MORTON MATTHEWS AND ASSOCIATES LIMITED
Overview
| Company Name | MORTON MATTHEWS AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03668405 |
| 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 MORTON MATTHEWS AND ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORTON MATTHEWS AND ASSOCIATES LIMITED located?
| Registered Office Address | Dept 1427 43 Owston Road Carcroft DN6 8DA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTON MATTHEWS AND ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTING FORWARD LIMITED | Nov 16, 1998 | Nov 16, 1998 |
What are the latest accounts for MORTON MATTHEWS AND ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for MORTON MATTHEWS AND ASSOCIATES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Dept 1149E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1427 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Dept 1149 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1149E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Cfs Secretaries Limited as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed pointing forward LIMITED\certificate issued on 14/11/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Hin Man Ngai as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Cfs Secretaries Limited as a secretary on Nov 13, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cfs Secretaries Limited as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1149 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Nov 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of MORTON MATTHEWS AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGAI, Hin Man | Director | Hoi Ning Mansion Riviera Gardens Tsuan Wan Flat B, 16/F Tower 17 Hong Kong | Hong Kong | Hong Kong S.A.R. | Insurance Agent / Broker | 192639500001 | ||||||||
| BATT, Carly | Secretary | 16 Cherry Orchard Woodchurch TN26 3QX Ashford Kent | British | 60773220001 | ||||||||||
| CFS SECRETARIES LIMITED | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire England |
| 132347730001 | ||||||||||
| CFS SECRETARIES LIMITED | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 | 132347730001 | |||||||||||
| PPC SECRETARIES LIMITED | Secretary | Suite 69 28a Seymour Place W1H 5TM London | 84957350001 | |||||||||||
| BATT, Evelyn Rosina | Director | 16 Cherry Orchard Woodchurch TN26 3QX Ashford Kent | British | Company Director | 60773140001 | |||||||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 1149 South Yorkshire England | England | British | Director | 79496800006 | ||||||||
| CFS INTERNATIONAL FORMATIONS LIMITED | Director | Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft DN6 8DD Doncaster South Yorkshire | 114665670001 | |||||||||||
| CFS SECRETARIES LIMITED | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom |
| 132347730001 | ||||||||||
| PPC DIRECTORS LIMITED | Director | Suite 69 28a Seymour Place W1H 5TM London | 84954120001 |
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