MATS And More Limited

Company Name	MATS And More Limited
Company Status	Dissolved
Company Number	01994675
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 1 month ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)
Previous Name	Southport Provision Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Ostenfeld
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Lancaster Road Southport Merseyside PR8 2LF

Secretary Name	Cheryl Ann Naylor
Nationality	British
Status	Closed
Appointed	10 November 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	27 Spring Bank Avenue Audenshaw Manchester Lancashire M34 5WG

Director Name	Mr Kenneth Giles
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 St Annes Path Formby Liverpool Merseyside L37 7AU

Director Name	Mr Philip Powell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Secretary
Correspondence Address	Farlittlemoor House Butts Green Lane Warley Halifax Yorkshire HX2 7SW

Director Name	Mr Anthony Wright
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 1995)
Role	Sales Manager
Correspondence Address	1 Danes Drive Walton-Le-Dale Preston Lancashire PR5 4UG

Secretary Name	Mr Kenneth Giles
Nationality	British
Status	Resigned
Appointed	09 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 St Annes Path Formby Liverpool Merseyside L37 7AU

Secretary Name	Mr Steven Michael Haughton
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 November 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Littondale Close Royton Oldham Lancashire OL2 6PN

Secretary Name	Mr Philip Powell
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 May 1994)
Role	Secretary
Correspondence Address	Farlittlemoor House Butts Green Lane Warley Halifax Yorkshire HX2 7SW

Secretary Name	Mr Norman Lees
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 January 1995)
Role	Secretary
Correspondence Address	30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT

Secretary Name	Jeffrey Weltman
Nationality	British
Status	Resigned
Appointed	05 January 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Whiteoaks Elm Cottage Hobb Lane Daresbury Warrington WA4 5LS

Secretary Name	Geoffrey Michael Jewell
Nationality	British
Status	Resigned
Appointed	29 March 1996(10 years after company formation)
Appointment Duration	12 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Torquay Drive Billinge Wigan Lancashire WN5 7JG

Secretary Name	Mrs Helen Storey
Nationality	British
Status	Resigned
Appointed	24 March 1997(11 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 1998)
Role	Company Director
Correspondence Address	6 Hilary Close Ecclestone Park Prescot Merseyside L34 2TL

Secretary Name	Joanne Louise Hickey
Nationality	British
Status	Resigned
Appointed	12 March 1998(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	16 Findlay Close Newton-Le-Willows Merseyside WA12 8RF

Location

Registered Address	Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,645
Current Liabilities	£191

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
10 February 2003	Application for striking-off (1 page)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members (6 pages)
5 April 2001	Company name changed southport provision company limi ted\certificate issued on 05/04/01 (2 pages)
31 January 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 November 2000	Return made up to 09/11/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Return made up to 09/11/98; no change of members (5 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
7 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 09/11/96; full list of members (7 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
10 November 1995	Return made up to 09/11/95; full list of members (8 pages)
1 September 1995	Director resigned (2 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)

MATS And More Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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