JOHNSON MATTHEY (CM) LIMITED

Overview

Company Name	JOHNSON MATTHEY (CM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02885614
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1994
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON MATTHEY (CM) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHNSON MATTHEY (CM) LIMITED located?

Registered Office Address	5th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON MATTHEY (CM) LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON MATTHEY CERAMICS LIMITED	Nov 29, 2004	Nov 29, 2004
JOHNSON MATTHEY CERAMICS PLC	May 18, 1998	May 18, 1998
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY	Jun 03, 1994	Jun 03, 1994
ADVANCERISE PUBLIC LIMITED COMPANY	Jan 07, 1994	Jan 07, 1994

What are the latest accounts for JOHNSON MATTHEY (CM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for JOHNSON MATTHEY (CM) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2019

Director's details changed for Mr Andrew Holford on Mar 08, 2019

2 pages

CH01

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2019

Application to strike the company off the register

1 pages

DS01

Jan 16, 2019

Confirmation statement made on Jan 07, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Full accounts made up to Mar 31, 2018

12 pages

Oct 30, 2018

Termination of appointment of Steven Paul Robinson as a director on Oct 19, 2018

1 pages

TM01

Sep 06, 2018

Appointment of Mr Andrew Holford as a director on Aug 21, 2018

2 pages

AP01

Jan 09, 2018

Confirmation statement made on Jan 07, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Full accounts made up to Mar 31, 2017

10 pages

Jan 11, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Dec 06, 2016

Full accounts made up to Mar 31, 2016

10 pages

Aug 01, 2016

Termination of appointment of Dennis Gareth Jones as a director on Jul 31, 2016

1 pages

TM01

Feb 12, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2016	Statement of capital on Feb 12, 2016 Capital: GBP 199,000,000	SH01

Nov 05, 2015

Full accounts made up to Mar 31, 2015

10 pages

Jan 22, 2015

Annual return made up to Jan 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 199,000,000	SH01

Nov 06, 2014

Full accounts made up to Mar 31, 2014

10 pages

Jul 09, 2014

Appointment of Mr Dennis Gareth Jones as a director

2 pages

AP01

Jul 09, 2014

Termination of appointment of Robert Macleod as a director

1 pages

TM01

Jan 27, 2014

Annual return made up to Jan 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 199,000,000	SH01

