| Company Name | Frank Matthews Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284269 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Frank Matthews |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Stephens Road Stalybridge Cheshire SK15 1HX |
| Secretary Name | Sharon Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Benedict Drive Dukinfield Cheshire SK16 5BF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 225 Market Street Hyde Cheshire SK14 1HF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (5 pages) |
| 16 December 2013 | Application to strike the company off the register (5 pages) |
| 28 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Frank Matthews on 10 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Frank Matthews on 10 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 February 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
| 28 February 2008 | Amended accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2001 | Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 225 market street hyde cheshire SK14 1HF (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 225 market street hyde cheshire SK14 1HF (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Incorporation (9 pages) |