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MATTHEY RUSTENBURG REFINERS (U.K.) LIMITED

Learn more about MATTHEY RUSTENBURG REFINERS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

MATTHEY RUSTENBURG REFINERS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00070204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.05.15
dissolution date: 1993.04.13
last member list: 1993.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2741 - Precious metals production

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, 43 HATTON GDN, LONDON EC1N 8LB
Form type: 287
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 26/02/94
Form type: AC92
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/11/86
Form type: 363
Date: 1986.12.04

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Company directors and board members:

JAMES MICHIE MACDONALD (dissolve)
Secretary, ACCOUNTANT, 1991.01.31 - 1993.04.13
SPRINGHILL HOUSE 22A BOROUGH LANE , SAFFRON WALDEN
CB11 4AF, ESSEX
PHILIP EDWARD CHARLES DEXTER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.08.31 - 1993.04.13
39 WINCHESTER AVENUE , UPMINSTER
RM14 3LP, ESSEX
JAMES MICHIE MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.04.13
SPRINGHILL HOUSE 22A BOROUGH LANE , SAFFRON WALDEN
CB11 4AF, ESSEX
COLIN DOUGLAS BEYNON (dissolve)
Director, GENERAL MANAGER, 1991.08.01 - 1992.08.31
RAGGLESWOOD BITCHET GREEN SEAL , SEVENOAKS
TN15 0NA, KENT
JAMES TODD BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1990.07.01 - 1991.01.31
5 PETRA PLACE CRESTA RANDBURG , JOHANNESBURG
2196
SOUTH AFRICA
PETER GEOFFREY EMMEL (dissolve)
Director, COMPANY DIRECTOR, 1990.07.01 - 1991.01.31
88 TYRONE AVENUE PARKVIEW , JOHANNESBURG
2193
SOUTH AFRICA
DORIAN THEODORE GERALD EMMETT (dissolve)
Director, COMPANY DIRECTOR, 1990.07.01 - 1991.01.31
90 ECCLESTON CRESCENT , BRYANSTON 2021
AFRICA
ALLAN WARD MACCONACHIE (dissolve)
Director, COMPANY DIRECTOR, 1990.07.01 - 1991.01.31
25 MORAG DRIVE BRYANSTON , JOHANNESBURG
2021
SOUTH AFRICA

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Information about the Private Limited Company MATTHEY RUSTENBURG REFINERS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data