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MATTE PLC

Learn more about MATTE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

MATTE PLC on the map

Company type: Public Limited Company
Company number: 00188343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.08
dissolution date: 2009.10.15
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.09.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.15
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2009.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.13
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2009.02.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Form type: 287
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.15
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 09/04/06 TO 31/08/05
Form type: 225
Date: 2005.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/04/05
Form type: AA
Date: 2005.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 09/04/05
Form type: 225
Date: 2005.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11

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Company directors and board members:

MICHELLE HAZEL COX (dissolve)
Secretary, 2005.04.22 - 2009.10.15
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
KIMBERLY DONNA RODIE (dissolve)
Secretary, 2008.11.13 - 2009.10.15
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
PAUL EVERARD BUDGE (dissolve)
Director, FINANCE DIRECTOR, 2005.04.07 - 2009.10.15
16 OVERLAND CRESCENT APPERLEY BRIDGE , BRADFORD
BD10 9TG
RICHARD LEEROY BURCHILL (dissolve)
Director, ACCOUNTANT, 2006.08.16 - 2009.10.15
102 NORTHWOOD WAY , NORTHWOOD HILLS
HA6 1RU, MIDDLESEX
COLIN PETER DUCKELS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.04.22 - 2009.10.15
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
GILLIAN HAGUE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.04.22 - 2009.10.15
OAK COTTAGE THE STREET , WEST CLANDON
GU4 7TG, SURREY
MARK ANTHONY HEALEY (dissolve)
Director, ACCOUNTANT, 2005.04.22 - 2009.10.15
THE MANOR HOUSE CALVERLEY ROAD OULTON , LEEDS
LS26 8JD
JAYABADURI BERGAMIN (dissolve)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
FRANCOIS DEBERTRAND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.30 - 2001.01.19
43 EYNSFORD RISE EYNSFORD , DARTFORD
DA4 0HS, KENT
TIMOTHY WILLIAM DOUGLAS (dissolve)
Secretary, 1995.10.11 - 1997.02.27
8 PARK DRIVE EAST SHEEN , LONDON
SW14 8RD
LEE DALE GINSBERG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.04.24 - 1998.10.30
THE RIDINGS 30 HURSTWOOD , SOUTH ASCOT
SL5 9SP, BERKSHIRE
ADAM ALEXANDER GOLDMAN (dissolve)
Secretary, DIRECTOR, 2005.04.07 - 2005.04.22
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
KEITH CHARLES MILES (dissolve)
Secretary, 1992.06.21 - 1995.10.12
12 LUXBOROUGH HOUSE LUXBOROUGH STREET , LONDON
W1M 3LE
NICHOLAS PAINE (dissolve)
Secretary, DIRECTOR, 2001.01.19 - 2005.04.07
47 CHAUCER ROAD , CROWTHORNE
RG45 7QN, BERKS
IAN MARK ALLKINS (dissolve)
Director, 2005.04.07 - 2005.04.22
35 BRENTHAM WAY , LONDON
W5 1BE
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.22 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
RAYMOND MONTAGUE BURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.10.14
11 KINGSTON HOUSE SOUTH , LONDON
SW7 1NF
JULIE SOOK HEIN CROSSLAND (dissolve)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
JEAN CLAUDE DARROUZET (dissolve)
Director, PRESIDENT DU DIRECTOIRE, 2001.06.27 - 2004.09.15
22 BOULEVARD FLANDRIN , PARIS
FOREIGN, 75116
FRANCE
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.06.08 - 1998.04.17
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
FRANCOIS REGIS DE VULPIAN (dissolve)
Director, 1998.04.29 - 2005.04.07
31 RUE DES URSULINES , ST GERMAIN EN LAYE
78100, YVELINES
FRANCE
RODNEY CLIVE JEREMY EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.10.12
48 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LG
JEAN MARIE FERSING (dissolve)
Director, 1998.04.29 - 2005.04.07
1 LES CLAIRIERES ROUGES , CERGY
9500, VAL DOILE
FRANCE
JACOB FREDERICK FLATAU (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1998.04.27
14 BELTANE DRIVE WIMBLEDON , LONDON
SW19 5JR
LESLEY ANN FRANCIS (dissolve)
Director, HOUSEWIFE, 1992.06.21 - 1995.03.17
72 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AX
LEE DALE GINSBERG (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.24 - 1998.10.30
THE RIDINGS 30 HURSTWOOD , SOUTH ASCOT
SL5 9SP, BERKSHIRE
ADAM ALEXANDER GOLDMAN (dissolve)
Director, SOLICITOR, 2005.04.22 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
IAN MICHAEL GRABINER (dissolve)
Director, 2005.04.07 - 2005.04.22
DAYLESFORD 5 METHVEN ROAD , GLASGOW
G46 6TG
HERVE GUIONIE (dissolve)
Director, 2004.05.18 - 2005.04.07
39 RUE DE BABYLONE , 75007 PARIS
FOREIGN
FRANCE
NICHOLAS WILLIAM HOLLINGWORTH (dissolve)
Director, MANAGING DIRECTOR, 1995.04.29 - 1998.05.11
THE COTTAGE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
JACK ANTHONY HOPKINS (dissolve)
Director, 1992.06.21 - 1994.02.24
SUMMERLAY COTTAGE SUMMERLAY CLOSE COPT HILL LANE , KINGSWOOD
KT20 6HL, SURREY
JACQUES LEVY (dissolve)
Director, 1998.04.29 - 2001.04.30
57 AVENUE SAINT MANDE 75012 PARIS , FRANCE
FOREIGN
MICHAEL LEWIS (dissolve)
Director, 1993.11.10 - 1998.04.16
6 WADHAM GARDENS , LONDON
NW3 3DP
STANLEY LEWIS (dissolve)
Director, 1994.06.09 - 1998.04.16
FLAT 6 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
HENRY ROLF LINDEMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.06.08
FLAT 2 12-14 REEVES MEWS , LONDON
W1
USA

Companies near to MATTE PLC

Information about the Public Limited Company MATTE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data