JM

J.E. MATHER & SONS, LIMITED.

Dissolved

Company number 00742586

Guildford · Incorporated 30 November 1962

Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTHEW CLARK AND SONS LIMITED · 30 November 1962 – 1 May 1991

Previous registered addresses

Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RATCLIFFE, Robert John
Director
6 March 2014
WA
WOOD, Anthony Graham
Director
6 March 2014
SN
SPENCER, Nicola Jane
Secretary
9 August 2013
GS
GORST, Steven Lee
Director
31 July 2013
SP
SCHAAFSMA, Paul Michael
Director
24 October 2012
SJ
STEVENSON, Jeremy Alexander
Director
9 March 2012
SJ
STEVENSON, Jeremy Alexander
Secretary
8 July 2011
ST
SINCLAIR, Timothy James
Director · Resigned
14 March 2013
BG
BROCKETT, Gavin Stuart
Director · Resigned
9 March 2012
CE
CLOTHIER, Esther
Secretary · Resigned
8 July 2011
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Director · Resigned
7 April 1998
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
20 December 1991
LJ
LAKE, John Rex
Secretary · Resigned
—
AP
AIKENS, Peter
Director · Resigned
—
EH
ETHERIDGE, Hugh Charles
Director · Resigned
—
HT
HAZELL, Timothy Robert Brian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 August 2015 View
Gazette Notice Voluntary
Gazette
21 April 2015 View
Dissolution Application Strike Off Company
Dissolution
9 April 2015 View
Legacy
Capital
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Legacy
Insolvency
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Dormant
Accounts
3 March 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Address
14 December 1998 View
Accounts With Accounts Type Dormant
Accounts
12 February 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Annual Return
4 November 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Dormant
Accounts
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Made Up Date
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Accounts With Made Up Date
Accounts
3 February 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
23 October 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Address
26 June 1992 View
Legacy
Address
26 June 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Address
13 May 1991 View
Certificate Change Of Name Company
Change Of Name
1 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Made Up Date
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Made Up Date
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Made Up Date
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Made Up Date
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Legacy
Officers
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 September 1986 View
Legacy
Annual Return
30 September 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Officers
22 May 1986 View
Accounts With Made Up Date
Accounts
20 April 1985 View
Accounts With Made Up Date
Accounts
26 September 1984 View
Accounts With Made Up Date
Accounts
6 December 1983 View
Accounts With Made Up Date
Accounts
19 May 1983 View
Accounts With Made Up Date
Accounts
16 January 1982 View
Accounts With Made Up Date
Accounts
15 January 1982 View
Accounts With Made Up Date
Accounts
6 February 1980 View
Accounts With Made Up Date
Accounts
1 June 1979 View
Accounts With Made Up Date
Accounts
19 June 1978 View
Accounts With Made Up Date
Accounts
30 December 1976 View
Accounts With Made Up Date
Accounts
19 February 1976 View
Incorporation Company
Incorporation
30 November 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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