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Matthews G & P Service Company

Matthews G & P Service Company is a dissolved company incorporated on 27 October 1959 with the registered office located in London, Greater London. Matthews G & P Service Company was registered 65 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 58 years old at the time of dissolution
Company No
00640483
Private unlimited company
Age
65 years
Incorporated 27 October 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1957
Director • Chartered Surveyor • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrion Consulting Limited
James Philip Routledge is a mutual person.
Active
Matthews & Goodman LLP
James Philip Routledge is a mutual person.
Active
Fisher German LLP
James Philip Routledge is a mutual person.
Active
Marlin Land (Yeovil) Ltd
James Philip Routledge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£240.76K
Increased by £56.73K (+31%)
Total Liabilities
-£12.56K
Increased by £1K (+9%)
Net Assets
£228.2K
Increased by £55.73K (+32%)
Debt Ratio (%)
5%
Decreased by 1.06% (-17%)
Latest Activity
Declaration of Solvency
9 Years Ago on 12 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 May 2016
Registered Address Changed
9 Years Ago on 3 May 2016
Registered Address Changed
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
9 Years Ago on 4 Feb 2016
Auditor Resigned
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Full Accounts Submitted
10 Years Ago on 13 Feb 2015
Registered Address Changed
11 Years Ago on 25 Jun 2014
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Documents
Submitted on 24 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2018
Liquidators' statement of receipts and payments to 28 April 2017
Submitted on 30 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 May 2016
Resolutions
Submitted on 12 May 2016
Declaration of solvency
Submitted on 12 May 2016
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 May 2016
Submitted on 3 May 2016
Registered office address changed from 33 Robert Adam Street London W1U 3HR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 April 2016
Submitted on 29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 13 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 4 Feb 2016
Repayment History
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