Matthews(Blackfriars)Investment Co Limited

Company Name	Matthews(Blackfriars)Investment Co Limited
Company Status	Dissolved
Company Number	00588599
Category	Private Limited Company
Incorporation Date	9 August 1957(66 years, 9 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Paul Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(50 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 06 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Acorn Grove Tadworth Surrey KT20 6QT

Director Name	Wilson Street Nominees Limited (Corporation)
Status	Closed
Appointed	20 March 2002(44 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 06 June 2023)
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2002(44 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 06 June 2023)
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr David Bertram Cain
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2002)
Role	Chartered Accountant
Correspondence Address	20 Braiswick Colchester Essex CO4 5AX

Director Name	Mr Roger Stanley Chapman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Larchfield Farm Lane Headley Epsom Surrey KT18 6BS

Director Name	Mr Henry Russell Crouch
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 April 1991)
Role	Chartered Accountant
Correspondence Address	138 Sidney Road Walton-On-Thames Surrey

Director Name	David Grahame Sunderland
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2002)
Role	Chartered Accountant
Correspondence Address	Lodge House 15a Chippenham Road Moulton Newmarket Suffolk CB8 8SN

Secretary Name	David Grahame Sunderland
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Lodge House 15a Chippenham Road Moulton Newmarket Suffolk CB8 8SN

Location

Registered Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12 at £1	Wilson Street Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 12 (5 pages)
24 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12 (5 pages)
30 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 12 (5 pages)
7 January 2014	Accounts for a dormant company made up to 5 April 2013 (3 pages)
7 January 2014	Accounts for a dormant company made up to 5 April 2013 (3 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
27 November 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
5 January 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Robert Paul Howard on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. Robert Paul Howard on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Wilson Street Nominees Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Wilson Street Nominees Limited on 1 October 2009 (2 pages)
2 August 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
2 August 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
2 June 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
30 May 2008	Director appointed mr. Robert paul howard (2 pages)
29 May 2008	Return made up to 31/12/07; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (5 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (5 pages)
25 January 2007	Total exemption full accounts made up to 5 April 2006 (5 pages)
25 January 2007	Total exemption full accounts made up to 5 April 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (5 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 March 2004	Return made up to 31/12/03; full list of members (6 pages)
11 December 2003	Return made up to 31/12/02; full list of members (6 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 31/12/01; full list of members (7 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
5 February 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
5 February 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
9 October 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Full accounts made up to 5 April 2000 (7 pages)
7 February 2001	Full accounts made up to 5 April 2000 (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 1999	Full accounts made up to 5 April 1998 (7 pages)
26 January 1999	Full accounts made up to 5 April 1998 (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 5 April 1997 (7 pages)
5 February 1998	Full accounts made up to 5 April 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1997	Full accounts made up to 5 April 1996 (7 pages)
7 February 1997	Full accounts made up to 5 April 1996 (7 pages)
12 February 1996	Full accounts made up to 5 April 1995 (7 pages)
12 February 1996	Full accounts made up to 5 April 1995 (7 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Matthews(Blackfriars)Investment Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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