• UK
  • MATHIESON BRENT CONSULTING LIMITED - C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom

Company Information

Company registration number
04695601
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP UK

Management

Managing Directors
BRENT, Raymond Peter
MATHIESON, Lynn
Company secretaries
BRENT, Raymond Peter

Company Details

Type of Business
ltd
Incorporated
2003-03-12
Dissolved on
2021-10-26
SIC/NACE
70229

Ownership

Beneficial Owners
Lynn Mathieson
Mr Raymond Peter Brent
Lynn Mathieson

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PETER BRENT CONSULTING LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

MATHIESON BRENT CONSULTING LIMITED Company Description

MATHIESON BRENT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04695601. Its current trading status is "closed". It was registered 2003-03-12. It was previously called PETER BRENT CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at C/o Hillier Hopkins Llp .
More information

Get MATHIESON BRENT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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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.

  • dissolution-application-strike-off-company (2021-07-29) - DS01

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  • gazette-notice-voluntary (2021-08-10) - GAZ1(A)

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  • accounts-with-accounts-type-micro-entity (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • change-person-secretary-company-with-change-date (2020-09-10) - CH03

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • change-to-a-person-with-significant-control (2020-09-10) - PSC04

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  • change-account-reference-date-company-previous-extended (2020-11-02) - AA01

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-13) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-03) - AA

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA

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  • accounts-amended-with-made-up-date (2011-05-05) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

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  • legacy (2009-03-20) - 363a

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  • memorandum-articles (2009-07-17) - MEM/ARTS

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  • legacy (2008-03-28) - 190

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  • legacy (2008-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • legacy (2008-03-28) - 353

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  • legacy (2007-10-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA

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  • certificate-change-of-name-company (2007-01-03) - CERTNM

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA

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  • legacy (2004-03-23) - 363s

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  • legacy (2003-04-29) - 88(2)R

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  • legacy (2003-03-26) - 287

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  • legacy (2003-03-19) - 288a

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  • legacy (2003-03-19) - 288b

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  • incorporation-company (2003-03-12) - NEWINC

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