Matts And Slatts Limited

Company Name	Matts And Slatts Limited
Company Status	Dissolved
Company Number	03189455
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	20 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Closed
Appointed	20 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Clive Haywood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Partner In Retail Furniture
Correspondence Address	42 Ewell Downs Road Ewell Surrey KT17 3BW

Director Name	Simon David Hunt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Partner In Furniture Retailers
Correspondence Address	15 The Avenue Sutton Surrey SM2 7QA

Secretary Name	Benedict James Price
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 St Pauls Mews St Pauls Crescent London NW1 9TZ

Director Name	Erik Theill Christensen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Aeblevej 73 Roslev 7870

Director Name	Christian Johansen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Kornmarksvej 5 Hoejslev Dk7840

Director Name	Colin Charles Robertson Mitchell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Southwood Palace Road Blairgowrie Perthshire PH10 6SB Scotland

Director Name	Karsten Skjodt Jakobsen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	10 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Gorrilds Alle 13 PO Box 142 Randers 8900

Director Name	Mr Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Bent Bang Haulrik
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2001)
Role	Company Executive
Correspondence Address	Asama South Close Woking Surrey GU21 4TB

Director Name	Niels Peder Singel Christensen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 July 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2004)
Role	Managing Director
Correspondence Address	84 Poltia Way Heathcote Warwick Warwickshire CS34 6FY

Director Name	Henning Bodilsen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 September 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	Durupvej 27 Glyngore 7870 Denmark

Director Name	Jan Ankersen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 August 2004(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2004)
Role	Managing Director
Correspondence Address	Hesselhojvey 58 Dk-8600silkeborg Denmark

Director Name	Poul Lauge Jensen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 August 2004(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2004)
Role	Attorney
Correspondence Address	Brobjerg Parkvej 103, 2. Mf Egaa Dk -8250 Denmark

Director Name	Paul Ian Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 May 1997(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2005	Director resigned (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
5 May 2005	Application for striking-off (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 67 old woking road west byfleet surrey KT14 6LF (1 page)
17 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Return made up to 23/04/04; full list of members (6 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 December 2003	Return made up to 23/04/03; full list of members (5 pages)
2 December 2003	Director's particulars changed (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Return made up to 23/04/02; full list of members (7 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2001	Return made up to 23/04/01; full list of members (7 pages)
1 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Return made up to 23/04/00; full list of members (7 pages)
19 April 2000	Director's particulars changed (1 page)
18 October 1999	New director appointed (2 pages)
5 October 1999	Full accounts made up to 31 December 1998 (15 pages)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Return made up to 23/04/99; no change of members (4 pages)
6 May 1998	Return made up to 23/04/98; full list of members (7 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (19 pages)
31 March 1998	Secretary's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
12 January 1998	Auditor's resignation (1 page)
21 October 1997	Memorandum and Articles of Association (14 pages)
21 October 1997	Full accounts made up to 31 May 1997 (16 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
2 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
15 August 1997	Registered office changed on 15/08/97 from: unit 4 wyvern industrial estate beverley way new malden surrey KT3 4PH (1 page)
2 July 1997	Return made up to 23/04/97; full list of members (6 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
6 June 1997	Ad 23/05/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Particulars of contract relating to shares (4 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Ad 20/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
23 April 1996	Incorporation (16 pages)

Matts And Slatts Limited

Business Activity

Directors

Location

Accounts

Filing History

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