Bowdon
Altrincham
WA14 3DZ
Director Name | Mrs Sandra Fenella Matlow |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2008(71 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 08 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ |
Director Name | Mr Maurice Matlow |
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Date of Birth | October 1907 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(54 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | C/O Mr A C Matlow 16 Braystan Gardens Gatley Cheshire SK8 1QS |
Director Name | Irene Walton |
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Date of Birth | January 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(54 years, 11 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 02 August 2007) |
Role | Company Director |
Correspondence Address | 112-114 Whitegate Drive Blackpool Lancashire FY3 9ES |
Director Name | Mr James Lord Walton |
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Date of Birth | May 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(54 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 November 1998) |
Role | Company Director |
Correspondence Address | 1 Queens Square Blackpool Lancashire FY1 1QU |
Secretary Name | Irene Walton |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(54 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 06 December 2004) |
Role | Company Director |
Correspondence Address | 112-114 Whitegate Drive Blackpool Lancashire FY3 9ES |
Director Name | Adrian Charles Matlow |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(57 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 07 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandylea 24 Grey Road Altrincham Cheshire WA14 4BU |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
34 at £1 | Irene Susan Matlow 8.46% Ordinary |
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33 at £1 | Dawne J. Cooper 8.21% Ordinary |
134 at £1 | Nicola Ruth Wertheim 33.33% Ordinary |
67 at £1 | Deborah Gail Matlow 16.67% Ordinary |
67 at £1 | Sandra Fenella Matlow 16.67% Ordinary |
67 at £1 | Sandra Matlow & Adrian Matlow 16.67% Ordinary |
Year | 2014 |
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Net Worth | £34,636 |
Cash | £30,374 |
Current Liabilities | £5,738 |
Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2018 | Application to strike the company off the register (4 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
14 November 2017 | Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page) |
14 November 2017 | Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages) |
14 November 2017 | Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page) |
14 November 2017 | Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages) |
20 December 2016 | Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
20 December 2016 | Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page) |
20 December 2016 | Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Director's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages) |
1 December 2015 | Director's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages) |
10 November 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages) |
10 November 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages) |
10 November 2015 | Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
17 March 2015 | Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages) |
6 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
13 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
22 September 2008 | Director appointed sandra fenella matlow (2 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 September 2008 | Director appointed sandra fenella matlow (2 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
17 January 2008 | Director resigned (1 page) |
3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 February 2007 | Return made up to 07/12/06; full list of members
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15 February 2007 | Return made up to 07/12/06; full list of members
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7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 February 2006 | Return made up to 07/12/05; full list of members
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6 February 2006 | Registered office changed on 06/02/06 from: 112-114 whitegate drive blackpool FY3 9XH (1 page) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 February 2006 | Return made up to 07/12/05; full list of members
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6 February 2006 | Registered office changed on 06/02/06 from: 112-114 whitegate drive blackpool FY3 9XH (1 page) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | Secretary resigned (1 page) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
13 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
14 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
6 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 December 1999 | Return made up to 07/12/99; full list of members
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13 December 1999 | Return made up to 07/12/99; full list of members
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28 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 December 1998 | Return made up to 07/12/98; no change of members
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11 December 1998 | Director resigned (1 page) |
11 December 1998 | Return made up to 07/12/98; no change of members
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11 December 1998 | Director resigned (1 page) |
20 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
20 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 February 1998 | Return made up to 07/12/97; full list of members (9 pages) |
17 February 1998 | Return made up to 07/12/97; full list of members (9 pages) |
19 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 January 1997 | Return made up to 07/12/96; change of members (7 pages) |
8 January 1997 | Return made up to 07/12/96; change of members (7 pages) |
27 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 August 1996 | Memorandum and Articles of Association (19 pages) |
15 August 1996 | Resolutions
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15 August 1996 | Memorandum and Articles of Association (19 pages) |
15 August 1996 | Resolutions
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14 December 1995 | Return made up to 07/12/95; no change of members (8 pages) |
14 December 1995 | Return made up to 07/12/95; no change of members (8 pages) |
23 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
12 March 1990 | Resolutions
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12 March 1990 | Resolutions
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2 January 1937 | Certificate of incorporation (1 page) |
2 January 1937 | Certificate of incorporation (1 page) |