Johnson Matthey Bankers Limited

Company Name	Johnson Matthey Bankers Limited
Company Status	Dissolved
Company Number	01978588
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	8 June 1999 (24 years, 11 months ago)

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

Director Name	Martin John Harper
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 June 1999)
Role	Director Of Companies
Correspondence Address	46 Priestlands Park Road Sidcup Kent DA15 7HJ

Secretary Name	Michael David Clancy
Nationality	British
Status	Closed
Appointed	21 April 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 June 1999)
Role	Bank Official
Correspondence Address	19 Station Road Harpenden Hertfordshire AL5 4XA

Director Name	Mr Graham Edward Alfred Kentfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	27 Elgood Avenue Northwood Middlesex HA6 3QL

Secretary Name	Miss Andrea Eve Pack
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 21 April 1998)
Role	Company Director
Correspondence Address	20 Wickliffe Avenue London N3 3EJ

Registered Address	123 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
20 January 1999	Director resigned (1 page)
29 December 1998	Application for striking-off (2 pages)
3 September 1998	Auditor's resignation (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
19 March 1998	Return made up to 12/03/98; full list of members (8 pages)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1997	Return made up to 12/03/97; no change of members (8 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 March 1996	Return made up to 12/03/96; full list of members (8 pages)
15 March 1995	Return made up to 12/03/95; no change of members (8 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 April 1991	Return made up to 26/03/91; no change of members (8 pages)
24 April 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
11 April 1989	Full accounts made up to 31 December 1988 (4 pages)
18 November 1988	Full accounts made up to 30 June 1988 (4 pages)
2 September 1987	Full accounts made up to 30 June 1987 (4 pages)

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