About

Registered Number: 01467243
Date of Incorporation: 17/12/1979 (44 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (6 years and 10 months ago)
Registered Address: 145 Queens Drive, Mossley Hill, Liverpool, L18 1JP,

 

Based in Liverpool, Mathis Vale Ltd was established in 1979, it has a status of "Dissolved". The companies directors are Thomas, Judith Doris Marlene, Thomas, Judith Doris Marlene, Lewis, Jean, Lewis, Joan, Lewis, Stephen. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Judith Doris Marlene 01 June 2013 - 1
LEWIS, Jean 01 February 1995 01 April 2005 1
LEWIS, Joan N/A 01 February 1995 1
LEWIS, Stephen N/A 11 June 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Judith Doris Marlene 01 April 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 07 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 29 February 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 13 May 2015
AA01 - Change of accounting reference date 24 April 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 25 February 2014
AD01 - Change of registered office address 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 26 February 2008
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 11 May 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 21 June 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 18 February 1999
395 - Particulars of a mortgage or charge 07 January 1999
395 - Particulars of a mortgage or charge 02 January 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 31 March 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 22 March 1995
288 - N/A 22 March 1995
AA - Annual Accounts 22 March 1995
288 - N/A 08 November 1994
AA - Annual Accounts 11 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 20 March 1992
363s - Annual Return 09 March 1992
287 - Change in situation or address of Registered Office 10 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
363 - Annual Return 03 April 1990
AA - Annual Accounts 03 April 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
363 - Annual Return 28 January 1983
AA - Annual Accounts 28 January 1983
NEWINC - New incorporation documents 17 December 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 1999 Outstanding

N/A

Charge of securities 21 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.