MATHESON (LONDON PROPERTIES) LIMITED

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MATHESON (LONDON PROPERTIES) LIMITED

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Key Data

Status

Dissolved

Company No.

02048114

Incorporation date

18/08/1986

Size

Dormant

Contacts

Registered address

Registered address

3 Lombard Street, London, EC3V 9AQCopy
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Latest events (Record since 18/08/1986)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon10/01/2015
Application to strike the company off the register
dot icon01/01/2015
Resolutions
dot icon17/11/2014
Resolutions
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-10-04
dot icon27/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon07/04/2014
Accounts made up to 2013-12-31
dot icon03/07/2013
Accounts made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon28/05/2013
Director's details changed for Mr Simon Lindley Keswick on 2013-05-29
dot icon28/05/2013
Director's details changed for Mr Anthony Philip Hawkins on 2013-05-29
dot icon12/06/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon12/06/2012
Secretary's details changed for Matheson & Co Limited on 2012-05-01
dot icon15/03/2012
Accounts made up to 2011-12-31
dot icon26/05/2011
Accounts made up to 2010-12-31
dot icon23/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon31/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon11/02/2010
Full accounts made up to 2009-12-31
dot icon17/05/2009
Return made up to 01/05/09; full list of members
dot icon11/02/2009
Full accounts 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
Full accounts 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
Full accounts 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
Total exemption small company accounts made up to 2005-12-31
dot icon25/05/2005
Return made up to 01/05/05; full list of members
dot icon09/05/2005
Full accounts 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
Full accounts made up to 2003-12-31
dot icon12/04/2004
Director resigned
dot icon07/03/2004
New director appointed
dot icon01/07/2003
Return made up to 01/05/03; full list of members
dot icon13/04/2003
Full accounts made up to 2002-12-31
dot icon12/02/2003
Auditor's resignation
dot icon28/05/2002
Return made up to 01/05/02; full list of members
dot icon24/03/2002
Full accounts made up to 2001-12-31
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 icon23/11/2000
Director resigned
dot icon18/10/2000
New director appointed
dot icon31/05/2000
Return made up to 01/05/00; full list of members
dot icon02/04/2000
Full accounts made up to 1999-12-31
dot icon13/09/1999
Director resigned
dot icon08/09/1999
Particulars of mortgage/charge
dot icon08/09/1999
Particulars of mortgage/charge
dot icon08/09/1999
Particulars of mortgage/charge
dot icon29/07/1999
Certificate of change of name
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 icon12/08/1998
Auditor's resignation
dot icon23/05/1998
Return made up to 01/05/98; full list of members
dot icon29/04/1998
Director resigned
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon10/01/1998
Location of register of members
dot icon27/08/1997
Return made up to 01/05/97; full list of members
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon30/05/1996
Return made up to 01/05/96; full list of members
dot icon18/04/1996
Full accounts made up to 1995-12-31
dot icon16/07/1995
Director resigned
dot icon17/05/1995
Return made up to 01/05/95; full list of members
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon12/07/1994
Return made up to 29/06/94; full list of members
dot icon12/05/1994
Full accounts made up to 1993-12-31
dot icon26/01/1994
Director resigned
dot icon29/06/1993
Return made up to 29/06/93; full list of members
dot icon03/04/1993
Full accounts made up to 1992-12-31
dot icon12/07/1992
Return made up to 29/06/92; no change of members
dot icon28/06/1992
Resolutions
dot icon28/06/1992
Resolutions
dot icon28/06/1992
Resolutions
dot icon28/06/1992
Resolutions
dot icon08/04/1992
Full accounts made up to 1991-12-27
dot icon29/07/1991
Return made up to 29/06/91; full list of members
dot icon28/06/1991
Full accounts made up to 1990-12-28
dot icon04/11/1990
Return made up to 01/05/90; full list of members
dot icon19/07/1990
Auditor's resignation
dot icon19/06/1990
Auditor's resignation
dot icon29/04/1990
New director appointed
dot icon02/04/1990
Full accounts made up to 1989-12-22
dot icon06/03/1990
Director resigned
dot icon14/02/1990
Director resigned
dot icon29/11/1989
New director appointed
dot icon29/11/1989
New director appointed
dot icon12/09/1989
Accounting reference date extended from 09/12 to 29/12
dot icon12/07/1989
Return made up to 29/06/89; full list of members
dot icon24/05/1989
Director resigned
dot icon25/04/1989
Full accounts made up to 1988-12-09
dot icon11/04/1989
Resolutions
dot icon11/04/1989
Resolutions
dot icon11/04/1989
Resolutions
dot icon11/04/1989
Wd 03/04/89 ad 23/03/89--------- £ si 750000@1=750000 £ ic 1750000/2500000
dot icon11/04/1989
£ nc 2000000/2750000
dot icon08/02/1989
Wd 27/01/89 ad 29/11/88--------- £ si 1000000@1=1000000 £ ic 750000/1750000
dot icon08/02/1989
Nc inc already adjusted
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Resolutions
dot icon14/12/1988
Accounting reference date shortened from 31/12 to 09/12
dot icon29/11/1988
Director's particulars changed
dot icon10/10/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon25/07/1988
Full accounts made up to 1987-12-18
dot icon03/07/1988
Return made up to 04/05/88; full list of members
dot icon18/05/1988
Director resigned
dot icon18/05/1988
Director resigned
dot icon27/04/1988
Wd 22/03/88 ad 16/03/88--------- £ si 400000@1=400000 £ ic 350000/750000
dot icon24/04/1988
Wd 15/03/88 ad 02/03/88--------- £ si 100000@1=100000 £ ic 250000/350000
dot icon06/04/1988
Company type changed from UNLTD to pri
dot icon29/03/1988
Certificate of change of name
dot icon06/09/1987
Memorandum and Articles of Association
dot icon06/09/1987
Resolutions
dot icon22/02/1987
Company type changed from pri to UNLTD
dot icon13/02/1987
Director's particulars changed
dot icon08/01/1987
Accounting reference date notified as 31/12
dot icon02/12/1986
New director appointed
dot icon05/11/1986
Director's particulars changed
dot icon26/10/1986
Company type changed from pri to pri
dot icon03/09/1986
New director appointed
dot icon18/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Anthony Philip
Director
25/02/2007 - Present
9
Keswick, Simon Lindley
Director
08/02/2004 - Present
18
Yates-Watson, Anthony Raymond
Director
09/10/2000 - 25/02/2004
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MATHESON (LONDON PROPERTIES) LIMITED

MATHESON (LONDON PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at 3 Lombard Street, London, EC3V 9AQ. There are currently 2 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 MATHESON (LONDON PROPERTIES) LIMITED?

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MATHESON (LONDON PROPERTIES) LIMITED is currently Dissolved. It was registered on 18/08/1986 and dissolved on 11/05/2015.

Where is MATHESON (LONDON PROPERTIES) LIMITED located?

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MATHESON (LONDON PROPERTIES) LIMITED is registered at 3 Lombard Street, London, EC3V 9AQ.

What does MATHESON (LONDON PROPERTIES) LIMITED do?

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

What is the latest filing for MATHESON (LONDON PROPERTIES) LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.