Company NameGrant Mather Design Limited
Company StatusDissolved
Company Number03323568
CategoryPrivate Limited Company
Incorporation Date25 February 1997(27 years, 2 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)
Previous NamesKrystalclear Ltd and The M.A.C. Development Company Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameChristopher Mather
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(2 days after company formation)
Appointment Duration5 years, 10 months (closed 14 January 2003)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Macclesfield Road
Wilmslow
Cheshire
SK9 2AA
Secretary NameDarren Mather
NationalityBritish
StatusClosed
Appointed27 February 1997(2 days after company formation)
Appointment Duration5 years, 10 months (closed 14 January 2003)
RoleAccountant
Correspondence Address18 Wilton Ave
Whelley
Wigan
Lancashire
WN2 1AA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressAlder House 29 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
2 August 2002Application for striking-off (1 page)
10 July 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 March 2001Return made up to 25/02/01; full list of members (7 pages)
21 August 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
22 March 2000Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 March 1999Return made up to 25/02/99; no change of members (4 pages)
23 February 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
8 April 1998Director's particulars changed (1 page)
23 March 1998Return made up to 25/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 1998Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
20 June 1997Company name changed the M.A.C. development company l imited\certificate issued on 23/06/97 (3 pages)
10 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 April 1997Company name changed krystalclear LTD\certificate issued on 11/04/97 (2 pages)
8 April 1997New secretary appointed (2 pages)
8 April 1997Ad 17/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 April 1997New director appointed (2 pages)
8 April 1997Registered office changed on 08/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Secretary resigned (1 page)
25 February 1997Incorporation (12 pages)