Company NameMathews Limited
Company StatusDissolved
Company Number04107021
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Maju Mathews
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed01 October 2001(10 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 15 August 2006)
RoleMedical Practitioner
Correspondence Address57 Whitesmith Drive
Billericay
Essex
CM12 0FP
Secretary NameDr Joanne Mathews
NationalityIndian
StatusClosed
Appointed01 October 2001(10 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 15 August 2006)
RoleMedical Practitioner
Correspondence Address57 Whitesmith Drive
Billericay
Essex
CM12 0FP
Director NameDr Joanne Mathews
Date of BirthMay 1973 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed26 October 2002(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 15 August 2006)
RoleMedical Practitioner
Correspondence Address57 Whitesmith Drive
Billericay
Essex
CM12 0FP
Director NameDelbau & Associates Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address192 Jamaica Road
Tower Bridge
London
SE16 4RT
Secretary NameDEON & Associates Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address192 Jamaica Road
Tower Bridge
London
SE16 4RT

Location

Registered Address289 Brettenham Road
Edmonton
London
N18 2HF
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004Return made up to 13/11/03; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 February 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 February 2003Return made up to 13/11/02; full list of members (6 pages)
14 November 2002Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2002New director appointed (2 pages)
3 October 2002Registered office changed on 03/10/02 from: 192 jamaica road tower bridge london SE16 4RT (1 page)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
10 July 2002New director appointed (2 pages)
10 July 2002New secretary appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
13 November 2000Incorporation (20 pages)