MATTHEWS PENSION FUND LIMITED
Overview
| Company Name | MATTHEWS PENSION FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00576815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEWS PENSION FUND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATTHEWS PENSION FUND LIMITED located?
| Registered Office Address | 3 Clearwater Lingley Mere Business Park WA5 3UZ Lingley Green Ave, Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEWS PENSION FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MATTHEWS PENSION FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Ebbe Krook on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Matthews on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Philip David Swift on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roy Thomas on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roland Setterberg on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lesley Patricia Sephton on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MATTHEWS PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ian David | Secretary | Angarra The Ridgeway Heswall L60 8NV Wirral Merseyside | British | Company Director | 829630001 | |||||
| BOOTH, Graham Marshall | Director | 7 Childwall Abbey Road L16 0JL Liverpool Merseyside | England | British | Retired | 51108730001 | ||||
| KROOK, Ebbe | Director | Norr Malar Strand 16 Stockholm 11220 Sweden | Sweden | Swedish | Director | 66946780001 | ||||
| MATTHEWS, David | Director | Caldy Edge Croft Drive East Caldy L48 1LT Wirral Merseyside | England | British | Company Director | 29232880001 | ||||
| MATTHEWS, Ian David | Director | Angarra The Ridgeway Heswall L60 8NV Wirral Merseyside | United Kingdom | British | Company Director | 829630001 | ||||
| NILSON, Tommy Bengt | Director | Vasterlanggatan 23 Eksjo Se 57532 Sweden | Sweden | Swedish | Cfo | 87946820001 | ||||
| SEPHTON, Lesley Patricia | Director | 15 The Shires WA10 3SU St Helens Merseyside | England | British | Accountant | 98471050001 | ||||
| SETTERBERG, Roland | Director | Kolvik 716 Uddevalla 451 97 Sweden | England | Swedish | Ceo President | 98270620001 | ||||
| SWIFT, Philip David | Director | 2 Stainer Close WA12 9WY Newton Le Willows Merseyside | England | British | Warehouse Manager | 113871790001 | ||||
| THOMAS, Roy | Director | 11 Astley Close Rainford WA11 8JS St Helens Merseyside | England | British | Retired Cashier | 39779470001 | ||||
| MATTHEWS, David | Secretary | Caldy Edge Croft Drive East Caldy L48 1LT Wirral Merseyside | British | 29232880001 | ||||||
| BELL, David | Director | 4 Mosley Avenue BL0 9UH Ramsbottom Lancashire | British | Sales Manager | 101597880001 | |||||
| BOOTH, Graham Marshall | Director | 7 Childwall Abbey Road L16 0JL Liverpool Merseyside | England | British | Sales Manager | 51108730001 | ||||
| BULMER, Eric Gordon | Director | 1 Crookhurst Avenue Billinge WN5 7NJ Wigan Lancashire | British | Director Of This Company | 29232890001 | |||||
| CARLSSON, Lars-Goran | Director | Haga 57893 Aneby 57893 Sweden | Swedish | Director | 66945650001 | |||||
| DUNN, Ann | Director | 4 Curzon Road Waterloo L22 0NL Liverpool Merseyside | British | Secretary | 113871730001 | |||||
| FOGARTY, Stephen William | Director | 271 New Street Sutton WA9 3UY St Helens Merseyside | British | Transport Supervisor | 51108980001 | |||||
| GOLDING, Claire Jane | Director | 28 Folly Fields AL4 8HL Wheathampstead Hertfordshire | British | Company Director | 29373060001 | |||||
| GREEN, Mark Stephen | Director | 23 Eliza Street Sutton WA9 4JJ St Helens Merseyside | British | Joiner | 29232900001 | |||||
| GREEN, Mark Stephen | Director | 23 Eliza Street Sutton WA9 4JJ St Helens Merseyside | British | Joiner | 29232900001 | |||||
| HIND, Lynda | Director | 11 Botany Road Winton M30 8JS Eccles Manchester | British | Personnel Officer | 51108820001 | |||||
| JONEGARD, Rolf | Director | Rakvagen 19 23736 Bjarred 23736 Sweden | Swedish | Director | 66947320002 | |||||
| MATTHEWS, Howard Julian | Director | Seawind 1 Belmont Road CH48 5EY Wirral Merseyside | United Kingdom | British | Company Director | 146444370001 | ||||
| MATTHEWS, Mark Louis | Director | Bowmore 3 Caldy Chase Drive Caldy CH48 2LD Wirral Merseyside | United Kingdom | British | Company Director | 29373080001 | ||||
| MATTHEWS, Phillip John | Director | The Garden House 30 The Green Caldy L48 2LA Wirral Merseyside | British | Company Director | 29232920001 | |||||
| NOBLE, Keith | Director | 69 Downs Drive WA14 5QT Altrincham Cheshire | British | Director Of This Company | 56872980001 | |||||
| OWEN, Anthony Geoffrey | Director | 570 Newton Road Lowton WA3 1PQ Warrington Cheshire | British | Director Of This Company | 29232940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0