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MATCHGRADE LIMITED

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

Company details

UNIT 21 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB

MATCHGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01068833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.31
dissolution date: 2002.01.22
last member list: 2000.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.17
documents available: 1

List of company documents:

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Find out more information about MATCHGRADE LIMITED. Our website makes it possible to view other available documents related to MATCHGRADE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, TAURA HOUSE, COPPICE SIDE, BROWNHILLS, WEST MIDLANDS WS8 7EY
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93
Form type: 363(287)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/91
Form type: SRES03
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/89
Form type: SRES03
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 16/12 TO 31/10
Form type: 225(1)
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/89 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 OAX
Form type: 287
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 16/12
Form type: 225(1)
Date: 1989.01.06

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Company directors and board members:

DANIEL DE HOOGHE (dissolve)
Secretary, DIRECTOR, 2000.04.03 - 2002.01.22
VIVIER HANQUET 12 GREZ-DOICEAU , 1390
FOREIGN, BELGIUM
DANIEL DE HOOGHE (dissolve)
Director, 2000.04.03 - 2002.01.22
VIVIER HANQUET 12 GREZ-DOICEAU , 1390
FOREIGN, BELGIUM
ROBERT JOHN DAY (dissolve)
Secretary, ACCOUNTANT, 1992.04.07 - 1999.12.29
17 CHESWICK CLOSE WILLENHALL , WOLVERHAMPTON
WV13 3JA, WEST MIDLANDS
EUAN JAMES MCALPINE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.01 - 2000.04.03
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
COLIN MICHAEL TIERNAN (dissolve)
Secretary, 1992.02.17 - 1992.04.07
OLD HALL COTTAGE HIGH OFFLEY , STAFFORD
ST20 0NA, STAFFORDSHIRE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.19 - 1997.03.04
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1997.03.04 - 1998.03.17
HIGHTREES WOOD RIDING PYRFORD WOODS , WOKING
GU22 8RH, SURREY
ROBERT JOHN DAY (dissolve)
Director, FINANCE DIRECTOR, 1998.03.17 - 1999.12.29
17 CHESWICK CLOSE WILLENHALL , WOLVERHAMPTON
WV13 3JA, WEST MIDLANDS
GRAHAM PAUL FISHER (dissolve)
Director, SALES, 1998.03.17 - 1998.12.17
GRAVEL HOUSE 8 THREADGOLD CLOSE , LEICESTER
LE4 1BY, LEICESTERSHIRE
EUAN JAMES MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.17 - 2000.04.03
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
IVAN MCCABREY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.17 - 2000.04.03
25A LURGAN ROAD , MOIRA
BT69 0LX, DOWN
NORTHERN IRELAND
RICHARD JOHN OVEREND (dissolve)
Director, FINANCIAL DIRECTOR-BULLOUGH PLC, 1992.02.17 - 1997.03.04
HILLSIDE TANDRIDGE VILLAGE , OXTED
RH8, SURREY
DAVID JOHN PARTRIDGE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR B, 1992.02.17 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
NIGEL ALBERT PENNY (dissolve)
Director, IVISIONAL MANAGER, 1994.12.01 - 1995.06.19
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
VINCENT PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 1998.03.17
TALL TREES FRONT STREET NABURN , YORK
YO19 4RR, NORTH YORKSHIRE

Companies near to MATCHGRADE ltd.

Information about the Private Limited Company MATCHGRADE 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: 2016.07.22. Reload the data