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MATCON (RECONSTRUCTION) 1995 LIMITED

Learn more about MATCON (RECONSTRUCTION) 1995 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, UNITED KINGDOM, WR11 1JH

MATCON (RECONSTRUCTION) 1995 LIMITED on the map

Company type: Private Limited Company
Company number: 00966198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.14
dissolution date: 2013.12.24
last member list: 2013.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.29
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.25
Form type: LATEST SOC
Document description: 25/04/13 STATEMENT OF CAPITAL;GBP 1
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.08
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08/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.08
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SOLVENCY STATEMENT DATED 30/04/12
Form type: CAP-SS
Date: 2012.06.08
£2.95
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REDUCE ISSUED CAPITAL 02/05/2012
Form type: RES06
Date: 2012.06.08
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/12/2010
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2011
Form type: CH01
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, MATCON HOUSE, LONDON ROAD, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0HJ
Form type: AD01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 19/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 19/04/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 19/04/2010
Form type: CH03
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.06.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.04.12
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.04.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.04.12
£2.95
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ALTERMEMORANDUM04/04/00
Form type: WRES01
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: WRES02
Document description: REREG PLC-PRI 04/04/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.10.26

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Company directors and board members:

JOHN THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1999.10.01 - 2013.12.24
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
JOHN GEORGE AIRD (dissolve)
Director, CO DIRECTOR, 1991.05.14 - 2013.12.24
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
PAUL COOPER (dissolve)
Director, SALES DIR, 1995.06.28 - 2013.12.24
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
CHARLES BERNARD LEE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.10 - 2013.12.24
MATCON HOUSE LONDON ROAD , MORETON IN MARSH
GL56 0HJ, GLOUCESTERSHIRE
JOHN THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.06.28 - 2013.12.24
UNIT 410 BRAMLEY DRIVE VALE PARK , EVESHAM
WR11 1JH, WORCESTERSHIRE
MARGARET ELIZABETH AIRD (dissolve)
Secretary, 1991.05.14 - 1995.01.01
GRANGE FARM EVENLODE , MORETON IN MARSH
GL56 0NT, GLOUCESTERSHIRE
HAROLD ANTHONY NEWELL (dissolve)
Secretary, SOLICITOR, 1995.01.01 - 1999.09.30
BENGAL HOUSE , MORETON IN MARSH
GL56 0LB, GLOS
MARGARET ELIZABETH AIRD (dissolve)
Director, CO DIRECTOR, 1991.05.14 - 1995.01.01
GRANGE FARM EVENLODE , MORETON IN MARSH
GL56 0NT, GLOUCESTERSHIRE
IVAN SEMENENKO (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.07.10
WOLFORD LODGE GREAT WOLFORD , MORETON IN MARSH
GL56 0PE, GLOUCESTERSHIRE

Companies near to MATCON (RECONSTRUCTION) 1995 ltd.

Information about the Private Limited Company MATCON (RECONSTRUCTION) 1995 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: 2016.07.07. Reload the data