MATHESON FINANCIAL HOLDINGS LIMITED

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MATHESON FINANCIAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02018708

Incorporation date

11/05/1986

Size

Dormant

Contacts

Registered address

Registered address

3 Lombard Street, London, EC3V 9AQCopy
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Latest events (Record since 05/06/1986)
dot icon24/07/2017
Final Gazette dissolved following liquidation
dot icon24/04/2017
Return of final meeting in a members' voluntary winding up
dot icon17/11/2016
Liquidators' statement of receipts and payments to 2016-09-29
dot icon26/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon24/05/2016
Termination of appointment of Simon Lindley Keswick as a director on 2015-07-15
dot icon13/10/2015
Appointment of a voluntary liquidator
dot icon13/10/2015
Declaration of solvency
dot icon13/10/2015
Resolutions
dot icon26/07/2015
Resolutions
dot icon21/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon07/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon17/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon17/05/2012
Director's details changed for Mr Simon Lindley Keswick on 2012-05-01
dot icon17/05/2012
Secretary's details changed for Matheson & Co Limited on 2012-05-01
dot icon17/05/2012
Director's details changed for Mr Anthony Philip Hawkins on 2012-05-01
dot icon15/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon03/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/05/2010
Annual return made up to 2010-05-01
dot icon11/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/05/2009
Return made up to 01/05/09; no change of members
dot icon12/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/05/2008
Return made up to 01/05/08; full list of members
dot icon09/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/06/2007
Return made up to 01/05/07; full list of members
dot icon08/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/03/2007
New director appointed
dot icon06/03/2007
Director resigned
dot icon23/01/2007
Location of register of members
dot icon01/06/2006
Return made up to 01/05/06; full list of members
dot icon19/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/05/2005
Return made up to 01/05/05; full list of members
dot icon10/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/05/2004
Return made up to 01/05/04; full list of members
dot icon13/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/03/2004
New director appointed
dot icon07/03/2004
Director resigned
dot icon01/07/2003
Return made up to 01/05/03; full list of members
dot icon13/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/05/2002
Return made up to 01/05/02; full list of members
dot icon01/04/2002
Director resigned
dot icon01/04/2002
Director resigned
dot icon01/04/2002
Director resigned
dot icon24/03/2002
Full accounts made up to 2001-12-31
dot icon18/03/2002
New director appointed
dot icon13/06/2001
Director resigned
dot icon30/05/2001
Return made up to 01/05/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon15/02/2001
Director resigned
dot icon15/02/2001
Director resigned
dot icon23/11/2000
Director resigned
dot icon23/11/2000
Director resigned
dot icon24/08/2000
Director resigned
dot icon31/05/2000
Return made up to 01/05/00; full list of members
dot icon14/05/2000
Full accounts made up to 1999-12-31
dot icon13/10/1999
Director resigned
dot icon13/09/1999
Director resigned
dot icon31/05/1999
Return made up to 01/05/99; full list of members
dot icon11/04/1999
Full accounts made up to 1998-12-31
dot icon03/02/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon12/08/1998
Auditor's resignation
dot icon20/07/1998
New director appointed
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon23/05/1998
Return made up to 01/05/98; full list of members
dot icon10/01/1998
Location of register of members
dot icon22/10/1997
Director's particulars changed
dot icon03/07/1997
Director's particulars changed
dot icon01/07/1997
Full accounts made up to 1996-12-31
dot icon17/06/1997
Ad 30/05/97--------- £ si 10000000@1=10000000 £ ic 27000000/37000000
dot icon17/06/1997
Nc inc already adjusted 30/05/97
dot icon17/06/1997
Resolutions
dot icon17/06/1997
Resolutions
dot icon08/06/1997
New director appointed
dot icon29/05/1997
Return made up to 01/05/97; full list of members
dot icon05/05/1997
Director resigned
dot icon14/11/1996
New director appointed
dot icon08/11/1996
New director appointed
dot icon30/05/1996
Return made up to 01/05/96; full list of members
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon11/03/1996
New director appointed
dot icon10/01/1996
New director appointed
dot icon03/12/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon16/07/1995
Director resigned
dot icon12/06/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 01/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/07/1994
Return made up to 18/06/94; full list of members
dot icon07/05/1994
Full accounts made up to 1993-12-31
dot icon20/02/1994
New director appointed
dot icon23/01/1994
Director resigned
dot icon23/01/1994
New director appointed
dot icon20/01/1994
Director resigned
dot icon14/01/1994
Ad 31/12/93--------- £ si 2000000@1=2000000 £ ic 25000000/27000000
dot icon14/01/1994
Nc inc already adjusted 22/12/93
dot icon14/01/1994
Resolutions
dot icon14/01/1994
Resolutions
dot icon04/09/1993
Full accounts made up to 1992-12-31
dot icon18/07/1993
Resolutions
dot icon18/07/1993
Ad 30/06/93--------- £ si 23900000@1=23900000 £ ic 1100000/25000000
dot icon18/07/1993
Resolutions
dot icon18/07/1993
£ nc 5000000/25000000 30/06/93
dot icon28/06/1993
Return made up to 18/06/93; full list of members
dot icon04/02/1993
New director appointed
dot icon04/02/1993
New director appointed
dot icon04/02/1993
New director appointed
dot icon04/02/1993
New director appointed
dot icon26/08/1992
Full accounts made up to 1991-12-31
dot icon21/06/1992
Return made up to 18/06/92; no change of members
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon28/07/1991
Return made up to 18/06/91; full list of members
dot icon28/07/1991
Registered office changed on 29/07/91
dot icon19/07/1990
Auditor's resignation
dot icon11/07/1990
Return made up to 18/06/90; full list of members
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Auditor's resignation
dot icon12/10/1989
Return made up to 28/08/89; full list of members
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon27/07/1988
Full accounts made up to 1987-12-31
dot icon28/06/1988
Return made up to 27/05/88; full list of members
dot icon17/05/1988
Resolutions
dot icon17/05/1988
Memorandum and Articles of Association
dot icon09/09/1987
Full accounts made up to 1986-12-31
dot icon15/07/1987
Return made up to 09/06/87; full list of members
dot icon13/02/1987
Director's particulars changed
dot icon05/11/1986
Director's particulars changed
dot icon19/08/1986
Accounting reference date notified as 31/12
dot icon21/07/1986
Gazettable document
dot icon13/07/1986
Certificate of change of name
dot icon06/07/1986
Director resigned;new director appointed
dot icon05/06/1986
Secretary resigned;new secretary appointed
dot icon05/06/1986
Registered office changed on 06/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon05/06/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Anthony Philip
Director
27/02/2007 - Present
9
Michell, Rodney Drake Palmer
Director
30/10/1995 - 30/12/1998
14
Terry, Gregory James
Director
30/10/1996 - 29/04/1997
1
Norman, John Leslie
Director
07/01/1993 - 31/12/1993
-
Morgan, Rosemary
Director
01/01/1999 - 29/09/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MATHESON FINANCIAL HOLDINGS LIMITED

MATHESON FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/05/1986 with the registered office located at 3 Lombard Street, London, EC3V 9AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATHESON FINANCIAL HOLDINGS LIMITED?

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MATHESON FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/05/1986 and dissolved on 24/07/2017.

Where is MATHESON FINANCIAL HOLDINGS LIMITED located?

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MATHESON FINANCIAL HOLDINGS LIMITED is registered at 3 Lombard Street, London, EC3V 9AQ.

What does MATHESON FINANCIAL HOLDINGS LIMITED do?

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MATHESON FINANCIAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MATHESON FINANCIAL HOLDINGS LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.