David Matthews Limited

Company Name	David Matthews Limited
Company Status	Dissolved
Company Number	00173527
Category	Private Limited Company
Incorporation Date	5 March 1921(103 years, 2 months ago)
Dissolution Date	19 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stephane Lequin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 March 2001(80 years after company formation)
Appointment Duration	13 years (closed 19 March 2014)
Role	Manager
Country of Residence	France
Correspondence Address	Massilly Holding Sa 581 Rue Des Freres Lumiere 71000 Macon France

Director Name	Mr Thomas Bindschedler
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2009(88 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Massilly Holding Sa 581 Rue Des Freres Lumiere 71000 Macon France

Director Name	Vivian James Beer
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	92 Gabalfa Road Sketty Swansea SA2 8NA Wales

Director Name	Mrs Beti Colman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	66 Pentre Road Pontardulais Swansea West Glamorgan SA4 1HR Wales

Director Name	Huw Graham John
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Woodside 12 Cwmbach Road Llanelli Dyfed SA15 4EP Wales

Director Name	Alexander David Willard Maclean
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Longton Avenue London SE26 6RF

Director Name	Mr John Duart Willard Maclean
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Tinplate Manufacturer
Country of Residence	Wales
Correspondence Address	Ro-Fawr Dryslwyn Carmarthen Dyfed SA32 8RP Wales

Director Name	John H Williams
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1995)
Role	Banking Consultant
Correspondence Address	The Pines 51 Ffrwd Vale Neath West Glamorgan SA10 7EN Wales

Secretary Name	Mrs Beti Colman
Nationality	British
Status	Resigned
Appointed	03 September 1991(70 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	66 Pentre Road Pontardulais Swansea West Glamorgan SA4 1HR Wales

Director Name	Vaughan Osborne Kelland
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(73 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Mimosa 134 London Road Cheltenham Gloucestershire GL52 6HJ Wales

Director Name	Evan Derrick Francis
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(73 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	Works Manager
Correspondence Address	Dolphin House 542 Llangyfelach Road Treboeth Swansea West Glamorgan SA5 9EP Wales

Secretary Name	Huw Graham John
Nationality	British
Status	Resigned
Appointed	28 February 1995(74 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Woodside 12 Cwmbach Road Llanelli Dyfed SA15 4EP Wales

Director Name	Philippe Gaillard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1996(74 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 September 2009)
Role	Financier
Correspondence Address	Chemin Des Chenes Ch 1965 Ganois Saviese Switzerland

Location

Registered Address	Kmog Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

112k at £1	Massilly Holdings Sa 75.68% Ordinary
36k at £1	Boswell Sa 24.32% Ordinary

Financials

Year	2014
Turnover	£3,294,000
Gross Profit	£545,000
Net Worth	£396,000
Cash	£237,000
Current Liabilities	£1,234,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2014	Final Gazette dissolved following liquidation (1 page)
19 December 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 October 2013	Liquidators' statement of receipts and payments to 29 September 2013 (4 pages)
8 October 2013	Liquidators statement of receipts and payments to 29 September 2013 (4 pages)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
23 September 2013	Appointment of a voluntary liquidator (1 page)
7 December 2012	Liquidators statement of receipts and payments to 29 September 2012 (5 pages)
7 December 2012	Liquidators' statement of receipts and payments to 29 September 2012 (5 pages)
5 December 2011	Liquidators statement of receipts and payments to 29 September 2011 (6 pages)
5 December 2011	Liquidators' statement of receipts and payments to 29 September 2011 (6 pages)
19 October 2010	Registered office address changed from Unit 2 Hendy Industrial Estate Hendy Near Pontarddulais Swansea West Glamorgan SA4 0XP on 19 October 2010 (2 pages)
15 October 2010	Declaration of solvency (5 pages)
15 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2010	Appointment of a voluntary liquidator (1 page)
20 September 2010	Director's details changed for Stephane Lequin on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephane Lequin on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 148,000 (4 pages)
20 September 2010	Director's details changed for Mr Thomas Bindschedler on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 148,000 (4 pages)
20 September 2010	Director's details changed for Mr Thomas Bindschedler on 3 September 2010 (2 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 September 2009	Return made up to 03/09/09; full list of members (3 pages)
18 September 2009	Director appointed mr thomas bindschedler (1 page)
18 September 2009	Appointment terminated director philippe gaillard (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
27 January 2009	Registered office changed on 27/01/2009 from clayton tinplate works, pontardulais, swansea, glam SA4 8SN (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
15 October 2008	Return made up to 03/09/08; full list of members (3 pages)
15 October 2008	Appointment terminated secretary huw john (1 page)
15 October 2008	Appointment terminated director huw john (1 page)
12 September 2007	Return made up to 03/09/07; full list of members (7 pages)
22 July 2007	Full accounts made up to 31 December 2006 (19 pages)
15 September 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (17 pages)
21 October 2004	Return made up to 03/09/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (19 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (19 pages)
30 September 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Auditor's resignation (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
3 April 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Return made up to 03/09/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (16 pages)
16 September 1999	Return made up to 03/09/99; no change of members (4 pages)
11 November 1998	Return made up to 03/09/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 September 1997	Return made up to 03/09/97; full list of members (8 pages)
1 October 1996	Return made up to 03/09/96; no change of members (6 pages)
2 May 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	Conve 12/02/96 (1 page)
16 January 1996	Ad 18/12/95--------- Â£ si 68000@1=68000 Â£ ic 80000/148000 (2 pages)
16 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1996	Â£ nc 100000/148000 08/12/95 (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (16 pages)
22 September 1995	Return made up to 03/09/95; full list of members (8 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1994	Full accounts made up to 31 December 1993 (14 pages)
20 September 1993	Full accounts made up to 31 December 1992 (13 pages)
1 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
10 October 1991	Accounts for a medium company made up to 31 December 1990 (13 pages)
18 September 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
25 September 1989	Accounts for a medium company made up to 31 December 1988 (12 pages)
11 October 1988	Accounts for a medium company made up to 31 December 1987 (11 pages)
4 November 1987	Accounts for a medium company made up to 31 December 1986 (11 pages)
29 September 1986	Full accounts made up to 31 December 1985 (11 pages)
17 May 1984	Accounts made up to 31 December 1982 (7 pages)

David Matthews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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