MATCON (TRUSTEE COMPANY) LIMITED
Overview
| Company Name | MATCON (TRUSTEE COMPANY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03085242 |
| 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 (TRUSTEE COMPANY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATCON (TRUSTEE COMPANY) LIMITED located?
| Registered Office Address | Mellan House North Corner Coverack TR12 6TH Helston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATCON (TRUSTEE COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1012) LIMITED | Jul 28, 1995 | Jul 28, 1995 |
What are the latest accounts for MATCON (TRUSTEE COMPANY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MATCON (TRUSTEE COMPANY) 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Mellan House North Corner Coverack Helston Cornwall TR12 6th on Jun 01, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Jul 17, 2012 | 5 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr. Charles Bernard Lee on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Registered office address changed from * Matcon House London Road Moreton in Marsh Gloucestershire GL56 0HJ* on Jan 18, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Paul Cooper on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir John George Aird on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Charles Bernard Lee on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MATCON (TRUSTEE COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, John George, Sir | Secretary | North Corner Coverack TR12 6TH Helston Mellan House Cornwall England | British | Company Director | 8079760001 | |||||
| AIRD, John George, Sir | Director | North Corner Coverack TR12 6TH Helston Mellan House Cornwall England | England | British | Company Director | 8079760001 | ||||
| COOPER, Paul, Mr. | Director | North Corner Coverack TR12 6TH Helston Mellan House Cornwall England | England | British | Sales Director | 43814580001 | ||||
| LEE, Charles Bernard | Director | North Corner Coverack TR12 6TH Helston Mellan House Cornwall England | England | Irish | Managing Director | 49020300002 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CORNELL, Michael | Director | 3 Independence Way Southampton 08088 Burlington Usa | British | Managing Director | 44959140001 | |||||
| SEMENENKO, Ivan | Director | Wolford Lodge Great Wolford GL56 0PE Moreton In Marsh Gloucestershire | England | British | Company Director | 9009800001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of MATCON (TRUSTEE COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir John George Aird | Apr 06, 2016 | North Corner Coverack TR12 6TH Helston Mellan House Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Paul Cooper | Apr 06, 2016 | North Corner Coverack TR12 6TH Helston Mellan House Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Bernard Lee | Apr 06, 2016 | North Corner Coverack TR12 6TH Helston Mellan House Cornwall | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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