| Company Name | Matheson Properties Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01495176 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1980(42 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (23 years, 1 month 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 Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Jeremy John Galbraith Brown |
|---|---|
| Date of Birth | August 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Pont Street London SW1X 0AE |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(11 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 13 June 1995) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
Contact
| Website | matheson.co.uk/ |
|---|---|
| Telephone | 020 78168100 |
| Telephone region | London |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 1999 | Application for striking-off (1 page) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 10 July 1998 | Return made up to 13/06/98; full list of members (7 pages) |
| 16 January 1998 | Location of register of members (1 page) |
| 3 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 25 June 1996 | Return made up to 13/06/96; full list of members (7 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 July 1995 | Return made up to 13/06/95; full list of members (8 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |