London
EC3V 9AQ
Secretary Name | Matheson & Co Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 1991(5 years, 1 month after company formation) |
Appointment Duration | 26 years, 1 month (closed 25 July 2017) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Roderick Martin Collins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 October 2000) |
Role | Banker |
Correspondence Address | 36 Bedford Gardens London W8 7EH |
Director Name | Mr Martin Stuart Henderson |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(5 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 28 February 2007) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Redan Street London W14 0AD |
Director Name | Lord Charles Guy Rodney Leach |
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Date of Birth | June 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 March 2002) |
Role | Banker & International Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Clarendon Road London W11 4JB |
Director Name | Mr Alastair Michael Hyde Villiers |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 17 Lansdowne Crescent London W11 2NJ |
Director Name | Alan Stanley Gray |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 February 2001) |
Role | Banker |
Correspondence Address | 22 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL |
Director Name | Clive Esmond Menzies |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | 25 Webster Gardens Ealing London W5 5NA |
Director Name | John Leslie Norman |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 January 1994) |
Role | Insurance Broker |
Correspondence Address | Steynton Fauvic Grouville Je3 9ba Jersey Ci |
Director Name | Colin Richard Walker |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 August 2000) |
Role | Chartered Accountant |
Correspondence Address | Whiteways La Grand Route Des Sablons Jersey JE3 9FJ |
Director Name | Nicholas Lazenby Taylor |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(7 years, 7 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 |
Director Name | Mr Ian Hugh Arthur Angell |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(9 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Carlton Road New Malden Surrey KT3 3AJ |
Director Name | Rodney Drake Palmer Michell |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
Director Name | Mr Rainer Plentl |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 March 1996(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 May 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Woolbridge Farm Fir Toll Road Mayfield East Sussex TN20 6NE |
Director Name | Gregory James Terry |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 1996(10 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1997) |
Role | Group Legal Counsel |
Correspondence Address | House No.1 Shek O Hong Kong Foreign |
Director Name | James Arthur Watkins |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(11 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 March 2002) |
Role | Company Director |
Correspondence Address | House No 1 Shek O Hong Kong Foreign |
Director Name | Mr David Dimitri Sullivan |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 123 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JL |
Director Name | Miss Rosemary Morgan |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 September 2000) |
Role | Personnel Manager |
Correspondence Address | 38 Ferry Street London E14 3DT |
Director Name | Mr Anthony Raymond Yates-Watson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 February 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
Director Name | Mr Simon Lindley Keswick |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 15 July 2015) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Website | matheson.co.uk |
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Telephone | 020 78168100 |
Telephone region | London |
Registered Address | 3 Lombard Street London EC3V 9AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
18 November 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (7 pages) |
18 November 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (7 pages) |
27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
25 May 2016 | Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015 (1 page) |
25 May 2016 | Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015 (1 page) |
14 October 2015 | Declaration of solvency (5 pages) |
14 October 2015 | Declaration of solvency (5 pages) |
14 October 2015 | Appointment of a voluntary liquidator (2 pages) |
14 October 2015 | Resolutions
|
14 October 2015 | Appointment of a voluntary liquidator (2 pages) |
27 July 2015 | Resolutions
|
22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
18 May 2012 | Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page) |
18 May 2012 | Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 1 May 2012 (2 pages) |
18 May 2012 | Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page) |
18 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 1 May 2012 (2 pages) |
18 May 2012 | Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page) |
18 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 1 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 June 2010 | Annual return made up to 1 May 2010 (14 pages) |
1 June 2010 | Annual return made up to 1 May 2010 (14 pages) |
1 June 2010 | Annual return made up to 1 May 2010 (14 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 May 2009 | Return made up to 01/05/09; no change of members (4 pages) |
