MATTHEWS ENGINEERING TRAINING LTD
Overview
| Company Name | MATTHEWS ENGINEERING TRAINING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871039 |
| 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 ENGINEERING TRAINING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATTHEWS ENGINEERING TRAINING LTD located?
| Registered Office Address | Era Building Cleeve Road KT22 7SA Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEWS ENGINEERING TRAINING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MATTHEWS ENGINEERING TRAINING LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Fabio Bagnioli as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabio Bagnioli as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabio Bagnoli as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve John Lancaster as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 09, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Gavin Stewart Higgins as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Matthews as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 29, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 29, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gavin Stewart Higgins as a director on Jul 29, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Adam George Crocker as a director on Jul 29, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Steve John Lancaster as a director on Jul 29, 2015 | 3 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of MATTHEWS ENGINEERING TRAINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Adam George | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 200330900001 | |||||||
| BAGNOLI, Fabio | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | Division Director | 211391890001 | ||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | Company Director | 146654030001 | ||||
| MATTHEWS, Anne | Secretary | Moisty Lane Marchington ST14 8JY Uttoxeter Slades Farm Staffordshire United Kingdom | British | Company Secretary | 92183020003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAGNIOLI, Fabio | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | Division Manager | 235448340001 | ||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | Cfo | 188994270001 | ||||
| LANCASTER, Steve John | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | Managing Director | 184460750001 | ||||
| MATTHEWS, Clifford | Director | Moisty Lane Marchington ST14 8JY Uttoxeter Slades Farm Staffordshire United Kingdom | United Kingdom | British | Consulting Inspection Engineer | 92183050004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MATTHEWS ENGINEERING TRAINING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Technology Ltd | Apr 06, 2016 | Cleeve Road KT22 7SA Leatherhead Era Building England | No | ||||||||||
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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