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MATTHAMS MOTORS GROUP LIMITED

Learn more about MATTHAMS MOTORS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01044834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: GROUP
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: 2006.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
£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: 2005.07.12
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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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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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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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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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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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
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Form type: 225
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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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
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FULL GROUP 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
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.19

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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
PETER LOUIS MATTHAMS (dissolve)
Director, SALES EXECUTIVE, 1991.12.31 - 2000.06.01
58 MELBA COURT WRITTLE , CHELMSFORD
CM1 3EW, ESSEX

Companies near to MATTHAMS MOTORS GROUP ltd.

Information about the Private Limited Company MATTHAMS MOTORS GROUP 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