Matthews G & P Service Company

Company Name	Matthews G & P Service Company
Company Status	Dissolved
Company Number	00640483
Category	Private Unlimited Company
Incorporation Date	27 October 1959(64 years, 6 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Ding Dong Service Company

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 James Philip Routledge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(34 years after company formation)
Appointment Duration	24 years, 9 months (closed 24 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 St Leonards Road Mortlake London SW14 7LX

Director Name	Mr Neil Martin John Prince
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(36 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (closed 24 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Dalewood Harpenden Hertfordshire AL5 5RY

Director Name	Mr Keith William Bland Botham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Chartered Surveyor
Correspondence Address	28 York Avenue London SW14 7LG

Director Name	Mr Bryan Christopher Corrigan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1993)
Role	Chartered Surveyor
Correspondence Address	72 Christchurch Street London SW3 4AR

Director Name	Richard Player Cotterell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 April 1992)
Role	Chartered Surveyor
Correspondence Address	1 Oaklands Reigate Surrey RH2 0LE

Director Name	Mr Gerald Hugh Hill Cross
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9a Moreton Place London SW1V 2NL

Director Name	Peter Davidson Webster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Chartered Surveyor
Correspondence Address	33 Culmington Road London

Director Name	George Peter Dawson-Gerrard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2001)
Role	Chartered Surveyor
Correspondence Address	Lower Barn Cottage Jacksons Lane Bispham Ormskirk Lancashire L40 3SS

Director Name	John Doubleday
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Chartered Surveyor
Correspondence Address	Beech Shaw West Hill Oxted Surrey RH8 9JD

Director Name	Paul Roger Stanford
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Chartered Surveyor
Correspondence Address	Old Chapel House Bodiam Road Sandhurst Cranbrook Kent TN18 5LE

Director Name	Peter Whitworth Smallwood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Chartered Surveyor
Correspondence Address	Cherrymead Turners Green Lane Wadhurst East Sussex TN5 6EA

Director Name	Robert John Mayor Parker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dogwood Cottage Shay Lane Tarvin Chester Cheshire CH3 8NW Wales

Director Name	Michael John Postlethwaite
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greyfield 39 Leighton Road Neston Cheshire CH64 3SG Wales

Director Name	Bernard Charles Skinner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Chartered Surveyor
Correspondence Address	25 Glenesk Road Eltham London SE9 1AG

Secretary Name	Mr Alexander John Muir
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 April 2000)
Role	Company Director
Correspondence Address	126 Fallowfield Ampthill Bedford Bedfordshire MK45 2TT

Director Name	Mr Andrew Maxwell Hine
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Over Spinney Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr Joseph Erving Kewley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1999)
Role	Chartered Surveyor
Correspondence Address	36 Foley Road Claygate Esher Surrey KT10 0ND

Director Name	Ronald Hugh Kemsley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(37 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 2004)
Role	Chartered Surveyor
Correspondence Address	28 North Church Terrace London N1 4EG

Director Name	Mr Alexander John Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(37 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Manor Farm Church Street, Whittington Carnforth Lancashire LA6 2NU

Director Name	Mr Kevin Charles Powell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(37 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Knoll Cottage Quarry Close Oxted Surrey RH8 9HG

Secretary Name	Mr Martin James Spurrier
Nationality	British
Status	Resigned
Appointed	10 April 2000(40 years, 5 months after company formation)
Appointment Duration	14 years (resigned 30 April 2014)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Location

Registered Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	James Philip Routledge 100.00% Ordinary

