JOHNSON MATTHEY AMERICA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03642634

Incorporation date

30/09/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2011

Application to strike the company off the register

View PDF (3 pages)

02/05/2011

Statement of company's objects

View PDF (2 pages)

26/04/2011

Resolutions

View PDF (37 pages)

25/11/2010

Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 2010-11-26

View PDF (2 pages)

11/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

24/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

02/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (16 pages)

18/10/2009

Secretary's details changed for Simon Farrant on 2009-10-01

View PDF (3 pages)

18/10/2009

Director's details changed for Simon Farrant on 2009-10-01

View PDF (3 pages)

18/10/2009

Director's details changed for Robert James Macleod on 2009-10-01

View PDF (3 pages)

18/10/2009

Director's details changed for Steven Paul Robinson on 2009-10-01

View PDF (3 pages)

14/10/2009

Statement by directors

View PDF (1 pages)

14/10/2009

Statement of capital on 2009-10-15

View PDF (4 pages)

14/10/2009

Solvency statement dated 02/10/09

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

07/09/2009

Director appointed robert james macleod

View PDF (5 pages)

07/09/2009

Appointment terminated director john sheldrick

View PDF (1 pages)

24/07/2009

Appointment terminated director david morgan

View PDF (1 pages)

20/07/2009

Director appointed steven paul robinson

View PDF (2 pages)

15/07/2009

Director appointed simon farrant

View PDF (3 pages)

06/07/2009

Appointment terminated director ian huddart

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

01/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/09/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

02/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

06/03/2006

Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

24/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (1 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 01/10/04; no change of members

View PDF (5 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/11/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

28/09/2003

Amended full accounts made up to 2001-03-31

View PDF (9 pages)

25/02/2003

Return made up to 01/10/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

25/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

14/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/12/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

21/12/1999

Ad 04/11/98--------- £ si 98@1=98 £ ic 4065/4163

View PDF (2 pages)

21/12/1999

Ad 13/11/98--------- £ si 4063@1=4063 £ ic 2/4065

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

£ nc 100/10000 04/11/99

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (7 pages)

08/11/1998

Registered office changed on 09/11/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

08/11/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1998 - 20/10/1998	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	20/10/1998 - 03/11/1998	683
Penfold, Diane June	Director	30/09/1998 - 03/11/1998	268
Wilson, Clare Alice	Director	30/09/1998 - 03/11/1998	221
Macleod, Robert James	Director	07/09/2009 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON MATTHEY AMERICA HOLDINGS LIMITED

JOHNSON MATTHEY AMERICA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 5th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON MATTHEY AMERICA HOLDINGS LIMITED?

JOHNSON MATTHEY AMERICA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 21/07/2014.

Where is JOHNSON MATTHEY AMERICA HOLDINGS LIMITED located?

JOHNSON MATTHEY AMERICA HOLDINGS LIMITED is registered at 5th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for JOHNSON MATTHEY AMERICA HOLDINGS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.