• UK
  • SHAND (MATLOCK) LTD. - 7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

Company Information

Company registration number
00599272
Company Status
CLOSED
Country
United Kingdom
Registered Address
7th Floor
322 High Holborn
London
WC1V 7PB
7th Floor, 322 High Holborn, London, WC1V 7PB UK

Management

Managing Directors
CLARK, Robin Hurst
FLEXON, William (Bill)
LEHMAN, Mark Paul
Company secretaries
CHARTER CENTRAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1958-02-21
Dissolved on
2013-09-10
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHAND MINING LIMITED
Filing of Accounts
Due Date:
Last Date: 2011-12-31

SHAND (MATLOCK) LTD. Company Description

SHAND (MATLOCK) LTD. is a ltd registered in United Kingdom with the Company reg no 00599272. Its current trading status is "closed". It was registered 1958-02-21. It was previously called SHAND MINING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at 7Th Floor .
More information

Get SHAND (MATLOCK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shand (Matlock) Ltd. - 7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-09-10) - GAZ2(A)

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  • resolution (2013-03-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2013-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2013-05-03) - TM01

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  • gazette-notice-voluntary (2013-05-28) - GAZ1(A)

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  • legacy (2013-05-08) - CAP-SS

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  • legacy (2013-05-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-05-08) - SH19

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2013-05-13) - MR05

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  • dissolution-application-strike-off-company (2013-05-17) - DS01

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  • resolution (2013-05-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2012-05-01) - AP01

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  • legacy (2012-05-04) - MG01

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  • resolution (2012-05-09) - RESOLUTIONS

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  • memorandum-articles (2012-05-09) - MA

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • termination-director-company-with-name-termination-date (2012-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2012-07-03) - TM01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • resolution (2010-09-10) - RESOLUTIONS

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  • memorandum-articles (2010-09-10) - MA

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • statement-of-companys-objects (2010-09-10) - CC04

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2009-06-29) - 363a

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  • accounts-with-made-up-date (2009-04-06) - AA

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  • legacy (2008-05-08) - 287

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  • legacy (2008-05-07) - 288c

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  • accounts-with-made-up-date (2008-07-30) - AA

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  • legacy (2008-07-23) - 363a

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  • accounts-with-made-up-date (2007-10-23) - AA

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  • legacy (2007-07-05) - 363a

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  • accounts-with-made-up-date (2006-11-08) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-02-24) - 288a

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  • legacy (2005-07-24) - 363a

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  • accounts-with-made-up-date (2005-10-07) - AA

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  • legacy (2004-09-16) - 363a

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  • legacy (2004-09-16) - 353

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  • accounts-with-made-up-date (2004-10-29) - AA

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  • legacy (2003-11-07) - 288c

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  • legacy (2003-11-07) - 287

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  • accounts-with-made-up-date (2003-08-11) - AA

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  • legacy (2003-07-18) - 363a

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  • legacy (2003-01-16) - 288a

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  • legacy (2003-01-10) - 288b

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  • legacy (2002-07-08) - 363a

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  • accounts-with-made-up-date (2002-05-05) - AA

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  • legacy (2001-11-02) - 288a

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-06-28) - 363a

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  • accounts-with-made-up-date (2001-01-28) - AA

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  • accounts-with-made-up-date (2000-01-26) - AA

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  • legacy (2000-06-27) - 363s

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  • accounts-with-made-up-date (1999-01-13) - AA

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  • legacy (1999-07-15) - 363a

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  • legacy (1998-06-26) - 363a

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  • accounts-with-made-up-date (1998-01-15) - AA

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  • legacy (1997-08-28) - 288c

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  • legacy (1997-06-29) - 363a

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  • accounts-with-made-up-date (1997-01-17) - AA

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  • legacy (1996-12-13) - 288c

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  • legacy (1996-07-19) - 363a

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  • accounts-with-made-up-date (1996-04-22) - AA

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  • legacy (1995-07-17) - 363x

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  • accounts-with-made-up-date (1995-03-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1994-06-01) - AA

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  • legacy (1994-10-21) - 225(1)

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  • legacy (1994-06-30) - 363x

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  • accounts-with-made-up-date (1993-05-12) - AA

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  • legacy (1993-02-28) - 288

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  • legacy (1993-02-16) - 288

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  • legacy (1993-07-02) - 363x

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  • accounts-with-made-up-date (1992-07-16) - AA

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  • legacy (1992-07-16) - 363x

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  • legacy (1991-09-11) - 288

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  • accounts-with-accounts-type-full (1991-07-22) - AA

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  • legacy (1991-07-22) - 363x

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  • legacy (1991-05-28) - 288

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  • resolution (1991-02-18) - RESOLUTIONS

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  • legacy (1991-09-05) - 287

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  • legacy (1990-01-16) - 363

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  • accounts-with-made-up-date (1990-01-16) - AA

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  • resolution (1990-03-27) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-07-13) - AA

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  • legacy (1990-07-13) - 363

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  • legacy (1989-08-09) - 288

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  • legacy (1989-08-02) - 288

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  • legacy (1989-08-02) - 287

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  • legacy (1988-04-07) - 288

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  • legacy (1988-04-19) - 288

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  • resolution (1988-11-29) - RESOLUTIONS

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  • legacy (1988-03-24) - 288

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  • legacy (1988-11-30) - 288

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  • legacy (1988-12-14) - 363

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  • accounts-with-accounts-type-full (1988-11-30) - AA

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  • legacy (1987-06-03) - 288

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  • certificate-change-of-name-company (1987-09-15) - CERTNM

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  • legacy (1987-01-09) - 288

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  • legacy (1987-11-10) - 363

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1986-12-03) - 363

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  • legacy (1986-12-03) - 287

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  • accounts-with-accounts-type-full (1986-12-01) - AA

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  • certificate-change-of-name-company (1986-11-28) - CERTNM

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  • legacy (1986-11-04) - 287

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  • legacy (1986-05-29) - 288

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  • miscellaneous (1958-02-21) - MISC

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