Matheson (London Properties) Limited

Company Name	Matheson (London Properties) Limited
Company Status	Dissolved
Company Number	02048114
Category	Private Limited Company
Incorporation Date	19 August 1986(37 years, 8 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	ORME & Co. and Matheson Clearing Brokers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(17 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 May 2015)
Role	Merchant
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(20 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Closed
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (closed 12 May 2015)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Ian Hugh Arthur Angell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months 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
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 February 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Clive Esmond Menzies
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	25 Webster Gardens Ealing London W5 5NA

Director Name	Mr Thomas Adrian McEwan Pigott
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 1998)
Role	Stockbroker
Correspondence Address	Old Birchden Farm Groombridge Tunbridge Wells Kent TN3 9PJ

Director Name	Mr Alastair Michael Hyde Villiers
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 July 1995)
Role	Company Director
Correspondence Address	17 Lansdowne Crescent London W11 2NJ

Director Name	Mr Anthony Raymond Yates-Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coniston Riverside Twickenham Middlesex TW1 3DJ

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

Shareholders

2.8m at £1	Matheson & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
11 January 2015	Application to strike the company off the register (3 pages)
2 January 2015	Resolutions RES13 ‐ Re:request for removal from companies' register-section 1003. 10/12/2014 (1 page)
2 January 2015	Resolutions RES13 ‐ Re:request for removal from companies' register-section 1003. 10/12/2014 (1 page)
18 November 2014	Resolutions RES13 ‐ Conflicts of interest entered into by company, auth cap revoked 04/11/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 4 October 2014 GBP 6,084,310 (4 pages)
18 November 2014	Resolutions RES13 ‐ Conflicts of interest entered into by company, auth cap revoked 04/11/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 4 October 2014 GBP 6,084,310 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 4 October 2014 GBP 6,084,310 (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
8 April 2014	Accounts made up to 31 December 2013 (6 pages)
8 April 2014	Accounts made up to 31 December 2013 (6 pages)
4 July 2013	Accounts made up to 31 December 2012 (6 pages)
4 July 2013	Accounts made up to 31 December 2012 (6 pages)
29 May 2013	Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013 (2 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	Director's details changed for Mr Simon Lindley Keswick on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Simon Lindley Keswick on 29 May 2013 (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 June 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts made up to 31 December 2011 (6 pages)
16 March 2012	Accounts made up to 31 December 2011 (6 pages)
27 May 2011	Accounts made up to 31 December 2010 (8 pages)
27 May 2011	Accounts made up to 31 December 2010 (8 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)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
12 February 2010	Full accounts made up to 31 December 2009 (11 pages)
12 February 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 31 December 2008 (12 pages)
12 February 2009	Full accounts made up to 31 December 2008 (12 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	Full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 June 2007	Return made up to 01/05/07; full list of members (8 pages)
13 June 2007	Return made up to 01/05/07; full list of members (8 pages)
9 March 2007	Full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
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	Total exemption small company accounts made up to 31 December 2005 (11 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (11 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)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 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	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
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	Full accounts made up to 31 December 2002 (10 pages)
14 April 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Auditor's resignation (2 pages)
13 February 2003	Auditor's resignation (2 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (10 pages)
17 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
1 June 2000	Return made up to 01/05/00; full list of members (5 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 (10 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Company name changed matheson clearing brokers limite d\certificate issued on 02/08/99 (2 pages)
30 July 1999	Company name changed matheson clearing brokers limite d\certificate issued on 02/08/99 (2 pages)
1 June 1999	Return made up to 01/05/99; full list of members (7 pages)
1 June 1999	Return made up to 01/05/99; full list of members (7 pages)
12 April 1999	Full accounts made up to 31 December 1998 (10 pages)
12 April 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 01/05/98; full list of members (7 pages)
24 May 1998	Return made up to 01/05/98; full list of members (7 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Location of register of members (1 page)
11 January 1998	Location of register of members (1 page)
28 August 1997	Return made up to 01/05/97; full list of members (7 pages)
28 August 1997	Return made up to 01/05/97; full list of members (7 pages)
16 May 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Full accounts made up to 31 December 1996 (10 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
19 April 1996	Full accounts made up to 31 December 1995 (10 pages)
19 April 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 (10 pages)
18 May 1995	Return made up to 01/05/95; full list of members (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
13 May 1994	Full accounts made up to 31 December 1993 (11 pages)
13 May 1994	Full accounts made up to 31 December 1993 (11 pages)
4 April 1993	Full accounts made up to 31 December 1992 (11 pages)
4 April 1993	Full accounts made up to 31 December 1992 (11 pages)
29 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1992	Full accounts made up to 27 December 1991 (12 pages)
9 April 1992	Full accounts made up to 27 December 1991 (12 pages)
29 June 1991	Full accounts made up to 28 December 1990 (14 pages)
29 June 1991	Full accounts made up to 28 December 1990 (14 pages)
3 April 1990	Full accounts made up to 22 December 1989 (17 pages)
3 April 1990	Full accounts made up to 22 December 1989 (17 pages)
26 April 1989	Full accounts made up to 9 December 1988 (19 pages)
26 April 1989	Full accounts made up to 9 December 1988 (19 pages)
26 April 1989	Full accounts made up to 9 December 1988 (19 pages)
12 April 1989	Â£ nc 2000000/2750000 (1 page)
12 April 1989	£ nc 2000000/2750000 (1 page)
12 April 1989	Wd 03/04/89 ad 23/03/89--------- £ si 750000@1=750000 £ ic 1750000/2500000 (2 pages)
12 April 1989	Wd 03/04/89 ad 23/03/89--------- Â£ si 750000@1=750000 Â£ ic 1750000/2500000 (2 pages)
9 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 July 1988	Full accounts made up to 18 December 1987 (15 pages)
26 July 1988	Full accounts made up to 18 December 1987 (15 pages)
7 September 1987	Memorandum and Articles of Association (12 pages)
7 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1987	Memorandum and Articles of Association (12 pages)

Matheson (London Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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