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MATHESON (INSURANCE INVESTMENTS) LIMITED

Learn more about MATHESON (INSURANCE INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

MATHESON (INSURANCE INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00772961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.04
last member list: 2005.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company MATHESON (INSURANCE INVESTMENTS) LIMITED is a Private Limited Company, registration number 00772961, established in United Kingdom on the 4. September 1963. The company was dissolved. The company has been in business for 53 years and 3 months. This company used to be called MATHESONS INVESTMENTS LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company MATHESON (INSURANCE INVESTMENTS) LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.11.29. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.01. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.01
documents available: 1

List of company documents:

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Find out more information about MATHESON (INSURANCE INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to MATHESON (INSURANCE INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.11.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, 3 LOMBARD STREET, LONDON, EC3V 9AQ
Form type: 287
Date: 2005.12.23
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EX.RES.:-"IN SPECIE"
Form type: MISC
Date: 2005.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
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COMPANY NAME CHANGED, MATHESONS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 30/10/96
Form type: CERTNM
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 10/05/95
Form type: ELRES
Date: 1995.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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S386 DISP APP AUDS 10/05/95
Form type: ELRES
Date: 1995.05.26
£2.95
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S252 DISP LAYING ACC 10/05/95
Form type: ELRES
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/06/93
Form type: ELRES
Date: 1993.11.15
Child documents:
Document type: ANNOTATION
Date: 1993.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/93
Document type: ANNOTATION
Date: 1993.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/93
Document type: ANNOTATION
Date: 1993.11.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/06/93
Order cannot be placed (digitalisation not planned)
£ NC 5000000/7000000, 12/10/93
Form type: 123
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/93
Form type: SRES10
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/10/93
Form type: SRES04
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AD 12/10/93---------, £ SI [email protected]=4068000, £ IC 2793099/6861099
Form type: 88(2)R
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91
Form type: 363(287)
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.20

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Company directors and board members:

MATHESON & CO LIMITED (dissolve)
Secretary, 1991.06.14
3 LOMBARD STREET , LONDON
EC3V 9AQ
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.14
4 REDAN STREET , LONDON
W14 0AD
RODERICK MARTIN COLLINS (dissolve)
Director, BANKER, 1998.12.31 - 2000.10.10
36 BEDFORD GARDENS , LONDON
W8 7EH
JOHN GILBERT CURTIS (dissolve)
Director, MERCHANT, 1991.06.14 - 1994.11.01
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
SIMON LINDLEY KESWICK (dissolve)
Director, MERCHANT, 2004.02.09 - 2005.11.24
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
RODNEY DRAKE PALMER MICHELL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.12.31
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD
ANTHONY RAYMOND YATES-WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.10 - 2004.02.26
CONISTON RIVERSIDE , TWICKENHAM
TW1 3DJ, MIDDLESEX

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Information about the Private Limited Company MATHESON (INSURANCE INVESTMENTS) 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: 2016.06.04. Reload the data