| Company Name | Matthew Reed Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235893 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart William Colin Haden |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Windlestone Park Windlestone County Durham DL17 0NG |
| Secretary Name | Karen Jayne Haden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2007(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | South Lodge Windlestone Park Ferryhill County Durham DL17 0NG |
| Secretary Name | Selena Mary Cawood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 15 Scott Close Hexham Northumberland NE46 2QB |
| Director Name | Matthew Reed Cawood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 February 2007) |
| Role | Recruitment |
| Correspondence Address | 15 Scott Close Beaumont Hark Hexham Northumberland NE46 2QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 5 Tursdale Business Park Tursdale County Durham DH6 5PG |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Return made up to 20/09/07; full list of members (9 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Return made up to 20/09/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 December 2005 | Return made up to 20/09/05; full list of members
|
| 28 November 2005 | Registered office changed on 28/11/05 from: office 3 suite N19A tursdale business park tursdale county durham DH6 4PG (1 page) |
| 15 July 2005 | Accounting reference date extended from 31/03/05 to 31/12/05 (1 page) |
| 10 December 2004 | Ad 15/11/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | £ nc 100/200 21/10/04 (1 page) |
| 18 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 19 October 2004 | Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Incorporation (9 pages) |