18 May 2009 | Return made up to 01/05/09; no change of members (4 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 June 2007 | Return made up to 01/05/07; full list of members (4 pages) |
13 June 2007 | Return made up to 01/05/07; full list of members (4 pages) |
9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | Director resigned (1 page) |
24 January 2007 | Location of register of members (1 page) |
24 January 2007 | Location of register of members (1 page) |
2 June 2006 | Return made up to 01/05/06; full list of members (5 pages) |
2 June 2006 | Return made up to 01/05/06; full list of members (5 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
26 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
24 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
2 July 2003 | Return made up to 01/05/03; full list of members (5 pages) |
2 July 2003 | Return made up to 01/05/03; full list of members (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
29 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
29 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
25 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
31 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
31 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
1 June 2000 | Return made up to 01/05/00; full list of members (9 pages) |
1 June 2000 | Return made up to 01/05/00; full list of members (9 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
1 June 1999 | Return made up to 01/05/99; full list of members (13 pages) |
1 June 1999 | Return made up to 01/05/99; full list of members (13 pages) |
12 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 1999 | New director appointed (3 pages) |
4 February 1999 | New director appointed (3 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
21 July 1998 | New director appointed (3 pages) |
21 July 1998 | New director appointed (3 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 May 1998 | Return made up to 01/05/98; full list of members (13 pages) |
24 May 1998 | Return made up to 01/05/98; full list of members (13 pages) |
11 January 1998 | Location of register of members (1 page) |
11 January 1998 | Location of register of members (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
4 July 1997 | Director's particulars changed (1 page) |
4 July 1997 | Director's particulars changed (1 page) |
2 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 June 1997 | Ad 30/05/97--------- £ si 10000000@1=10000000 £ ic 27000000/37000000 (2 pages) |
18 June 1997 | Nc inc already adjusted 30/05/97 (2 pages) |
18 June 1997 | Resolutions
|
18 June 1997 | Nc inc already adjusted 30/05/97 (2 pages) |
18 June 1997 | Ad 30/05/97--------- £ si 10000000@1=10000000 £ ic 27000000/37000000 (2 pages) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
9 June 1997 | New director appointed (3 pages) |
9 June 1997 | New director appointed (3 pages) |
30 May 1997 | Return made up to 01/05/97; full list of members (12 pages) |
30 May 1997 | Return made up to 01/05/97; full list of members (12 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
31 May 1996 | Return made up to 01/05/96; full list of members (12 pages) |
31 May 1996 | Return made up to 01/05/96; full list of members (12 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (4 pages) |
11 January 1996 | New director appointed (4 pages) |
17 August 1995 | New director appointed (6 pages) |
17 August 1995 | New director appointed (6 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 May 1995 | Return made up to 01/05/95; full list of members (24 pages) |
18 May 1995 | Return made up to 01/05/95; full list of members (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
15 January 1994 | Resolutions
|
15 January 1994 | Resolutions
|
15 January 1994 | Ad 31/12/93--------- £ si 2000000@1=2000000 £ ic 25000000/27000000 (2 pages) |
15 January 1994 | Nc inc already adjusted 22/12/93 (1 page) |
15 January 1994 | Ad 31/12/93--------- £ si 2000000@1=2000000 £ ic 25000000/27000000 (2 pages) |
15 January 1994 | Nc inc already adjusted 22/12/93 (1 page) |
5 September 1993 | Full accounts made up to 31 December 1992 (10 pages) |
5 September 1993 | Full accounts made up to 31 December 1992 (10 pages) |
19 July 1993 | £ nc 5000000/25000000 30/06/93 (1 page) |
19 July 1993 | £ nc 5000000/25000000 30/06/93 (1 page) |
19 July 1993 | Resolutions
|
19 July 1993 | Ad 30/06/93--------- £ si 23900000@1=23900000 £ ic 1100000/25000000 (2 pages) |
19 July 1993 | Resolutions
|
19 July 1993 | Ad 30/06/93--------- £ si 23900000@1=23900000 £ ic 1100000/25000000 (2 pages) |
27 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
27 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (10 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (10 pages) |
29 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
29 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
20 September 1989 | Full accounts made up to 31 December 1988 (9 pages) |
20 September 1989 | Full accounts made up to 31 December 1988 (9 pages) |
28 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
28 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
18 May 1988 | Resolutions
|
18 May 1988 | Memorandum and Articles of Association (24 pages) |
18 May 1988 | Memorandum and Articles of Association (24 pages) |
18 May 1988 | Resolutions
|
10 September 1987 | Full accounts made up to 31 December 1986 (8 pages) |
10 September 1987 | Full accounts made up to 31 December 1986 (8 pages) |
6 June 1986 | Resolution passed on (1 page) |
6 June 1986 | Resolution passed on (1 page) |