| Company Name | Matthew Paton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846221 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Matthew Paton |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Window Fitter |
| Correspondence Address | 46 Lansdowne Terrace North Shields Tyne & Wear NE29 0NJ |
| Secretary Name | Christine Paton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 9 Sedbergh Road Marden Estate North Shields Tyne & Wear NE30 3BB |
| Director Name | David Harper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Window Fitter |
| Correspondence Address | 38 Kilburn Gardens Percy Main North Shields Tyne And Wear NE29 6HD |
| Secretary Name | Gareth Jobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Mowbray Street Heaton Newcastle Upon Tyne NE6 5NL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,586 |
| Cash | £8,707 |
| Current Liabilities | £61,787 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2007 | Statement of affairs (4 pages) |
| 7 August 2007 | Resolutions
|
| 6 August 2007 | Registered office changed on 06/08/07 from: 46 lansdowne terrace north shields NE29 0NJ (1 page) |
| 7 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 13 April 2005 | New director appointed (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 18 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 26 January 2004 | Secretary's particulars changed (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Incorporation (16 pages) |