About

Registered Number: 07010413
Date of Incorporation: 05/09/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 63 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE

 

Founded in 2009, Matheson Engineering Services Ltd have registered office in Hertfordshire, it has a status of "Dissolved". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLEY, Lawrence 05 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLEY, Susan 05 September 2009 - 1
THE COMPANY REGISTRATION AGENTS LIMITED 05 September 2009 05 September 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 21 August 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
SH01 - Return of Allotment of shares 06 January 2010
TM02 - Termination of appointment of secretary 06 October 2009
AD01 - Change of registered office address 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AP01 - Appointment of director 06 October 2009
AP03 - Appointment of secretary 06 October 2009
NEWINC - New incorporation documents 05 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.