Matthew Thomas Installations Limited

Company Name	Matthew Thomas Installations Limited
Company Status	Dissolved
Company Number	05297298
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Hallco 1122 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	Philip Nigel Hill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	19 Whitland Avenue Bolton Lancashire BL1 5FB

Secretary Name	Philip Nigel Hill
Nationality	British
Status	Closed
Appointed	03 February 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	19 Whitland Avenue Bolton Lancashire BL1 5FB

Director Name	Mr Robin Anthony Harrison
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire HX6 4HY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£46,183
Current Liabilities	£384,648

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2010	Return of final meeting of creditors (1 page)
11 October 2010	Notice of final account prior to dissolution (1 page)
14 January 2008	Appointment of a liquidator (1 page)
14 January 2008	Appointment of a liquidator (1 page)
7 December 2007	Order of court to wind up (2 pages)
7 December 2007	Order of court to wind up (2 pages)
6 December 2007	Order of court to wind up (2 pages)
6 December 2007	Order of court to wind up (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 42-44 chorley new road bolton BL1 4AP (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 42-44 chorley new road bolton BL1 4AP (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: unit 20 beck road huddersfield west yorkshire HD1 5DG (1 page)
1 February 2006	Return made up to 26/11/05; full list of members (2 pages)
1 February 2006	Return made up to 26/11/05; full list of members (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: unit 20 beck road huddersfield west yorkshire HD1 5DG (1 page)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: unit 20 beck road huddersfield west yorkshire HD1 5BG (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 20 beck road huddersfield west yorkshire HD1 5BG (1 page)
15 February 2005	Ad 03/02/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
4 February 2005	Company name changed hallco 1122 LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed hallco 1122 LIMITED\certificate issued on 04/02/05 (2 pages)
26 November 2004	Incorporation (16 pages)

Matthew Thomas Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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