| Company Name | Matheson Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07010413 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Lawrence Holley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Devon Road Sutton Surrey SM2 7PD |
| Secretary Name | Susan Holley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Devon Road Sutton Surrey SM2 7PD |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2009(same day as company formation) |
| Correspondence Address | 63 High Road Bushey Heath Bushey Hertfordshire WD23 1EE |
Location
| Registered Address | 63 High Road Bushey Heath Bushey Hertfordshire WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lawrence Holley & Susan Holley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,638 |
| Cash | £66,432 |
| Current Liabilities | £61,187 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 31 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Dr Lawrence Holley on 5 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Dr Lawrence Holley on 5 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Dr Lawrence Holley on 5 September 2010 (2 pages) |
| 6 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 6 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 6 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 6 October 2009 | Appointment of Susan Holley as a secretary (2 pages) |
| 6 October 2009 | Termination of appointment of The Company Registration Agents Limited as a secretary (1 page) |
| 6 October 2009 | Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 6 October 2009 (1 page) |
| 6 October 2009 | Termination of appointment of Luciene James as a director (1 page) |
| 6 October 2009 | Appointment of Susan Holley as a secretary (2 pages) |
| 6 October 2009 | Termination of appointment of Luciene James as a director (1 page) |
| 6 October 2009 | Termination of appointment of The Company Registration Agents Limited as a secretary (1 page) |
| 6 October 2009 | Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 6 October 2009 (1 page) |
| 6 October 2009 | Appointment of Dr Lawrence Holley as a director (2 pages) |
| 6 October 2009 | Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 6 October 2009 (1 page) |
| 6 October 2009 | Appointment of Dr Lawrence Holley as a director (2 pages) |
| 5 September 2009 | Incorporation (16 pages) |
| 5 September 2009 | Incorporation (16 pages) |