Financials

Year	2014
Turnover	£20,002
Net Worth	£172,466
Current Liabilities	£11,561

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 July 2018	Final Gazette dissolved following liquidation (1 page)
24 April 2018	Return of final meeting in a members' voluntary winding up (16 pages)
30 June 2017	Liquidators' statement of receipts and payments to 28 April 2017 (16 pages)
30 June 2017	Liquidators' statement of receipts and payments to 28 April 2017 (16 pages)
12 May 2016	Declaration of solvency (3 pages)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
12 May 2016	Declaration of solvency (3 pages)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
3 May 2016	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 May 2016 (1 page)
29 April 2016	Registered office address changed from 33 Robert Adam Street London W1U 3HR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 33 Robert Adam Street London W1U 3HR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 April 2016 (1 page)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
25 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
25 June 2014	Termination of appointment of Martin Spurrier as a secretary (1 page)
25 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Termination of appointment of Martin Spurrier as a secretary (1 page)
25 June 2014	Termination of appointment of Martin Spurrier as a secretary (1 page)
25 June 2014	Termination of appointment of Martin Spurrier as a secretary (1 page)
25 June 2014	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 25 June 2014 (1 page)
25 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
30 April 2010	Termination of appointment of Robert Parker as a director (1 page)
30 April 2010	Termination of appointment of Robert Parker as a director (1 page)
26 April 2010	Director's details changed for Robert John Mayor Parker on 3 April 2010 (2 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Neil Martin John Prince on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for James Philip Routledge on 3 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Martin James Spurrier on 3 April 2010 (1 page)
26 April 2010	Secretary's details changed for Martin James Spurrier on 3 April 2010 (1 page)
26 April 2010	Director's details changed for James Philip Routledge on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for Robert John Mayor Parker on 3 April 2010 (2 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Neil Martin John Prince on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for James Philip Routledge on 3 April 2010 (2 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Robert John Mayor Parker on 3 April 2010 (2 pages)
26 April 2010	Director's details changed for Neil Martin John Prince on 3 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Martin James Spurrier on 3 April 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
29 April 2008	Return made up to 03/04/08; full list of members (4 pages)
29 April 2008	Return made up to 03/04/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: dorland house 16 regent street london SW1Y 4PH (1 page)
10 April 2007	Registered office changed on 10/04/07 from: dorland house 16 regent street london SW1Y 4PH (1 page)
19 March 2007	Full accounts made up to 30 April 2006 (14 pages)
19 March 2007	Full accounts made up to 30 April 2006 (14 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 03/04/06; full list of members (7 pages)
9 May 2006	Return made up to 03/04/06; full list of members (7 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
4 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Full accounts made up to 30 April 2004 (16 pages)
23 December 2004	Full accounts made up to 30 April 2004 (16 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 03/04/04; full list of members (8 pages)
16 April 2004	Return made up to 03/04/04; full list of members (8 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (17 pages)
3 March 2004	Full accounts made up to 30 April 2003 (17 pages)
21 October 2003	Full accounts made up to 30 April 2002 (17 pages)
21 October 2003	Full accounts made up to 30 April 2002 (17 pages)
16 August 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 30 April 2000 (15 pages)
9 September 2002	Full accounts made up to 30 April 2000 (15 pages)
16 August 2002	Return made up to 03/04/02; full list of members (9 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Return made up to 03/04/02; full list of members (9 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
4 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 363(288) ‐ Secretary's particulars changed (9 pages)
4 May 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 363(288) ‐ Secretary's particulars changed (9 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
29 March 2000	Return made up to 03/04/00; full list of members (9 pages)
29 March 2000	Return made up to 03/04/00; full list of members (9 pages)
2 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 30 April 1998 (18 pages)
30 December 1998	Full accounts made up to 30 April 1998 (18 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
13 February 1998	Full accounts made up to 30 April 1997 (18 pages)
13 February 1998	Full accounts made up to 30 April 1997 (18 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
7 April 1997	Return made up to 03/04/97; full list of members (8 pages)
7 April 1997	Return made up to 03/04/97; full list of members (8 pages)
27 December 1996	Full accounts made up to 30 April 1996 (21 pages)
27 December 1996	Full accounts made up to 30 April 1996 (21 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
15 April 1996	Return made up to 03/04/96; no change of members (6 pages)
15 April 1996	Return made up to 03/04/96; no change of members (6 pages)
10 April 1995	Return made up to 03/04/95; no change of members (6 pages)
10 April 1995	Return made up to 03/04/95; no change of members (6 pages)
27 October 1959	Incorporation (20 pages)
27 October 1959	Incorporation (20 pages)

Matthews G & P Service Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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