointment Duration4 months (resigned 22 April 1997)
RoleCompany Director
Correspondence AddressAlbion House
Upper Whitley Whitley
West Dewsbury
West Yorkshire
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed18 December 1996(1 month after company formation)
Appointment Duration4 months (resigned 21 April 1997)
RoleCompany Director
Correspondence AddressAlbion House
Whitley Road Whitley
Dewsbury
West Yorkshire
WF12 0LZ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address36-40 North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 September 2003Dissolved (1 page)
18 June 2003Liquidators statement of receipts and payments (6 pages)
18 June 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2003Liquidators statement of receipts and payments (6 pages)
11 October 2002Liquidators statement of receipts and payments (6 pages)
28 March 2002Liquidators statement of receipts and payments (6 pages)
28 September 2001Liquidators statement of receipts and payments (6 pages)
30 March 2001Liquidators statement of receipts and payments (6 pages)
10 October 2000Liquidators statement of receipts and payments (6 pages)
27 March 2000Liquidators statement of receipts and payments (6 pages)
27 September 1999Liquidators statement of receipts and payments (6 pages)
31 March 1999Liquidators statement of receipts and payments (6 pages)
31 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 1998Appointment of a voluntary liquidator (1 page)
31 March 1998Statement of affairs (8 pages)
30 March 1998Registered office changed on 30/03/98 from: red lion garage wakefield road lepton huddersfield west yorkshire HD8 0LU (1 page)
1 July 1997Registered office changed on 01/07/97 from: j weston campbell & co beckley house 13-17 silver street halifax west yorkshire HX1 1HS (1 page)
27 April 1997Director resigned (1 page)
27 April 1997New secretary appointed (2 pages)
27 April 1997Secretary resigned (1 page)
20 March 1997Particulars of mortgage/charge (3 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
6 January 1997New secretary appointed;new director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Secretary resigned (1 page)
14 November 1996Incorporation (16 pages)