| Company Name | Matheson Asset Management Limited |
|---|---|
| Directors | Martin Stuart Henderson and Anthony Raymond Yates-Watson |
| Company Status | Dissolved |
| Company Number | 01880514 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1985(39 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(14 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Roderick Martin Collins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 10 October 2000) |
| Role | Banker |
| Correspondence Address | 36 Bedford Gardens London W8 7EH |
| Director Name | Clive Esmond Menzies |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 April 1994) |
| Role | Company Director |
| Correspondence Address | 25 Webster Gardens Ealing London W5 5NA |
| Director Name | Mr John Frank Summers |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 October 1993) |
| Role | Investment Manager |
| Correspondence Address | Woodcote The Common Southborough Tunbridge Wells Kent TN4 0RY |
| Director Name | Nicholas Lazenby Taylor |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Station House Bell Lane Cocking Midhurst West Sussex GU29 0HU |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2003 | Dissolved (1 page) |
|---|---|
| 10 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Resolutions
|
| 31 August 2001 | Declaration of solvency (3 pages) |
| 31 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (3 pages) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | New director appointed (3 pages) |
| 17 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 13 August 1998 | Auditor's resignation (1 page) |
| 24 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 January 1998 | Location of register of members (1 page) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 31 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (21 pages) |