MATHER & STUART GENERATORS LIMITED

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MATHER & STUART GENERATORS LIMITED

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Key Data

Status

Dissolved

Company No.

01828108Copy
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Incorporation date

26/06/1984

Size

Full

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 27/06/1984)
dot icon01/05/2018
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2018
First Gazette notice for voluntary strike-off
dot icon06/02/2018
Application to strike the company off the register
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/06/2016
Satisfaction of charge 018281080006 in full
dot icon06/06/2016
Satisfaction of charge 4 in full
dot icon06/06/2016
Satisfaction of charge 018281080008 in full
dot icon06/06/2016
Satisfaction of charge 018281080007 in full
dot icon03/06/2016
Change of share class name or designation
dot icon03/06/2016
Particulars of variation of rights attached to shares
dot icon01/06/2016
Appointment of Mr Richard David Thomas as a director on 2016-05-20
dot icon01/06/2016
Resolutions
dot icon25/05/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Current accounting period extended from 2016-12-31 to 2017-04-30
dot icon23/05/2016
Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on 2016-05-23
dot icon23/05/2016
Appointment of Mr Eric Watkins as a secretary on 2016-05-20
dot icon23/05/2016
Termination of appointment of Mark Stuart as a director on 2016-05-20
dot icon23/05/2016
Termination of appointment of Lee Stuart as a director on 2016-05-20
dot icon23/05/2016
Termination of appointment of Patricia Abbott as a director on 2016-05-20
dot icon23/05/2016
Termination of appointment of Geoffrey Robinson as a director on 2016-05-20
dot icon23/05/2016
Appointment of Mr Philip John Parker as a director on 2016-05-20
dot icon23/05/2016
Appointment of Mr Satpal Singh Dhaiwal as a director on 2016-05-20
dot icon23/05/2016
Appointment of Mr Michael Richard Pratt as a director on 2016-05-20
dot icon10/03/2016
Termination of appointment of Keith George Sadler as a director on 2016-03-09
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/07/2015
Full accounts made up to 2014-12-31
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/12/2014
Appointment of Mr Keith George Sadler as a director on 2014-12-19
dot icon10/07/2014
Full accounts made up to 2013-12-31
dot icon22/04/2014
Satisfaction of charge 5 in full
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/11/2013
Termination of appointment of Frederick Stuart as a director
dot icon16/10/2013
Registration of charge 018281080008
dot icon09/10/2013
Registration of charge 018281080007
dot icon07/08/2013
Registration of charge 018281080006
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon31/08/2012
Full accounts made up to 2011-12-31
dot icon18/06/2012
Termination of appointment of Gary Black as a secretary
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/10/2011
Termination of appointment of Michael Bullock as a director
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon27/01/2011
Director's details changed for Mr Geoffrey Robinson on 2010-12-31
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon09/07/2010
Appointment of Mr Michael Noel Bullock as a director
dot icon04/03/2010
Appointment of Mr Lee Stuart as a director
dot icon04/03/2010
Appointment of Mrs Patricia Abbott as a director
dot icon25/02/2010
Appointment of Mr Mark Stuart as a director
dot icon17/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/02/2010
Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW on 2010-02-17
dot icon04/01/2010
Full accounts made up to 2009-05-31
dot icon07/09/2009
Auditor's resignation
dot icon13/08/2009
Certificate of change of name
dot icon20/02/2009
Accounts for a small company made up to 2008-05-31
dot icon10/02/2009
Return made up to 31/12/08; full list of members
dot icon09/02/2009
Secretary appointed mr gary black
dot icon20/01/2009
Registered office changed on 20/01/2009 from 7 mendip avenue winstanley wigan WN3 6EB
dot icon13/01/2009
Appointment terminated secretary anthony mather
dot icon08/01/2009
Resolutions
dot icon06/01/2009
Director appointed geoffrey robinson
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon23/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/03/2008
Accounts for a small company made up to 2007-05-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon13/12/2007
Director resigned
dot icon06/07/2007
New secretary appointed
dot icon06/07/2007
Secretary resigned
dot icon18/01/2007
