Matthews Pension Fund Limited

Company Name	Matthews Pension Fund Limited
Company Status	Dissolved
Company Number	00576815
Category	Private Limited Company
Incorporation Date	9 January 1957(66 years, 3 months ago)
Dissolution Date	18 June 2013 (9 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	David Matthews
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldy Edge Croft Drive East Caldy Wirral Merseyside L48 1LT

Director Name	Mr Ian David Matthews
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angarra The Ridgeway Heswall Wirral Merseyside L60 8NV

Director Name	Roy Thomas
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1994(37 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 18 June 2013)
Role	Retired Cashier
Country of Residence	England
Correspondence Address	11 Astley Close Rainford St Helens Merseyside WA11 8JS

Director Name	Ebbe Krook
Date of Birth	June 1940 (Born 82 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 May 2000(43 years, 4 months after company formation)
Appointment Duration	13 years (closed 18 June 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Norr Malar Strand 16 Stockholm 11220 Sweden

Secretary Name	Mr Ian David Matthews
Nationality	British
Status	Closed
Appointed	23 May 2000(43 years, 4 months after company formation)
Appointment Duration	13 years (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angarra The Ridgeway Heswall Wirral Merseyside L60 8NV

Director Name	Tommy Bengt Nilson
Date of Birth	October 1948 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	05 February 2003(46 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 18 June 2013)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Vasterlanggatan 23 Eksjo Se 57532 Sweden

Director Name	Lesley Patricia Sephton
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(47 years after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Shires St Helens Merseyside WA10 3SU

Director Name	Roland Setterberg
Date of Birth	May 1950 (Born 72 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 May 2004(47 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 18 June 2013)
Role	Ceo President
Country of Residence	England
Correspondence Address	Kolvik 716 Uddevalla 451 97 Sweden

Director Name	Philip David Swift
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(49 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 June 2013)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	2 Stainer Close Newton Le Willows Merseyside WA12 9WY

Director Name	Mr Graham Marshall Booth
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(49 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	7 Childwall Abbey Road Liverpool Merseyside L16 0JL

Director Name	Eric Gordon Bulmer
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1996)
Role	Director Of This Company
Correspondence Address	1 Crookhurst Avenue Billinge Wigan Lancashire WN5 7NJ

Director Name	Mark Stephen Green
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1996)
Role	Joiner
Correspondence Address	23 Eliza Street Sutton St Helens Merseyside WA9 4JJ

Director Name	Phillip John Matthews
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 August 1992)
Role	Company Director
Correspondence Address	The Garden House 30 The Green Caldy Wirral Merseyside L48 2LA

Director Name	Keith Noble
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 1996)
Role	Director Of This Company
Correspondence Address	69 Downs Drive Altrincham Cheshire WA14 5QT

Director Name	Anthony Geoffrey Owen
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Director Of This Company
Correspondence Address	570 Newton Road Lowton Warrington Cheshire WA3 1PQ

Secretary Name	David Matthews
Nationality	British
Status	Resigned
Appointed	14 July 1992(35 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Caldy Edge Croft Drive East Caldy Wirral Merseyside L48 1LT

Director Name	Mr Mark Louis Matthews
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmore 3 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	Mrs Claire Jane Golding
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(36 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	28 Folly Fields Wheathampstead Hertfordshire AL4 8HL

Director Name	Mr Howard Julian Matthews
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(36 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seawind 1 Belmont Road Wirral Merseyside CH48 5EY Wales

Director Name	Lynda Hind
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(39 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2003)
Role	Personnel Officer
Correspondence Address	11 Botany Road Winton Eccles Manchester M30 8JS

Director Name	Mr Graham Marshall Booth
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(39 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7 Childwall Abbey Road Liverpool Merseyside L16 0JL

Director Name	Stephen William Fogarty
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(39 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Transport Supervisor
Correspondence Address	271 New Street Sutton St Helens Merseyside WA9 3UY

Director Name	Lars-Goran Carlsson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2000(43 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	Haga Aneby 57893

Director Name	Rolf Jonegard
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2000(43 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Rakvagen 19 Bjarred 23736

Director Name	Mark Stephen Green
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(46 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2005)
Role	Joiner
Correspondence Address	23 Eliza Street Sutton St Helens Merseyside WA9 4JJ

Director Name	David Bell
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2006)
Role	Sales Manager
Correspondence Address	4 Mosley Avenue Ramsbottom Lancashire BL0 9UH

Director Name	Ann Dunn
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 2006)
Role	Secretary
Correspondence Address	4 Curzon Road Waterloo Liverpool Merseyside L22 0NL

Location

Registered Address	3 Clearwater Lingley Mere Business Park Lingley Green Ave, Warrington Cheshire WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington

Shareholders

2 at £1	Ian David Matthews 20.00% Ordinary
1 at £1	David Matthews 10.00% Ordinary
1 at £1	Graham Marshall Booth 10.00% Ordinary
1 at £1	Lesley Sephton 10.00% Ordinary
1 at £1	Mr Ebbe Krook 10.00% Ordinary
1 at £1	Philip David Swift 10.00% Ordinary
1 at £1	Roland Setterberg 10.00% Ordinary
1 at £1	Roy Thomas 10.00% Ordinary
1 at £1	Tommy Nilson 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	30 September 2012 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (6 pages)
25 February 2013	Application to strike the company off the register (6 pages)
30 January 2013	Accounts made up to 30 September 2012 (4 pages)
30 January 2013	Full accounts made up to 30 September 2012 (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 10 (13 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 10 (13 pages)
8 May 2012	Accounts made up to 30 September 2011 (5 pages)
8 May 2012	Full accounts made up to 30 September 2011 (5 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (13 pages)
21 July 2011	Director's details changed for Ebbe Krook on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for David Matthews on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (13 pages)
21 July 2011	Director's details changed for Ebbe Krook on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for David Matthews on 21 July 2011 (2 pages)
22 March 2011	Accounts made up to 30 September 2010 (4 pages)
22 March 2011	Full accounts made up to 30 September 2010 (4 pages)
30 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
30 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
15 July 2010	Director's details changed for Philip David Swift on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Roy Thomas on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Roland Setterberg on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Lesley Patricia Sephton on 14 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
15 July 2010	Director's details changed for Philip David Swift on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Roy Thomas on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Roland Setterberg on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Lesley Patricia Sephton on 14 July 2010 (2 pages)
30 January 2010	Accounts made up to 31 March 2009 (4 pages)
30 January 2010	Full accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (8 pages)
14 July 2009	Return made up to 14/07/09; full list of members (8 pages)
27 December 2008	Accounts made up to 31 March 2008 (4 pages)
27 December 2008	Full accounts made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 14/07/08; full list of members (8 pages)
27 August 2008	Return made up to 14/07/08; full list of members (8 pages)
19 September 2007	Accounts made up to 31 March 2007 (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (4 pages)
3 August 2007	Return made up to 14/07/07; full list of members (5 pages)
3 August 2007	Return made up to 14/07/07; full list of members (5 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE (1 page)
17 July 2007	Director resigned (1 page)
17 October 2006	Accounts made up to 31 March 2006 (4 pages)
17 October 2006	Full accounts made up to 31 March 2006 (4 pages)
28 July 2006	Return made up to 14/07/06; full list of members (5 pages)
28 July 2006	Return made up to 14/07/06; full list of members (5 pages)
30 June 2006	Director resigned (2 pages)
30 June 2006	Director resigned (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (2 pages)
30 June 2006	Director resigned (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
9 September 2005	Accounts made up to 31 March 2005 (4 pages)
9 September 2005	Full accounts made up to 31 March 2005 (4 pages)
8 August 2005	Return made up to 14/07/05; full list of members (7 pages)
8 August 2005	Return made up to 14/07/05; full list of members (7 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 September 2004	Accounts made up to 31 March 2004 (4 pages)
24 September 2004	Full accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 14/07/04; full list of members (13 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 14/07/04; full list of members (13 pages)
22 July 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
18 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 August 2003	Director resigned (2 pages)
18 August 2003	Return made up to 14/07/03; full list of members (13 pages)
18 August 2003	Director resigned (2 pages)
24 July 2003	Accounts made up to 31 March 2003 (4 pages)
24 July 2003	Full accounts made up to 31 March 2003 (4 pages)
8 March 2003	Director resigned (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (2 pages)
8 March 2003	New director appointed (2 pages)
10 September 2002	Accounts made up to 31 March 2002 (4 pages)
10 September 2002	Full accounts made up to 31 March 2002 (4 pages)
15 August 2002	Return made up to 14/07/02; full list of members (13 pages)
15 August 2002	Return made up to 14/07/02; full list of members (13 pages)
25 July 2001	Return made up to 14/07/01; full list of members (12 pages)
25 July 2001	Return made up to 14/07/01; full list of members (12 pages)
25 June 2001	Accounts made up to 31 March 2001 (4 pages)
25 June 2001	Full accounts made up to 31 March 2001 (4 pages)
11 September 2000	Accounts made up to 31 March 2000 (3 pages)
11 September 2000	Full accounts made up to 31 March 2000 (3 pages)
10 August 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 363(288) ‐ Secretary's particulars changed (12 pages)
10 August 2000	Return made up to 14/07/00; full list of members (12 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
3 July 2000	Memorandum and Articles of Association (7 pages)
3 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 61-63 dale street liverpool merseyside L69 2DN (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Memorandum and Articles of Association (7 pages)
3 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 61-63 dale street liverpool merseyside L69 2DN (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 July 1999	Accounts made up to 31 March 1999 (3 pages)
19 July 1999	Return made up to 14/07/99; no change of members (6 pages)
19 July 1999	Return made up to 14/07/99; no change of members (6 pages)
17 August 1998	Accounts made up to 31 March 1998 (3 pages)
17 August 1998	Return made up to 14/07/98; full list of members (14 pages)
17 August 1998	Full accounts made up to 31 March 1998 (3 pages)
17 August 1998	Return made up to 14/07/98; full list of members (14 pages)
21 July 1997	Return made up to 14/07/97; full list of members (9 pages)
21 July 1997	Return made up to 14/07/97; full list of members (9 pages)
16 July 1997	Accounts made up to 31 March 1997 (3 pages)
16 July 1997	Full accounts made up to 31 March 1997 (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
8 September 1996	Return made up to 14/07/96; full list of members (9 pages)
8 September 1996	Return made up to 14/07/96; full list of members (9 pages)
3 August 1996	Accounts made up to 31 March 1996 (3 pages)
3 August 1996	Full accounts made up to 31 March 1996 (3 pages)
14 August 1995	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 14/08/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
14 August 1995	Return made up to 14/07/95; full list of members (9 pages)
19 July 1995	Accounts made up to 31 March 1995 (6 pages)
19 July 1995	Full accounts made up to 31 March 1995 (6 pages)

Matthews Pension Fund Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire