Mathorn Limited

Company Name	Mathorn Limited
Company Status	Dissolved
Company Number	00803560
Category	Private Limited Company
Incorporation Date	1 May 1964(60 years ago)
Dissolution Date	25 July 2006 (17 years, 9 months 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	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(33 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 25 July 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	29 May 1997(33 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 July 2006)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(41 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 July 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Christopher John Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL

Director Name	Neil Freeman Wilkinson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1993)
Role	Chartered Accountant
Correspondence Address	24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Secretary Name	Neil Freeman Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Patrick Joseph O'Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Secretary Name	Patrick Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	24 December 1993(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(32 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(35 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(39 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
28 February 2006	Application for striking-off (1 page)
25 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2003	Return made up to 31/05/03; full list of members (8 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2001	Director's particulars changed (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
24 June 1999	Return made up to 31/05/99; full list of members (9 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 May 1999	Director's particulars changed (1 page)
19 June 1998	Return made up to 01/06/98; no change of members (6 pages)
19 June 1998	Secretary's particulars changed (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 June 1997	Return made up to 01/06/97; no change of members (8 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 8 parkway welwyn garden city hertfordshire AL8 6HG (1 page)
23 June 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (5 pages)
26 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
21 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
22 March 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
10 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
28 June 1995	Return made up to 01/06/95; no change of members 363(287) ‐ Registered office changed on 28/06/95 (10 pages)

Mathorn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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