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MATTHEW NORMAN (LONDON) LTD

Learn more about MATTHEW NORMAN (LONDON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTWAKE PRICE AND CO, SUITE 581-599 SALISBURY HOUSE, LONDON WALL, LONDON,EC2M 5QD

MATTHEW NORMAN (LONDON) LTD on the map

Company type: Private Limited Company
Company number: 00898972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.24
dissolution date: 2001.10.16
last member list: 2000.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3350 - Manufacture of watches and clocks
Company MATTHEW NORMAN (LONDON) LTD was a Private Limited Company, registration number 00898972, established in United Kingdom on the 24. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. The company used to be located at C/O WESTWAKE PRICE AND CO, SUITE 581-599 SALISBURY HOUSE, LONDON WALL, LONDON,EC2M 5QD. Business of the company MATTHEW NORMAN (LONDON) LTD by SIC and NACE code was "3350 - Manufacture of watches and clocks". There are 43 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.10.16. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.12.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: SRES03
Date: 2000.12.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/99
Form type: SRES03
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/12/98
Form type: SRES03
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/12/97
Form type: SRES03
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/96
Form type: SRES03
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/12/95
Form type: SRES03
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/94
Form type: SRES03
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92
Form type: 363(287)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.30

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Company directors and board members:

DEREK IVOR RAPPORT (dissolve)
Secretary, 1991.12.20 - 2001.10.16
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
ANTHONY DAVID RAPPORT (dissolve)
Director, 1991.12.20 - 2001.10.16
CEDAR HIGH HOLLYBUSH ROAD, CYNCOED , CARDIFF
CF23 6TA, SOUTH GLAMORGAN
AUDREY RACHEL RAPPORT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2001.10.16
37 CEFN COED ROAD CYNCOED , CARDIFF
CF23 6AP, SOUTH GLAMORGAN
DEREK IVOR RAPPORT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2001.10.16
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (dissolve)
Secretary, 1991.12.20 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN

Information about the Private Limited Company MATTHEW NORMAN (LONDON) LTD 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: 2016.06.14. Reload the data