MARTINDALE & MATTHEWS LIMITED

MARTINDALE & MATTHEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTINDALE & MATTHEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03132568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTINDALE & MATTHEWS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MARTINDALE & MATTHEWS LIMITED located?

    Registered Office Address
    Stadhaugh Manor Farm
    Banyards Green Laxfield
    IP13 8ER Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTINDALE & MATTHEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MARTINDALE & MATTHEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Secretary's details changed for Ms Jacqueline Matthews on Mar 17, 2020

    1 pagesCH03

    Director's details changed for Ms Jacqueline Matthews on Mar 17, 2020

    2 pagesCH01

    Director's details changed for Ms Jacqueline Matthews on Mar 17, 2020

    2 pagesCH01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    15 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    10 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    10 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    12 pagesAA

    Who are the officers of MARTINDALE & MATTHEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Jacqueline
    Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Stadhaugh Manor Farm
    Suffolk
    United Kingdom
    Secretary
    Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Stadhaugh Manor Farm
    Suffolk
    United Kingdom
    British126616050001
    MARTINDALE, Deborah Jane
    Stadhaugh Manor Farm Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Suffolk
    Director
    Stadhaugh Manor Farm Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Suffolk
    EnglandBritish45475290001
    MATTHEWS, Jacqueline
    Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Stadhaugh Manor Farm
    Suffolk
    United Kingdom
    Director
    Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Stadhaugh Manor Farm
    Suffolk
    United Kingdom
    United KingdomBritish126616050001
    MATTHEWS, Jacqueline
    Stadhaugh Manor Farm Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Suffolk
    Secretary
    Stadhaugh Manor Farm Banyards Green
    Laxfield
    IP13 8ER Woodbridge
    Suffolk
    British45475300001
    EYE REGISTRARS LTD
    2 Lambseth Street
    IP23 7AG Eye
    Suffolk
    Secretary
    2 Lambseth Street
    IP23 7AG Eye
    Suffolk
    2949800001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MARTINDALE & MATTHEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jane Martindale
    Stadhaugh Manor Farm
    Banyards Green Laxfield
    IP13 8ER Woodbridge
    Suffolk
    Nov 30, 2016
    Stadhaugh Manor Farm
    Banyards Green Laxfield
    IP13 8ER Woodbridge
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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