MATHISEN, MACARA & CO.

Key Data

Status

Dissolved

Company No.

01188971

Incorporation date

30/10/1974

Size

Unreported

Classification

Legal activities (74.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/10/2011

Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA on 2011-10-20

View PDF (2 pages)

19/10/2011

Declaration of solvency

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19/10/2011

Appointment of a voluntary liquidator

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19/10/2011

Resolutions

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Mark William Bibby on 2010-08-26

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02/09/2010

Director's details changed for Stephen Gilbert Knott on 2010-08-26

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02/09/2010

Director's details changed for Dr Andrew Philip Hartley on 2010-08-26

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02/09/2010

Director's details changed for Mark Charles Foster on 2010-08-26

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07/06/2010

Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BZ on 2010-06-07

View PDF (2 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

11/09/2008

Return made up to 26/08/08; full list of members

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11/09/2008

Location of register of members

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02/06/2008

Appointment Terminated Director nicola o connor

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10/09/2007

Return made up to 26/08/07; no change of members

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10/09/2007

Director's particulars changed

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10/09/2007

Location of register of members address changed

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28/09/2006

Return made up to 26/08/06; full list of members

View PDF (9 pages)

28/09/2006

Director's particulars changed

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09/09/2005

Return made up to 26/08/05; full list of members

View PDF (9 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 26/08/04; full list of members

View PDF (9 pages)

25/05/2004

Registered office changed on 25/05/04 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

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12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

18/10/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

15/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

06/10/1998

Registered office changed on 06/10/98 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

17/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

01/09/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

10/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

10/09/1996

Director's particulars changed

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01/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

01/09/1995

Director's particulars changed

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04/09/1994

Return made up to 26/08/94; no change of members

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03/09/1993

Return made up to 26/08/93; no change of members

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03/09/1993

Director's particulars changed

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25/03/1993

Registered office changed on 25/03/93 from: 180,fleet street london EC4A 2NT

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16/09/1992

Return made up to 26/08/92; full list of members

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31/05/1992

Secretary's particulars changed;director's particulars changed

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12/09/1991

Return made up to 26/08/91; full list of members

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30/08/1990

Return made up to 24/08/90; full list of members

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04/07/1990

New director appointed

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02/07/1990

Registered office changed on 02/07/90 from:\ 12 great james street bedford row london WC1N 3DP

View PDF (1 pages)

08/05/1990

Director resigned

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05/09/1989

Return made up to 21/08/89; full list of members

View PDF (6 pages)

16/01/1989

New director appointed

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12/10/1988

Return made up to 22/08/88; full list of members

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18/08/1988

Director's particulars changed

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07/10/1987

Return made up to 09/09/87; full list of members

View PDF (5 pages)

12/12/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/1986

Return made up to 10/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
O Connor, Nicola	Director	01/05/2001 - 07/02/2008	-
Foster, Mark Charles	Director	01/01/2003 - Present	-
Bibby, Mark William	Secretary	22/01/2004 - Present	-
Hartley, Andrew Philip, Dr	Director	01/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATHISEN, MACARA & CO.

MATHISEN, MACARA & CO. is an(a) Dissolved company incorporated on 30/10/1974 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MATHISEN, MACARA & CO.?

MATHISEN, MACARA & CO. is currently Dissolved. It was registered on 30/10/1974 and dissolved on 07/09/2012.

Where is MATHISEN, MACARA & CO. located?

MATHISEN, MACARA & CO. is registered at 125 Colmore Row, Birmingham B3 3SD.

What does MATHISEN, MACARA & CO. do?

MATHISEN, MACARA & CO. operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for MATHISEN, MACARA & CO.?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.