Return made up to 31/12/06; full list of members
dot icon14/11/2006
Accounts for a small company made up to 2006-05-31
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon04/11/2005
Accounts for a small company made up to 2005-05-31
dot icon05/04/2005
Accounts for a small company made up to 2004-05-31
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon02/03/2004
Accounts for a small company made up to 2003-05-31
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon26/03/2003
Accounts for a small company made up to 2002-05-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon31/01/2002
Return made up to 31/12/01; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-05-31
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon03/05/2000
Memorandum and Articles of Association
dot icon03/05/2000
Ad 24/03/00--------- £ si 500@1=500 £ ic 12500/13000
dot icon03/05/2000
Ad 24/03/00--------- £ si 2300@1=2300 £ ic 10200/12500
dot icon03/05/2000
Ad 24/03/00--------- £ si 200@1=200 £ ic 10000/10200
dot icon03/05/2000
Nc inc already adjusted 24/03/00
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Resolutions
dot icon17/03/2000
Certificate of change of name
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon18/10/1999
Accounts for a small company made up to 1999-05-31
dot icon22/12/1998
Return made up to 31/12/98; no change of members
dot icon07/10/1998
Accounts for a small company made up to 1998-05-31
dot icon02/03/1998
Accounts for a small company made up to 1997-05-31
dot icon30/12/1997
Return made up to 31/12/97; no change of members
dot icon24/04/1997
Particulars of mortgage/charge
dot icon18/03/1997
Accounts for a small company made up to 1996-05-31
dot icon21/01/1997
Return made up to 31/12/96; full list of members
dot icon02/04/1996
Accounts for a small company made up to 1995-05-31
dot icon06/02/1996
Return made up to 31/12/95; full list of members
dot icon04/04/1995
Accounts for a small company made up to 1994-05-31
dot icon07/02/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/04/1994
Accounts for a small company made up to 1993-05-31
dot icon31/01/1994
Return made up to 31/12/93; full list of members
dot icon25/03/1993
Full accounts made up to 1992-05-31
dot icon25/01/1993
Return made up to 31/12/92; full list of members
dot icon22/06/1992
Full accounts made up to 1991-05-31
dot icon03/02/1992
Return made up to 31/12/91; full list of members
dot icon15/08/1991
Director's particulars changed
dot icon09/05/1991
Full accounts made up to 1990-05-31
dot icon30/04/1991
Return made up to 31/12/90; full list of members
dot icon02/10/1990
Full accounts made up to 1989-05-31
dot icon18/04/1990
Return made up to 31/12/89; full list of members
dot icon07/02/1989
Full accounts made up to 1988-05-31
dot icon07/02/1989
Return made up to 16/11/88; full list of members
dot icon09/02/1988
Full accounts made up to 1987-05-31
dot icon09/02/1988
Return made up to 26/11/87; full list of members
dot icon19/11/1987
Declaration of satisfaction of mortgage/charge
dot icon21/10/1987
Particulars of mortgage/charge
dot icon24/03/1987
Return made up to 11/12/86; full list of members
dot icon06/03/1987
Full accounts made up to 1986-05-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/09/1986
Accounting reference date shortened from 31/03 to 31/05
dot icon29/07/1986
Full accounts made up to 1985-05-31
dot icon29/07/1986
Return made up to 19/01/86; full list of members
dot icon27/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

MATHER & STUART GENERATORS LIMITED has not submitted financial statements

MATHER & STUART GENERATORS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MATHER & STUART GENERATORS LIMITED

MATHER & STUART GENERATORS LIMITED is an(a) Dissolved company incorporated on 26/06/1984 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 5 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 MATHER & STUART GENERATORS LIMITED?

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MATHER & STUART GENERATORS LIMITED is currently Dissolved. It was registered on 26/06/1984 and dissolved on 30/04/2018.

Where is MATHER & STUART GENERATORS LIMITED located?

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MATHER & STUART GENERATORS LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does MATHER & STUART GENERATORS LIMITED do?

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MATHER & STUART GENERATORS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for MATHER & STUART GENERATORS LIMITED?

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The latest filing was on 01/05/2018: Final Gazette dissolved via voluntary strike-off.