MATTERLEY MANAGEMENT SERVICES LIMITED

Overview

Company Name	MATTERLEY MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06402170
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2007
Date of Cessation	Jun 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTERLEY MANAGEMENT SERVICES LIMITED?

(7487) /

Where is MATTERLEY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	14 Buckingham Street WC2N 6DF London
Undeliverable Registered Office Address	No

What were the previous names of MATTERLEY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MATTERLEY LIMITED	Oct 17, 2007	Oct 17, 2007

What are the latest accounts for MATTERLEY MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MATTERLEY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 16, 2008

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

288a

Nov 07, 2008

legacy

4 pages

363a

Nov 07, 2008

legacy

1 pages

190

Nov 07, 2008

legacy

1 pages

288c

Nov 07, 2008

legacy

1 pages

353

May 15, 2008

legacy

1 pages

225

May 15, 2008

legacy

1 pages

287

Feb 08, 2008

Memorandum and Articles of Association

13 pages

Feb 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 04, 2008

Certificate of change of name

Company name changed matterley LIMITED\certificate issued on 04/02/08

2 pages

CERTNM

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of MATTERLEY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Piers Godfrey Old Brompton Road SW5 0AN London Basement Flat 175	Nov 03, 2008		Secretary	Old Brompton Road SW5 0AN London Basement Flat 175		British		142638250001
DIGHE, Ian Robert 17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire	Oct 17, 2007		Director	17 Bereweeke Road SO22 6AJ Winchester The Mathom House Hampshire	England	British	1955-9	1250930003
HEAD III, John C, Mr. 5a Olivers Wharf 64 Wapping High Street E1W 2PJ London	Oct 17, 2007		Director	5a Olivers Wharf 64 Wapping High Street E1W 2PJ London	England	American	1948-4	97257620001
MAFFEY, Stephen 10 Queen Street Place EC4R 1BE London	Oct 17, 2007	Dec 12, 2008	Secretary	10 Queen Street Place EC4R 1BE London		British		125225190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 2007	Oct 17, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant 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.
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