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MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED

Learn more about MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00588599
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILSON STREET NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT PAUL HOWARD / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR. ROBERT PAUL HOWARD
Form type: 288a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
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 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03

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Company directors and board members:

C & P COMPANY SECRETARIES LIMITED (current)
Secretary, 2002.03.20
62 WILSON STREET , LONDON
EC2A 2BU
ROBERT PAUL HOWARD (current)
Director, CHARTERED ACCOUNTANT, 2008.03.01
7 ACORN GROVE , TADWORTH
KT20 6QT, SURREY
WILSON STREET NOMINEES LIMITED (current)
Director, 2002.03.20
62 WILSON STREET , LONDON
EC2A 2BU
DAVID GRAHAME SUNDERLAND (resigned)
Secretary, 1990.12.31 - 2002.03.19
LODGE HOUSE 15A CHIPPENHAM ROAD MOULTON , NEWMARKET
CB8 8SN, SUFFOLK
DAVID BERTRAM CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2002.03.19
20 BRAISWICK , COLCHESTER
CO4 5AX, ESSEX
ROGER STANLEY CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2003.10.03
LARCHFIELD FARM LANE HEADLEY , EPSOM
KT18 6BS, SURREY
HENRY RUSSELL CROUCH (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1991.04.17
138 SIDNEY ROAD , WALTON-ON-THAMES
SURREY
DAVID GRAHAME SUNDERLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2002.03.19
LODGE HOUSE 15A CHIPPENHAM ROAD MOULTON , NEWMARKET
CB8 8SN, SUFFOLK
Date 2014.04.05 2013.04.05
Shareholder Funds £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Cash Bank In Hand £ 12 £ 12
Share Capital Allotted Called Up Paid £ 12 £ 12

Companies near to MATTHEWS(BLACKFRIARS)INVESTMENT CO ltd.

Information about the Private Limited Company MATTHEWS(BLACKFRIARS)INVESTMENT CO 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: 2016.05.19. Reload the data