| Company Name | Matman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03857769 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Daniel McLean Bain Brown |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2002(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 4 Glencot Grove Hawthorn Seaham County Durham SR7 8RX |
| Secretary Name | B M C Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2002(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 September 2006) |
| Correspondence Address | 23 Imex Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Director Name | Maureen Aldridge |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Normandy Way Erith Kent DA8 3PX |
| Secretary Name | Martin Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 4 Windmill Cottages Allhallows Road, Lower Stoke Rochester Kent ME3 9SP |
| Director Name | Martin Newman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 March 2004) |
| Role | Logistic Manager |
| Correspondence Address | 4 Windmill Cottages Allhallows Road, Lower Stoke Rochester Kent ME3 9SP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | National House 2 Grant Avenue Leeds West Yorkshire LS7 1RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,948 |
| Current Liabilities | £305,743 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2005 | Strike-off action suspended (1 page) |
| 10 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 656 anlaby road hull east yorkshire HU3 6UU (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 29 January 2004 | Return made up to 12/10/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: wheatsheaf works maxim road crayford kent DA1 4BG (1 page) |
| 20 December 2002 | Return made up to 12/10/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (13 pages) |
| 28 June 2002 | Particulars of mortgage/charge (5 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | Secretary resigned (1 page) |
| 27 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 8 January 2001 | Return made up to 12/10/00; full list of members (6 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 19 December 1999 | New secretary appointed (2 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 29 November 1999 | Ad 22/10/99--------- £ si 65@1=65 £ ic 2/67 (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Incorporation (15 pages) |