Nov 26, 2013

Auditor's resignation

2 pages

AUD

Nov 11, 2013

Miscellaneous

Sect 519

2 pages

MISC

Oct 24, 2013

Full accounts made up to Mar 31, 2013

10 pages

Jan 11, 2013

Annual return made up to Jan 07, 2013 with full list of shareholders

4 pages

AR01

Oct 18, 2012

Full accounts made up to Mar 31, 2012

10 pages

View All Filings

Who are the officers of JOHNSON MATTHEY (CM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRANT, Simon 25 Farringdon Street EC4A 4AB London 5th Floor	Aug 14, 1998		Secretary	25 Farringdon Street EC4A 4AB London 5th Floor		British		60000160001
FARRANT, Simon 25 Farringdon Street EC4A 4AB London 5th Floor	Jul 01, 2009		Director	25 Farringdon Street EC4A 4AB London 5th Floor	England	British	1961-6	60000160001
HOLFORD, Andrew 25 Farringdon Street EC4A 4AB London 5th Floor	Aug 21, 2018		Director	25 Farringdon Street EC4A 4AB London 5th Floor	United Kingdom	British	1970-5	250132750001
NOOR, Bronwyn Flat A Hill Rise House Holbrooke Place TW1 6UA Richmond	Apr 05, 1994	Jul 19, 1996	Secretary	Flat A Hill Rise House Holbrooke Place TW1 6UA Richmond		British		40456790001
STOCK, Terence David 56 Ravensbury Road SW18 4RZ London	Dec 16, 1997	Feb 06, 1998	Secretary	56 Ravensbury Road SW18 4RZ London		British		56253890002
THORBURN, Ian Gordon 6 Alan Road SW19 7PT London	Feb 06, 1998	Jul 30, 1999	Secretary	6 Alan Road SW19 7PT London		British		8448750001
YAPP, Alison 19 Southfield Park HA2 6HF North Harrow Middlesex	Jul 19, 1996	Jul 24, 1998	Secretary	19 Southfield Park HA2 6HF North Harrow Middlesex		British		77951160001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 28, 1994	Apr 05, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 1994	Feb 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARR, Ian Stockdale Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire	Jul 01, 1994	Apr 25, 1996	Director	Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire		British	1934-3	28696250001
CLARK, Christopher Richard Nigel 30 Marryat Road Wimbledon SW19 5BD London	Apr 05, 1994	Jul 20, 2004	Director	30 Marryat Road Wimbledon SW19 5BD London	England	British	1942-1	30787960001
DAVIES, David John, Sir 41 Kensington Square W8 5HP London	Jul 22, 1994	Jun 17, 1998	Director	41 Kensington Square W8 5HP London	United Kingdom	British	1940-4	29794290004
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Feb 28, 1994	Apr 05, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
FISHLER, Mark Kenneth 6 Woodpecker Close Newstead KT11 2NT Cobham Surrey	Sep 27, 1996	Feb 10, 1998	Director	6 Woodpecker Close Newstead KT11 2NT Cobham Surrey		American	1949-1	51688770003
HENKEL, Martin John Lawrence The Barn Ockenden Lane RH17 5LD Cuckfield Sussex	Apr 05, 1994	Jul 01, 1994	Director	The Barn Ockenden Lane RH17 5LD Cuckfield Sussex		British	1941-11	45719480001
HOWARD, Stephen Lee Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	Jul 01, 1994	Feb 06, 1998	Director	Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	England	British	1953-3	101597720001
HUDDART, Ian Bruce Charles 20 Ely Gardens TN10 4NZ Tonbridge Kent	Nov 11, 2004	Jul 01, 2009	Director	20 Ely Gardens TN10 4NZ Tonbridge Kent		British	1964-1	101517790001
JONES, Dennis Gareth 25 Farringdon Street EC4A 4AB London 5th Floor	Jul 01, 2014	Jul 31, 2016	Director	25 Farringdon Street EC4A 4AB London 5th Floor	United Kingdom	British	1965-5	188531520001
MACLEOD, Robert James 25 Farringdon Street EC4A 4AB London 5th Floor	Sep 07, 2009	Jul 01, 2014	Director	25 Farringdon Street EC4A 4AB London 5th Floor	United Kingdom	British	1964-5	90186680002
MALPAS, Robert 2 Belgrave Mews West SW1X 8HT London	Jul 22, 1994	Oct 01, 1997	Director	2 Belgrave Mews West SW1X 8HT London		British	1927-8	51887950001
MILLARD, Dennis Henry Kingscote Binfield Road RG40 5PP Wokingham Berkshire	May 16, 1996	Feb 06, 1998	Director	Kingscote Binfield Road RG40 5PP Wokingham Berkshire	United Kingdom	American	1949-2	35519500001
MORGAN, David William The Old Parsonage Rolvenden TN17 4LS Cranbrook Kent	Apr 05, 1994	Jul 21, 2009	Director	The Old Parsonage Rolvenden TN17 4LS Cranbrook Kent	United Kingdom	British	1957-10	59369560001
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Feb 28, 1994	Apr 05, 1994	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	38491950001
OSTER, Richard Michael Flat 28 35-37 Grosvenor Square W1X 9AF London	Jul 01, 1994	Dec 17, 1997	Director	Flat 28 35-37 Grosvenor Square W1X 9AF London		American	1935-3	31029160001
ROBINSON, Steven Paul 25 Farringdon Street EC4A 4AB London 5th Floor	Jul 01, 2009	Oct 19, 2018	Director	25 Farringdon Street EC4A 4AB London 5th Floor	United Kingdom	British	1963-3	139499130001
ROLLER, Michael Roy David 4 Beechcroft Road East Sheen SW14 7JJ London	Sep 27, 1996	Jun 17, 1998	Director	4 Beechcroft Road East Sheen SW14 7JJ London		British	1965-6	59319870001
SHELDRICK, John Nicholas 13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Apr 05, 1994	Sep 07, 2009	Director	13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1949-9	29794300002
THORBURN, Ian Gordon 6 Alan Road SW19 7PT London	Apr 05, 1994	Jul 01, 1994	Director	6 Alan Road SW19 7PT London		British	1940-8	8448750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 07, 1994	Feb 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 07, 1994	Feb 28, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON MATTHEY (CM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Matthey Plc

Apr 06, 2016

25 Farringdon Street

EC4A 4AB London

5th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00033774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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