About

Registered Number: 04501236
Date of Incorporation: 01/08/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (8 years and 5 months ago)
Registered Address: 106-108 Ashbourne Road, Derby, Derbyshire, DE22 3AG

 

Having been setup in 2002, Mattock Systems Ltd have registered office in Derby, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTOCK, Gisa Elli 01 August 2004 - 1
MATTOCK, Roderick Charles 01 August 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 24 August 2016
AA - Annual Accounts 09 June 2016
AA01 - Change of accounting reference date 07 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 16 June 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 02 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 25 August 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 10 March 2004
287 - Change in situation or address of Registered Office 22 October 2003
363s - Annual Return 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.