Company NameMathercourt Securities Limited
Company StatusDissolved
Company Number01007504
CategoryPrivate Limited Company
Incorporation Date8 April 1971(53 years, 1 month ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameEric Jan Leendert Koops
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(20 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 30 August 2005)
RoleChartered Accountant
Correspondence Address16 Moreton Place
London
SW1V 2NP
Secretary NamePeter Richard Orbell Jones
NationalityBritish
StatusClosed
Appointed03 January 1992(20 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 30 August 2005)
RoleCompany Director
Correspondence AddressApartment 38 Charleston Court
West Cliff Road
Broadstairs
Kent
CT10 1RY
Director NameMr John Michael Middlemas
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(20 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 June 1992)
RoleCompany Director
Correspondence Address169 Ashley Gardens
Emery Hill Street
London
SW1P 1PD

Location

Registered Address10 Charterhouse Square
London
EC1M 6LQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£21,278
Net Worth£64,744
Cash£64,183
Current Liabilities£4,272

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
5 April 2005Application for striking-off (1 page)
21 January 2005Return made up to 03/01/05; full list of members (6 pages)
24 December 2004Full accounts made up to 30 September 2004 (1 page)
1 February 2004Return made up to 03/01/04; full list of members (6 pages)
19 December 2003Full accounts made up to 30 September 2003 (15 pages)
28 January 2003Return made up to 03/01/03; full list of members (6 pages)
12 December 2002Full accounts made up to 30 September 2002 (15 pages)
25 January 2002Return made up to 03/01/02; full list of members (6 pages)
24 December 2001Full accounts made up to 30 September 2001 (14 pages)
24 January 2001Return made up to 03/01/01; full list of members (6 pages)
20 December 2000Full accounts made up to 30 September 2000 (13 pages)
2 September 2000Particulars of mortgage/charge (3 pages)
24 January 2000Return made up to 03/01/00; full list of members (6 pages)
23 January 2000Full accounts made up to 30 September 1999 (14 pages)
5 February 1999Return made up to 03/01/99; full list of members (7 pages)
24 January 1999Full accounts made up to 30 September 1998 (13 pages)
15 January 1998Return made up to 03/01/98; no change of members (5 pages)
29 December 1997Full accounts made up to 30 September 1997 (11 pages)
24 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
21 January 1997Full accounts made up to 30 September 1996 (11 pages)
14 February 1996Return made up to 03/01/96; full list of members (7 pages)
1 February 1996Full accounts made up to 30 September 1995 (11 pages)