Active - Proposal to Strike off
Company Information for JOHNSON MATTHEY (CM) LIMITED
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
02885614
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JOHNSON MATTHEY (CM) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 02885614 | |
---|---|---|
Company ID Number | 02885614 | |
Date formed | 1994-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 23:19:40 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
SIMON FARRANT |
||
STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS GARETH JONES |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
JOHN NICHOLAS SHELDRICK |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
IAN BRUCE CHARLES HUDDART |
Director | ||
CHRISTOPHER RICHARD NIGEL CLARK |
Director | ||
IAN GORDON THORBURN |
Company Secretary | ||
ALISON YAPP |
Company Secretary | ||
DAVID JOHN DAVIES |
Director | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
MARK KENNETH FISHLER |
Director | ||
TERENCE DAVID STOCK |
Company Secretary | ||
STEPHEN LEE HOWARD |
Director | ||
DENNIS HENRY MILLARD |
Director | ||
RICHARD MICHAEL OSTER |
Director | ||
ROBERT MALPAS |
Director | ||
BRONWYN NOOR |
Company Secretary | ||
IAN STOCKDALE BARR |
Director | ||
MARTIN JOHN LAWRENCE HENKEL |
Director | ||
IAN GORDON THORBURN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
LEON NEAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-14 | Active | |
SYNETIX LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
ACMA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Company Secretary | 2002-10-17 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MECONIC LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1960-09-12 | Active | |
BITREX LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY PLC | Company Secretary | 1999-05-01 | CURRENT | 1891-04-11 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1998-10-28 | Active | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
MATTHEY HOLDINGS LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-24 | Active | |
JM HOLDINGS UK LLC | Director | 2016-08-01 | CURRENT | 2009-12-03 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2005-03-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MECONIC LIMITED | Director | 2009-07-07 | CURRENT | 1989-12-11 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
MACFARLAN SMITH LIMITED | Director | 2009-07-01 | CURRENT | 1960-09-12 | Active | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
ANIPEL LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
SYNETIX LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (NOMINEES) LIMITED | Director | 1999-10-19 | CURRENT | 1957-11-25 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 1998-12-02 | CURRENT | 1971-03-10 | Active | |
MATTHEY HOLDINGS LIMITED | Director | 1998-05-19 | CURRENT | 1995-11-24 | Active | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 199000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 199000000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 199000000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 199000000 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/04/2011 | |
RES13 | SECTION 175 18/04/2011 | |
AR01 | 07/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288a | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
288a | DIRECTOR APPOINTED SIMON FARRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOHNSON MATTHEY CERAMICS LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/12/04 | |
ELRES | S366A DISP HOLDING AGM 21/12/04 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 23/11/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES05 | £ NC 600000000/369000000 19/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHNSON MATTHEY (CM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |