Messer & Matthews Limited

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dissolved

Messer & Matthews Limited

03055981•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU

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Incorporated

12/05/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Messer & Matthews Limited (03055981) is a private limited with share capital incorporated on 12/05/1995 (31 years old) and registered in london, EC4M7AU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 12/05/1995
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david william kelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With New Address
Category:Address
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Made Up Date
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Made Up Date
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Mortgage
Date:31-01-2004
Accounts With Made Up Date
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:19-05-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Accounts With Made Up Date
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Made Up Date
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Made Up Date
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Made Up Date
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Made Up Date
Category:Accounts
Date:12-01-1999
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Made Up Date
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:22-05-1997
Accounts With Made Up Date
Category:Accounts
Date:14-01-1997
Legacy
Category:Officers
Date:02-05-1996
Legacy
Category:Annual Return
Date:02-05-1996
Legacy
Category:Accounts
Date:22-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-1995
Legacy
Category:Capital
Date:01-08-1995
Resolution
Category:Resolution
Date:01-08-1995
Legacy
Category:Capital
Date:01-08-1995
Legacy
Category:Capital
Date:25-07-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date12/11/2024
Latest Accounts31/03/2024

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered
Bridge House, 1 Walnut Tree Close Riverview Busin, Park, Guildford, Surrey, GU14UX

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Contact

30 Old Bailey, London, EC4M7AU