MATCON (R & D) LIMITED
Overview
| Company Name | MATCON (R & D) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01519613 |
| 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 MATCON (R & D) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MATCON (R & D) LIMITED located?
| Registered Office Address | Unit 410 Bramley Drive Vale Park WR11 1JH Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATCON (R & D) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCON LIMITED | Mar 30, 1993 | Mar 30, 1993 |
| MATERIAL CONTROL ENGINEERING LIMITED | Sep 30, 1980 | Sep 30, 1980 |
What are the latest accounts for MATCON (R & D) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MATCON (R & D) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2024 |
What are the latest filings for MATCON (R & D) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Appointment of David Bowles as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen David Ball as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Steven Leonard Hamelin as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Kevin Grogan as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on May 19, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Jenna Myszak as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of William Kevin Grogan as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Termination of appointment of Bret Alan Prybylski as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MATCON (R & D) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lisa Michelle | Secretary | 1925 W. Field Court 2nd Floor Lake Forest C/O Idex Corporation Il 60045 United States | 228787260001 | |||||||
| BOWLES, David | Director | Bramley Drive Vale Park Industrial Estate WR11 1JH Evesham Matcon Ltd. Worcestershire United Kingdom | United Kingdom | British | 317999420001 | |||||
| HAMELIN, Steven Leonard | Director | Sanders Road Suite 301 60062 Northbrook 3100 Illinois United States | United States | Canadian | 308278040001 | |||||
| MYSZAK, Jenna | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300590900001 | |||||
| BOYD, Craig Troupe | Secretary | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | 206373690001 | |||||||
| HANIGAN, Brian Patrick | Secretary | W Field Court 60004 Lake Forest 1925 Illinois United States | 206373730001 | |||||||
| SLADE, Brian Anthony | Secretary | The Gables 1 The Beeches Beechclose Stratford Upon Avon Warwickshire | British | 34623480001 | ||||||
| THOMPSON, John, Mr. | Secretary | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 Worcestershire United Kingdom | British | 41600920001 | ||||||
| AIRD, John George, Sir | Director | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 Worcestershire United Kingdom | England | British | 8079760001 | |||||
| ANDREWS, Carlton Christopher John | Director | 53 Rectory Road OX15 5QQ Hook Norton Oxfordshire | British | 30011810001 | ||||||
| BALL, Stephen David | Director | Vale Park West WR11 1JH Evesham Bramley Drive Worcestershire United Kingdom | United Kingdom | British | 206600750001 | |||||
| BRINKER, Neil David | Director | c/o Idex Corporation W Field Court 2nd Floor 60045 Lake Forest 1925 Usa | Usa | Usa | 188511550001 | |||||
| COOPER, David William | Director | c/o Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest 60045 Il Usa | England | British | 191665100001 | |||||
| COOPER, Paul, Mr. | Director | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 Worcestershire United Kingdom | England | British | 43814580001 | |||||
| FIELDING, June | Director | Greenbank Road BB1 3EA Blackburn C/O Precision Polymer Engineering Ltd Lancashire United Kingdom | United Kingdom | British | 212487690001 | |||||
| FIELDS, Kimberly Ann | Director | M-139 Highway 49023 Benton Harbor 2300 Mi United States | United States | American | 206408900001 | |||||
| GILLYON, Edward Christopher Paul | Director | c/o Precision Polymer Engineering Limited Greenbank Road BB1 3EA Blackburn Lancashire Uk | United Kingdom | British | 167090930001 | |||||
| GROGAN, William Kevin | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300591270001 | |||||
| LEE, Charles Bernard | Director | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 Worcestershire United Kingdom | England | Irish | 49020300002 | |||||
| MANNING, Bruce | Director | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il United States | United States | American | 206672740001 | |||||
| MEISTER, Matthew John | Director | West Field Court Suite 200 Lake Forest 1925 Il 60045 United States | United States | American | 256946580001 | |||||
| NUTTER, Allan William | Director | Colby Drive Kitchener Quadro Engineering , 613 On N2b3p1 Canada | Canada | Canadian | 171081070001 | |||||
| PRYBYLSKI, Bret Alan | Director | West Field Court Suite 200 Lake Forest 1925 Il 60045 United States | United States | American | 249519800001 | |||||
| RUCK, Peter Allen | Director | c/o Idex Corporation, 1925 W. Field Court, 2nd Floor Lake Forest Il 60045 Usa | Usa | American | 171091910001 | |||||
| SEMENENKO, Ivan | Director | Wolford Lodge Great Wolford GL56 0PE Moreton In Marsh Gloucestershire | England | British | 9009800001 | |||||
| SLADE, Brian Anthony | Director | The Gables 1 The Beeches Beechclose Stratford Upon Avon Warwickshire | British | 34623480001 | ||||||
| TAYLOR, Peter David | Director | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | United Kingdom | British | 181356300001 | |||||
| THOMPSON, John, Mr. | Director | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 Worcestershire United Kingdom | England | British | 41600920001 | |||||
| WEAVER, Nigel James | Director | Hill View Long Hyde Road South Littleton WR11 5TH Evesham Worcestershire | British | 40122900001 |
Who are the persons with significant control of MATCON (R & D) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matcon Group Limited | Apr 06, 2016 | Bramley Drive Vale Park WR11 1JH Evesham Unit 410 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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