Matchwood Limited

Company Name	Matchwood Limited
Company Status	Dissolved
Company Number	03611933
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)
Previous Name	Hardy Interiors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Charles Marsland
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 02 January 2007)
Role	Retired
Country of Residence	England
Correspondence Address	66 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL

Director Name	Jonathan Hilary Paul Stuart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 02 January 2007)
Role	Managing Director
Correspondence Address	Old School Aylott Close Upper Dean Huntingdon Cambridgeshire PE18 0NA

Secretary Name	Mr Colin Charles Marsland
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 02 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	66 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL

Secretary Name	Jonathan Hilary Paul Stuart
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2000)
Role	Managing Director
Correspondence Address	Old School Aylott Close Upper Dean Huntingdon Cambridgeshire PE18 0NA

Director Name	Jonathon Giles Simpkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Cottage Horning Road Hoveton St John Norfolk NR12 8JH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	66 Lidgett Lane Garforth Leeds LS25 1LL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2014
Net Worth	-£224,034
Current Liabilities	£224,034

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 August 2005	Return made up to 07/08/05; full list of members (2 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
1 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
31 October 2000	Return made up to 07/08/00; no change of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Director resigned (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Company name changed hardy interiors LIMITED\certificate issued on 25/04/00 (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1999	Return made up to 07/08/99; full list of members (6 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 May 1999	New director appointed (2 pages)
11 February 1999	Company name changed hardy interior systems LIMITED\certificate issued on 11/02/99 (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Memorandum and Articles of Association (13 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Company name changed broomco (1633) LIMITED\certificate issued on 04/09/98 (2 pages)
7 August 1998	Incorporation (16 pages)

Matchwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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