MATHESON FINANCIAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 9AQ

Company number 02018708
Status Liquidation
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, EC3V 9AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 37,000,000 ; Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015. The most likely internet sites of MATHESON FINANCIAL HOLDINGS LIMITED are www.mathesonfinancialholdings.co.uk, and www.matheson-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matheson Financial Holdings Limited is a Private Limited Company. The company registration number is 02018708. Matheson Financial Holdings Limited has been working since 12 May 1986. The present status of the company is Liquidation. The registered address of Matheson Financial Holdings Limited is 3 Lombard Street London Ec3v 9aq. . MATHESON & CO LIMITED is a Secretary of the company. HAWKINS, Anthony Philip is a Director of the company. Director ANGELL, Ian Hugh Arthur has been resigned. Director COLLINS, Roderick Martin has been resigned. Director GRAY, Alan Stanley has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director KESWICK, Simon Lindley has been resigned. Director KESWICK, Simon Lindley has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director MENZIES, Clive Esmond has been resigned. Director MICHELL, Rodney Drake Palmer has been resigned. Director MORGAN, Rosemary has been resigned. Director NORMAN, John Leslie has been resigned. Director PLENTL, Rainer has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director TAYLOR, Nicholas Lazenby has been resigned. Director TERRY, Gregory James has been resigned. Director VILLIERS, Alastair Michael Hyde has been resigned. Director WALKER, Colin Richard has been resigned. Director WATKINS, James Arthur has been resigned. Director YATES-WATSON, Anthony Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHESON & CO LIMITED
Director
HAWKINS, Anthony Philip
Appointed Date: 28 February 2007
73 years old

Resigned Directors

Director
ANGELL, Ian Hugh Arthur
Resigned: 01 September 1999
Appointed Date: 08 August 1995
74 years old
Director
COLLINS, Roderick Martin
Resigned: 10 October 2000
78 years old
Director
GRAY, Alan Stanley
Resigned: 07 February 2001
Appointed Date: 08 January 1993
82 years old
Director
HENDERSON, Martin Stuart
Resigned: 28 February 2007
82 years old
Director
KESWICK, Simon Lindley
Resigned: 15 July 2015
Appointed Date: 09 February 2004
83 years old
Director
KESWICK, Simon Lindley
Resigned: 12 March 2002
Appointed Date: 31 October 1996
83 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 12 March 2002
91 years old
Director
MENZIES, Clive Esmond
Resigned: 04 January 1994
Appointed Date: 08 January 1993
74 years old
Director
MICHELL, Rodney Drake Palmer
Resigned: 31 December 1998
Appointed Date: 31 October 1995
82 years old
Director
MORGAN, Rosemary
Resigned: 29 September 2000
Appointed Date: 01 January 1999
75 years old
Director
NORMAN, John Leslie
Resigned: 01 January 1994
Appointed Date: 08 January 1993
84 years old
Director
PLENTL, Rainer
Resigned: 09 May 2001
Appointed Date: 01 March 1996
83 years old
Director
SULLIVAN, David Dimitri
Resigned: 07 February 2001
Appointed Date: 01 July 1998
82 years old
Director
TAYLOR, Nicholas Lazenby
Resigned: 01 September 1999
Appointed Date: 04 January 1994
80 years old
Director
TERRY, Gregory James
Resigned: 30 April 1997
Appointed Date: 31 October 1996
80 years old
Director
VILLIERS, Alastair Michael Hyde
Resigned: 03 July 1995
Appointed Date: 08 January 1993
86 years old
Director
WALKER, Colin Richard
Resigned: 18 August 2000
Appointed Date: 04 January 1994
74 years old
Director
WATKINS, James Arthur
Resigned: 12 March 2002
Appointed Date: 13 May 1997
80 years old
Director
YATES-WATSON, Anthony Raymond
Resigned: 27 February 2004
Appointed Date: 12 March 2002
81 years old

MATHESON FINANCIAL HOLDINGS LIMITED Events

18 Nov 2016
Liquidators statement of receipts and payments to 29 September 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 37,000,000
25 May 2016
Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Declaration of solvency
...
... and 128 more events
14 Jul 1986
Company name changed elsebeam LIMITED\certificate issued on 14/07/86
07 Jul 1986
Director resigned;new director appointed
06 Jun 1986
Secretary resigned;new secretary appointed
06 Jun 1986
Registered office changed on 06/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Jun 1986
Resolution passed on

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