| Company Name | Matriarch UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229656 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Jackco 139 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 | Kelly Greenwell |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
| Role | Graphic Designer |
| Correspondence Address | 27 John Street Great Ayton Middlesbrough Cleveland TS9 6DB |
| Director Name | Miss Claire Louise Kruman |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Malltreath Sands Acklam Middlesbrough Cleveland TS5 8UH |
| Director Name | Mrs Rebecca Elizabeth Lambton |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brackenbury Crescent The Ings Redcar Cleveland TS10 2PP |
| Secretary Name | Mrs Rebecca Elizabeth Lambton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brackenbury Crescent The Ings Redcar Cleveland TS10 2PP |
| Director Name | Mr Anthony James Wentworth |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North Meadow Hutton Rudby North Yorkshire TS15 0LD |
| Secretary Name | Mr David Paul Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA |
Location
| Registered Address | C/O Orchid Marketing Limited University Of Teesside Victoria Building, Victoria Road Middlesbroughcleveland TS1 3BA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Return made up to 27/04/08; full list of members (4 pages) |
| 30 June 2009 | Return made up to 27/04/08; full list of members (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 October 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 27 September 2007 | Resolutions
|
| 20 September 2007 | Company name changed jackco 139 LIMITED\certificate issued on 20/09/07 (3 pages) |
| 20 September 2007 | Company name changed jackco 139 LIMITED\certificate issued on 20/09/07 (3 pages) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 27 April 2007 | Incorporation (14 pages) |