MATTHEWS DREW & SHELBOURNE LIMITED -
Overview
MATTHEWS DREW & SHELBOURNE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MATTHEWS DREW & SHELBOURNE LIMITED was incorporated 74 years ago on 26/05/1950 and has the registered number: 00482652. The accounts status is DORMANT.
MATTHEWS DREW & SHELBOURNE LIMITED was incorporated 74 years ago on 26/05/1950 and has the registered number: 00482652. The accounts status is DORMANT.
MATTHEWS DREW & SHELBOURNE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
RE SECRETARIES LIMITED | Corporate Secretary | 2016-10-27 | CURRENT | ||
PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | RESIGNED | |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Director | RESIGNED | |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Secretary | RESIGNED | |
RIB SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 UNTIL 2016-10-27 | RESIGNED | ||
RIB DIRECTORS 2 LIMITED | Corporate Director | 1992-12-31 UNTIL 2016-11-29 | RESIGNED | ||
RIB DIRECTORS 1 LIMITED | Corporate Director | 1992-12-31 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reed Consumer Books Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |