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MATTHEWS PENSION FUND LIMITED

Learn more about MATTHEWS PENSION FUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLEARWATER, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVE, WARRINGTON, CHESHIRE, WA5 3UZ

MATTHEWS PENSION FUND LIMITED on the map

Company type: Private Limited Company
Company number: 00576815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.09
dissolution date: 2013.06.18
last member list: 2012.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.16
Form type: LATEST SOC
Document description: 16/07/12 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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ALTER ARTICLES 06/12/2011
Form type: RES01
Date: 2012.01.08
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / EBBE KROOK / 21/07/2011
Form type: CH01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.30
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SWIFT / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SETTERBERG / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA SEPHTON / 14/07/2010
Form type: CH01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, REGINALD ROAD, ST. HELENS, MERSEYSIDE WA9 4JE
Form type: 287
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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ALTER ARTICLES 23/05/00
Form type: WRES01
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03

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Company directors and board members:

IAN DAVID MATTHEWS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.23 - 2013.06.18
ANGARRA THE RIDGEWAY HESWALL , WIRRAL
L60 8NV, MERSEYSIDE
GRAHAM MARSHALL BOOTH (dissolve)
Director, RETIRED, 2006.11.16 - 2013.06.18
7 CHILDWALL ABBEY ROAD , LIVERPOOL
L16 0JL, MERSEYSIDE
EBBE KROOK (dissolve)
Director, 2000.05.23 - 2013.06.18
NORR MALAR STRAND 16 , STOCKHOLM
11220
SWEDEN
DAVID MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 2013.06.18
CALDY EDGE CROFT DRIVE EAST CALDY , WIRRAL
L48 1LT, MERSEYSIDE
IAN DAVID MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 2013.06.18
ANGARRA THE RIDGEWAY HESWALL , WIRRAL
L60 8NV, MERSEYSIDE
TOMMY BENGT NILSON (dissolve)
Director, CFO, 2003.02.05 - 2013.06.18
VASTERLANGGATAN 23 EKSJO , SE 57532
SWEDEN
LESLEY PATRICIA SEPHTON (dissolve)
Director, ACCOUNTANT, 2004.01.12 - 2013.06.18
15 THE SHIRES , ST HELENS
WA10 3SU, MERSEYSIDE
ROLAND SETTERBERG (dissolve)
Director, CEO PRESIDENT, 2004.05.19 - 2013.06.18
KOLVIK 716 , UDDEVALLA
451 97
SWEDEN
PHILIP DAVID SWIFT (dissolve)
Director, WAREHOUSE MANAGER, 2006.05.17 - 2013.06.18
2 STAINER CLOSE , NEWTON LE WILLOWS
WA12 9WY, MERSEYSIDE
ROY THOMAS (dissolve)
Director, RETIRED CASHIER, 1994.07.14 - 2013.06.18
11 ASTLEY CLOSE RAINFORD , ST HELENS
WA11 8JS, MERSEYSIDE
DAVID MATTHEWS (dissolve)
Secretary, 1992.07.14 - 2000.05.23
CALDY EDGE CROFT DRIVE EAST CALDY , WIRRAL
L48 1LT, MERSEYSIDE
DAVID BELL (dissolve)
Director, SALES MANAGER, 2004.09.01 - 2006.04.21
4 MOSLEY AVENUE , RAMSBOTTOM
BL0 9UH, LANCASHIRE
GRAHAM MARSHALL BOOTH (dissolve)
Director, SALES MANAGER, 1996.11.01 - 2004.01.12
7 CHILDWALL ABBEY ROAD , LIVERPOOL
L16 0JL, MERSEYSIDE
ERIC GORDON BULMER (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.07.14 - 1996.11.01
1 CROOKHURST AVENUE BILLINGE , WIGAN
WN5 7NJ, LANCASHIRE
LARS-GORAN CARLSSON (dissolve)
Director, 2000.05.23 - 2004.05.19
HAGA , ANEBY
57893, 57893
SWEDEN
ANN DUNN (dissolve)
Director, SECRETARY, 2005.11.03 - 2006.11.16
4 CURZON ROAD WATERLOO , LIVERPOOL
L22 0NL, MERSEYSIDE
STEPHEN WILLIAM FOGARTY (dissolve)
Director, TRANSPORT SUPERVISOR, 1996.11.01 - 2004.07.01
271 NEW STREET SUTTON , ST HELENS
WA9 3UY, MERSEYSIDE
CLAIRE JANE GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1993.10.22 - 2000.05.23
28 FOLLY FIELDS , WHEATHAMPSTEAD
AL4 8HL, HERTFORDSHIRE
MARK STEPHEN GREEN (dissolve)
Director, JOINER, 1992.07.14 - 1996.11.01
23 ELIZA STREET SUTTON , ST HELENS
WA9 4JJ, MERSEYSIDE
MARK STEPHEN GREEN (dissolve)
Director, JOINER, 2003.08.01 - 2005.09.16
23 ELIZA STREET SUTTON , ST HELENS
WA9 4JJ, MERSEYSIDE
LYNDA HIND (dissolve)
Director, PERSONNEL OFFICER, 1996.05.08 - 2003.08.01
11 BOTANY ROAD WINTON , ECCLES
M30 8JS, MANCHESTER
ROLF JONEGARD (dissolve)
Director, 2000.05.23 - 2003.02.05
RAKVAGEN 19 , BJARRED
23736, 23736
SWEDEN
HOWARD JULIAN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.22 - 2000.05.23
SEAWIND 1 BELMONT ROAD , WIRRAL
CH48 5EY, MERSEYSIDE
MARK LOUIS MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2000.05.23
BOWMORE 3 CALDY CHASE DRIVE CALDY , WIRRAL
CH48 2LD, MERSEYSIDE
PHILLIP JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1992.08.01
THE GARDEN HOUSE 30 THE GREEN CALDY , WIRRAL
L48 2LA, MERSEYSIDE
KEITH NOBLE (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.07.14 - 1996.05.08
69 DOWNS DRIVE , ALTRINCHAM
WA14 5QT, CHESHIRE
ANTHONY GEOFFREY OWEN (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.07.14 - 1994.07.14
570 NEWTON ROAD LOWTON , WARRINGTON
WA3 1PQ, CHESHIRE

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Information about the Private Limited Company MATTHEWS PENSION FUND LIMITED 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: 2016.05.18. Reload the data