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MATTHEWS G & P SERVICE COMPANY

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Company details

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD

MATTHEWS G & P SERVICE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00640483
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.12
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, ENGLAND
Form type: AD01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, 33 ROBERT ADAM STREET, LONDON, W1U 3HR
Form type: AD01
Date: 2016.04.29
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.11
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.13
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER
Form type: TM02
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER
Form type: TM02
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, DORLAND HOUSE, 14-16 REGENT STREET, LONDON, SW1Y 4PH
Form type: AD01
Date: 2014.06.25
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.04
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER
Form type: TM01
Date: 2010.04.30
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN JOHN PRINCE / 03/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ROUTLEDGE / 03/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MAYOR PARKER / 03/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SPURRIER / 03/04/2010
Form type: CH03
Date: 2010.04.26
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, DORLAND HOUSE, 16 REGENT STREET, LONDON, SW1Y 4PH
Form type: 287
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/01
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22

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Company directors and board members:

NEIL MARTIN JOHN PRINCE (dissolve)
Director, CHARTERED SURVEYOR, 1996.04.01
3 DALEWOOD , HARPENDEN
AL5 5RY, HERTFORDSHIRE
JAMES PHILIP ROUTLEDGE (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.01
26 ST LEONARDS ROAD MORTLAKE , LONDON
SW14 7LX
ALEXANDER JOHN MUIR (dissolve)
Secretary, 1992.04.03 - 2000.04.10
126 FALLOWFIELD AMPTHILL , BEDFORD
MK45 2TT, BEDFORDSHIRE
MARTIN JAMES SPURRIER (dissolve)
Secretary, 2000.04.10 - 2014.04.30
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ENGLAND
KEITH WILLIAM BLAND BOTHAM (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1998.05.01
28 YORK AVENUE , LONDON
SW14 7LG
BRYAN CHRISTOPHER CORRIGAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1993.05.05
72 CHRISTCHURCH STREET , LONDON
SW3 4AR
RICHARD PLAYER COTTERELL (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1992.04.01
1 OAKLANDS , REIGATE
RH2 0LE, SURREY
GERALD HUGH HILL CROSS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 2002.04.30
9A MORETON PLACE , LONDON
SW1V 2NL
ALEXANDER JOHN DAWSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.01 - 1998.05.01
5 MANOR FARM CHURCH STREET, WHITTINGTON , CARNFORTH
LA6 2NU, LANCASHIRE
GEORGE PETER DAWSON-GERRARD (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 2001.04.30
LOWER BARN COTTAGE JACKSONS LANE BISPHAM , ORMSKIRK
L40 3SS, LANCASHIRE
JOHN DOUBLEDAY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1997.04.30
BEECH SHAW WEST HILL , OXTED
RH8 9JD, SURREY
ANDREW MAXWELL HINE (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.01 - 2001.04.30
OVER SPINNEY WHITEBARN ROAD , ALDERLEY EDGE
SK9 7AN, CHESHIRE
RONALD HUGH KEMSLEY (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.01 - 2004.04.30
28 NORTH CHURCH TERRACE , LONDON
N1 4EG
JOSEPH ERVING KEWLEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.01 - 1999.01.31
36 FOLEY ROAD CLAYGATE , ESHER
KT10 0ND, SURREY
ROBERT JOHN MAYOR PARKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 2010.04.30
DOGWOOD COTTAGE SHAY LANE TARVIN , CHESTER
CH3 8NW, CHESHIRE
MICHAEL JOHN POSTLETHWAITE (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1996.05.01
GREYFIELD 39 LEIGHTON ROAD , NESTON
CH64 3SG, CHESHIRE
KEVIN CHARLES POWELL (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.01 - 2002.04.30
BEECH KNOLL COTTAGE QUARRY CLOSE , OXTED
RH8 9HG, SURREY
BERNARD CHARLES SKINNER (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1993.05.01
25 GLENESK ROAD ELTHAM , LONDON
SE9 1AG
PETER WHITWORTH SMALLWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 2004.04.30
CHERRYMEAD TURNERS GREEN LANE , WADHURST
TN5 6EA, EAST SUSSEX
PAUL ROGER STANFORD (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1993.05.01
OLD CHAPEL HOUSE BODIAM ROAD SANDHURST , CRANBROOK
TN18 5LE, KENT
PETER DAVIDSON WEBSTER (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.03 - 1993.04.30
33 CULMINGTON ROAD , LONDON

Companies near to MATTHEWS G & P SERVICE Co.

Information about the Private Unlimited Company MATTHEWS G & P SERVICE COMPANY 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: 2016.05.25. Reload the data