Mather & Stuart Generators Limited

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dissolved
Unknown

Mather & Stuart Generators Limited

01828108•Private Limited With Share Capital

100 Cheapside, London, EC2V6DT

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Incorporated

27/06/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

77320

Risk

not scored

Company Overview

Registration, classification & business activity

Mather & Stuart Generators Limited (01828108) is a private limited with share capital incorporated on 27/06/1984 (41 years old) and registered in london, EC2V6DT. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

Private Limited With Share Capital
SIC: 77320
Unknown
Incorporated 27/06/1984
EC2V6DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard david thomas
director
P
philip john parker
director
M
michael richard pratt
director
S
satpal singh dhaiwal
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Auditors Resignation Company
Category:Auditors
Date:07-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Officers
Date:13-01-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:24-01-2001
Memorandum Articles
Category:Incorporation
Date:03-05-2000
Legacy
Category:Capital
Date:03-05-2000
Legacy
Category:Capital
Date:03-05-2000
Legacy
Category:Capital
Date:03-05-2000
Legacy
Category:Capital
Date:03-05-2000
Resolution
Category:Resolution
Date:03-05-2000
Resolution
Category:Resolution
Date:03-05-2000
Resolution
Category:Resolution
Date:03-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:30-12-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2018
Filing Date18/05/2016
Latest Accounts31/12/2015

Trading Addresses

100 Cheapside, London, EC2V6DTRegistered
Bamber Wrought Iron Work, Wigan, Lancashire, WN60XQ

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Contact

100 Cheapside, London, EC2V6DT