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MATTING PRODUCTS LIMITED

Learn more about MATTING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ

MATTING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00661768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.08
dissolution date: 1997.11.25
last member list: 1995.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.12
documents available: 1

Mortgages:

NATIONAL & GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION - Outstanding on 1961.08.28
NATIONAL AND GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUT OF THE UK ON PROPERTY SITUATE OUTSIDE THE UK. - Outstanding on 1963.10.16
NATIONAL & GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION REG PURSUANT TO AN ORDER OF COURT DATED 31/12-65 - Outstanding on 1966.01.20
NATIONAL AND GRINDLAYS BANK LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1966.07.04
NATIONAL AND GRINDLAYS BANK LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1967.03.28
NATIONAL AND GRINDLAYS BANK LIMITED.
LETTER OF HYPOTHECATION - Outstanding on 1968.07.31
NATIONAL AND GRINDLAYS BANK LIMITED
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE UK ON PROPERTY OUTSIDE THE UK - Outstanding on 1969.09.23
NATIONAL & GRINDLAYS BNAK LTD
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE UK ON PROPERTY OUTSIDE THE UK - Outstanding on 1970.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/12/92
Form type: ELRES
Date: 1993.02.02
Child documents:
Document type: ANNOTATION
Date: 1993.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/92
Document type: ANNOTATION
Date: 1993.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 4OO CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, FAIRVIEW HOUSE, 65 PARK STREET, LUTON, LU1 3JX
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.02

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Company directors and board members:

CJF SA (dissolve)
Secretary, 1992.05.25 - 1997.11.25
PO BOX 6105 5 ROUTE DE CHENE , 1211 GENEVA 6
SWITZERLAND
EMH MANAGEMENT LIMITED (dissolve)
Director, 1994.04.10 - 1997.11.25
80 BROAD STREET , MONROVIA
FOREIGN
LIBERIA
MARCEL LEU (dissolve)
Director, ACCOUNTANT, 1992.04.12 - 1994.04.10
CHEMIN DE NORMANDIE 8 , 1208 GENEVA
FOREIGN
SWITZERLAND
MYLES TEEDALE STOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1994.04.10
7 AVENUE PICTET DE ROCHEMONT , GENEVA

Companies near to MATTING PRODUCTS ltd.

Information about the Private Limited Company MATTING PRODUCTS 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: 2016.05.26. Reload the data