Based in London, Mather & Stuart Holdings Ltd was established in 2008, it's status at Companies House is "Dissolved". This organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUART, Frederick John | 19 December 2008 | 03 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATKINS, Eric | 20 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 February 2018 | |
| DS01 - Striking off application by a company | 06 February 2018 | |
| CS01 - N/A | 21 December 2017 | |
| CS01 - N/A | 01 December 2016 | |
| MR04 - N/A | 06 June 2016 | |
| MR04 - N/A | 06 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 June 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AA01 - Change of accounting reference date | 24 May 2016 | |
| AP03 - Appointment of secretary | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| MR01 - N/A | 16 October 2013 | |
| MR04 - N/A | 16 October 2013 | |
| MR01 - N/A | 10 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AD01 - Change of registered office address | 15 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AA01 - Change of accounting reference date | 22 June 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AD01 - Change of registered office address | 04 February 2010 | |
| AD01 - Change of registered office address | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| SA - Shares agreement | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 123 - Notice of increase in nominal capital | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| CERTNM - Change of name certificate | 18 December 2008 | |
| NEWINC - New incorporation documents | 18 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| Debenture | 19 December 2008 | Fully Satisfied |
N/A |
