MATTHEWS G & P SERVICE COMPANY
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 00640483
Status Liquidation
Incorporation Date 27 October 1959
Company Type Private Unlimited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 ; Declaration of solvency. The most likely internet sites of MATTHEWS G & P SERVICE COMPANY are www.matthewsgpservice.co.uk, and www.matthews-g-p-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Matthews G P Service Company is a Private Unlimited Company. The company registration number is 00640483. Matthews G P Service Company has been working since 27 October 1959. The present status of the company is Liquidation. The registered address of Matthews G P Service Company is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . PRINCE, Neil Martin John is a Director of the company. ROUTLEDGE, James Philip is a Director of the company. Secretary MUIR, Alexander John has been resigned. Secretary SPURRIER, Martin James has been resigned. Director BLAND BOTHAM, Keith William has been resigned. Director CORRIGAN, Bryan Christopher has been resigned. Director COTTERELL, Richard Player has been resigned. Director CROSS, Gerald Hugh Hill has been resigned. Director DAWSON, Alexander John has been resigned. Director DAWSON-GERRARD, George Peter has been resigned. Director DOUBLEDAY, John has been resigned. Director HINE, Andrew Maxwell has been resigned. Director KEMSLEY, Ronald Hugh has been resigned. Director KEWLEY, Joseph Erving has been resigned. Director PARKER, Robert John Mayor has been resigned. Director POSTLETHWAITE, Michael John has been resigned. Director POWELL, Kevin Charles has been resigned. Director SKINNER, Bernard Charles has been resigned. Director SMALLWOOD, Peter Whitworth has been resigned. Director STANFORD, Paul Roger has been resigned. Director WEBSTER, Peter Davidson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PRINCE, Neil Martin John
Appointed Date: 01 April 1996
68 years old
Director
ROUTLEDGE, James Philip
Appointed Date: 01 November 1993
61 years old

Resigned Directors

Secretary
MUIR, Alexander John
Resigned: 10 April 2000
Secretary
SPURRIER, Martin James
Resigned: 30 April 2014
Appointed Date: 10 April 2000
Director
BLAND BOTHAM, Keith William
Resigned: 01 May 1998
80 years old
Director
CORRIGAN, Bryan Christopher
Resigned: 05 May 1993
93 years old
Director
COTTERELL, Richard Player
Resigned: 01 April 1992
93 years old
Director
CROSS, Gerald Hugh Hill
Resigned: 30 April 2002
82 years old
Director
DAWSON, Alexander John
Resigned: 01 May 1998
Appointed Date: 01 May 1997
64 years old
Director
DAWSON-GERRARD, George Peter
Resigned: 30 April 2001
81 years old
Director
DOUBLEDAY, John
Resigned: 30 April 1997
88 years old
Director
HINE, Andrew Maxwell
Resigned: 30 April 2001
Appointed Date: 01 November 1993
69 years old
Director
KEMSLEY, Ronald Hugh
Resigned: 30 April 2004
Appointed Date: 01 May 1997
81 years old
Director
KEWLEY, Joseph Erving
Resigned: 31 January 1999
Appointed Date: 01 November 1993
77 years old
Director
PARKER, Robert John Mayor
Resigned: 30 April 2010
78 years old
Director
POSTLETHWAITE, Michael John
Resigned: 01 May 1996
84 years old
Director
POWELL, Kevin Charles
Resigned: 30 April 2002
Appointed Date: 01 May 1997
69 years old
Director
SKINNER, Bernard Charles
Resigned: 01 May 1993
75 years old
Director
SMALLWOOD, Peter Whitworth
Resigned: 30 April 2004
79 years old
Director
STANFORD, Paul Roger
Resigned: 01 May 1993
82 years old
Director
WEBSTER, Peter Davidson
Resigned: 30 April 1993
76 years old

MATTHEWS G & P SERVICE COMPANY Events

12 May 2016
Appointment of a voluntary liquidator
12 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
12 May 2016
Declaration of solvency
03 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
29 Apr 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
...
... and 93 more events
01 Aug 1988
New director appointed
17 Feb 1988
Secretary resigned;new secretary appointed
17 Aug 1987
Return made up to 24/04/87; full list of members
05 Feb 1987
Secretary resigned;new secretary appointed
27 Oct 1959
Incorporation

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