| Company Name | Matthew Hall Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01588082 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1981(42 years, 7 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1994(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 08 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Charles Ian Bateman |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | "Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX |
| Director Name | John Dalton Early |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 August 1994) |
| Role | Financial Director |
| Correspondence Address | Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT |
| Director Name | Simon George Batey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 March 2000) |
| Role | Financial Director |
| Correspondence Address | Copsley Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2000 | Application for striking-off (1 page) |
| 29 February 2000 | Resolutions
|
| 27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 28 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 17 October 1991 | Full accounts made up to 31 December 1990 (7 pages) |
| 22 September 1982 | Accounts made up to 31 December 1981 (6 pages) |