Company NameMatheson Petroleum Co. Limited
Company StatusDissolved
Company Number01500576
CategoryPrivate Limited Company
Incorporation Date9 June 1980 (39 years, 10 months ago)
Dissolution Date22 February 2000 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(11 years after company formation)
Appointment Duration8 years, 8 months (closed 22 February 2000)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed13 June 1991(11 years after company formation)
Appointment Duration8 years, 8 months (closed 22 February 2000)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Jeremy John Galbraith Brown
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(11 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1994)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address56 Pont Street
London
SW1X 0AE
Director NameJohn Gilbert Curtis
Date of BirthOctober 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 1994)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressClayhurst
Bagwell Lane Odiham
Basingstoke
Hampshire
RG29 1JG
Director NameRodney Drake Palmer Michell
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(14 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address20 Kensington Park Gardens
London
W11 3HD

Contact

Websitematheson.co.uk/
Telephone020 78168100
Telephone regionLondon

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
21 June 1999Application for striking-off (1 page)
1 June 1999Return made up to 01/05/99; full list of members (6 pages)
8 January 1999Director resigned (1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1998Return made up to 13/06/98; full list of members (7 pages)
16 January 1998Location of register of members (1 page)
3 July 1997Return made up to 13/06/97; full list of members (7 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1996Return made up to 13/06/96; full list of members (7 pages)
14 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995Return made up to 13/06/95; full list of members (8 pages)
16 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)