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H.W. MATHEWS (CONTRACTORS) LIMITED

Learn more about H.W. MATHEWS (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

H.W. MATHEWS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00415051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.15
last member list: 1998.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4521 - General construction & civil engineering
Company H.W. MATHEWS (CONTRACTORS) LIMITED is a Private Limited Company, registration number 00415051, established in United Kingdom on the 15. July 1946. The company was dissolved. The company has been in business for 70 years and 4 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company H.W. MATHEWS (CONTRACTORS) LIMITED by SIC and NACE code are "4544 - Painting and glazing", "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.11.28. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.08.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.28
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SEC STATE-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.11.26
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.29
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.08
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, 3 CREDON ROAD, LONDON, E13 9BH
Form type: 287
Date: 1999.12.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.16
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD,ESSEX, RM7 7DN
Form type: 287
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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ADOPT MEM AND ARTS 20/03/98
Form type: SRES01
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: 287
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/95 FROM:, MANSTED CHAMBERS,, 8, WANGEY ROAD,, CHADWELL HEATH,ROMFORD, ESSEX RM6 4DB
Form type: 287
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92
Form type: 363(287)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.15

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Company directors and board members:

CHRISTINA BERTHA DEMPSTER (dissolve)
Secretary, 1999.04.23
6 DARCY CLOSE KIRBY CROSS , FRINTON ON SEA
CO13 0RR, ESSEX
CHRISTINA BERTHA DEMPSTER (dissolve)
Director, TEACHER, 1996.01.01
6 DARCY CLOSE KIRBY CROSS , FRINTON ON SEA
CO13 0RR, ESSEX
JONATHAN MICHAEL DEMPSTER (dissolve)
Director, 1999.04.23
2 CHEQUER STREET , LONDON
EC1Y 8PJ
JOHN KEITH SPENCER (dissolve)
Secretary, 1992.08.29 - 1999.04.23
3 GILDBORNE CLOSE FOBBING , STANFORD LE HOPE
SS17 9JS, ESSEX
BERTHA CHARLOTTE MATHEWS (dissolve)
Director, SECRETARY, 1992.08.29 - 1999.01.20
FLAT 24 QUEENS HOUSE QUEENS ROAD , FRINTON ON SEA
CO13 9BN, ESSEX
JOHN KEITH SPENCER (dissolve)
Director, BUILDING ESTIMATOR, 1992.08.29 - 1999.04.13
3 GILDBORNE CLOSE FOBBING , STANFORD LE HOPE
SS17 9JS, ESSEX

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Information about the Private Limited Company H.W. MATHEWS (CONTRACTORS) 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: 2016.05.02. Reload the data