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MATTHAMS MOTORS (CAR SALES) LIMITED

Learn more about MATTHAMS MOTORS (CAR SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B D O STOY HAYWARD PROSPECT, PLACE 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

MATTHAMS MOTORS (CAR SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01034000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD, CM2 5PG
Form type: 287
Date: 2003.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA
Form type: 287
Date: 1998.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.27
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Form type: 225
Date: 1997.08.04
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 73 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0JA
Form type: 287
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
£2.95
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
£2.95
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.16
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
£2.95
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.19
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.11
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RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
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RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.30
£2.95
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

ELSA LUCIA GERRARD (dissolve)
Secretary, 2001.09.25
INTIME LODGE HEAD STREET, GOLDHANGER , MALDON
CM9 8AZ, ESSEX
PETER FREDRICK MATTHAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
IN TIME LODGE HEAD ST GOLDHANGER , MALDON
CM9, ESSEX
ANDREW RICHARD COOK (dissolve)
Secretary, 1999.01.14 - 2001.09.25
63 TORQUAY ROAD , CHELMSFORD
CM1 7NX, ESSEX
MALCOLM JOHN WAYNE (dissolve)
Secretary, 1991.12.31 - 1999.01.14
47 JENNER MEAD , CHELMSFORD
CM2 6SJ, ESSEX

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Information about the Private Limited Company MATTHAMS MOTORS (CAR SALES) 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: 2016.07.21. Reload the data