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WILLIAM MATHWIN & SON (NEWCASTLE) LIMITED

Learn more about WILLIAM MATHWIN & SON (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, FITZALAN COURT FITZALAN ROAD, CARDIFF, VALE OF GLAMORGAN, CF2 1TE

WILLIAM MATHWIN & SON (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00433646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.21
dissolution date: 2007.05.01
last member list: 2006.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 03/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, YORK CHAMBERS, YORK STREET, SWANSEA SA1 3NJ
Form type: 287
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08

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Company directors and board members:

RAYMOND JOSEPH REIHILL (dissolve)
Secretary, DIRECTOR, 2002.04.12 - 2007.05.01
GWEEBARRA, 48 STATION ROAD , CRAIGAVAD
BT18 0BP, COUNTY DOWN
N IRELAND
MARK PATRICK PHILLIP REIHILL (dissolve)
Director, COMPANY DIRECTOR, 2001.09.26 - 2007.05.01
INVER MARLBOROUGH ROAD , GLENAGEARY
CO DUBLIN
IRELAND
RAYMOND JOSEPH REIHILL (dissolve)
Director, COMPANY DIRECTOR, 2001.09.26 - 2007.05.01
GWEEBARRA, 48 STATION ROAD , CRAIGAVAD
BT18 0BP, COUNTY DOWN
N IRELAND
JOHN ANTHONY FAGAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.31 - 2002.04.12
15 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
IRELAND
MARK PATRICK REIHILL (dissolve)
Secretary, CO DIRECTOR, 1993.01.01 - 1995.12.31
19 AVERILL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
RAYMOND JOSEPH REIHILL (dissolve)
Secretary, 1991.09.03 - 1992.12.31
GWEEBARRA, 48 STATION ROAD , CRAIGAVAD
BT18 0BP, COUNTY DOWN
N IRELAND
JOHN ANTHONY FAGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 2002.04.12
15 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
IRELAND
GEOFFREY MICHAEL OWENS (dissolve)
Director, CO DIRECTOR, 1991.09.03 - 1994.04.29
57 ELSDON ROAD , NEWCASTLE UPON TYNE
NE3 1HY
RICHARD STEPHEN PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.24 - 1996.03.31
5 COWELL ROAD GARNANT , AMMANFORD
SA18 1NW, DYFED
MICHAEL DAVID PIERCEY (dissolve)
Director, CO DIRECTOR, 1991.09.03 - 1993.12.31
STAVEL HAGAR MILL LLANRHIDIAN , SWANSEA
SA3 1ER, WEST GLAM
MARK PATRICK REIHILL (dissolve)
Director, CO DIRECTOR, 1991.09.03 - 1995.12.31
19 AVERILL VIVIAN GROVE UPLANDS , SWANSEA
SA2 0JP, WEST GLAMORGAN
RAYMOND JOSEPH REIHILL (dissolve)
Director, 1991.09.03 - 1992.12.31
GWEEBARRA, 48 STATION ROAD , CRAIGAVAD
BT18 0BP, COUNTY DOWN
N IRELAND
SHANE REIHILL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 2001.09.26
THE KINGSTOWN PENTHOUSE KILLINEY HILL PARK , KILLINEY
IRISH, CO DUBLIN
REP OF IRELAND
PETER SCHOFIELD (dissolve)
Director, CO DIRECTOR, 1991.09.03 - 1994.12.31
OAKLEIGH 102 ST JOHNS ROAD , EPPING
CM16 5DP, ESSEX

Companies near to WILLIAM MATHWIN & SON (NEWCASTLE) ltd.

Information about the Private Limited Company WILLIAM MATHWIN & SON (NEWCASTLE) 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: 2016.05.04. Reload the data