| Company Name | MATT Sears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063317 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
| Previous Name | Hyndmest Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mr Stuart Philip Basger |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Hall Road Whitefield Manchester Lancashire M45 7QW |
| Secretary Name | Mr Stuart Philip Basger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Hall Road Whitefield Manchester Lancashire M45 7QW |
| Director Name | Mrs Lynne Susan Basger |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 May 1998) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Old Hall Road Whitefield Manchester Lancashire M45 7QW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Idris Guy Morgan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 57 Park Court Prestwich Manchester M25 0ES |
Location
| Registered Address | Unit 11 Commerce House Sherborne Street Manchester M8 8HF |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1997 | Application for striking-off (1 page) |
| 6 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 6 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 9 April 1996 | Ad 04/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Director resigned (2 pages) |
| 11 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 30 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY (1 page) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 23 August 1995 | Company name changed hyndmest LIMITED\certificate issued on 24/08/95 (4 pages) |
| 1 June 1995 | Incorporation (28 pages) |