Mateer And Nelson Limited

Company Name	Mateer And Nelson Limited
Director	Henry Jerome Miller
Company Status	Dissolved
Company Number	00191868
Category	Private Limited Company
Incorporation Date	13 August 1923(99 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Henry Jerome Miller
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Correspondence Address	19 Thearne Lane Woodmansey Beverley North Humberside HU17 0SA

Secretary Name	Paul Arthur McLoughlin
Nationality	British
Status	Current
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	10 Lawnswood Hessle Hull HU13 0PT

Director Name	Michael John Dyer
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 1999)
Role	Warehouse Director
Correspondence Address	Grange Farm Kilnsea Road, Kilnsea Hull North Humberside HU12 0UB

Director Name	Paul Arthur McLoughlin
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 April 1997)
Role	Accountant
Correspondence Address	10 Lawnswood Hessle Hull HU13 0PT

Director Name	Mr Henry Roy Nelson
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Chairman
Correspondence Address	Lealholm Lodge Lealholm Whitby North Yorkshire YO21 2AQ

Director Name	Mr Ian Scott
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(68 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Clifford Avenue Hull HU8 0LU

Director Name	John Andrew Darby
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(71 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	18 Windsor Drive Wigginton York West Yorkshire YO32 2QQ

Director Name	Steven Michael Knowles
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(71 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1998)
Role	Sales Director
Correspondence Address	Nutfield 33 Dukewood Road Clayton West Huddersfield Yorkshire HD8 9HF

Location

Registered Address	Bkr Haines Watts PO Box 83 Elsworth House 94 Alfred Gelder Street Hull North Humberside HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£2,310,408
Gross Profit	£571,696
Net Worth	£660,731
Cash	£455
Current Liabilities	£651,142

Accounts

Latest Accounts	31 July 1999 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

30 October 2004	Dissolved (1 page)
30 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
27 February 2004	C/O replacement of liquidator (10 pages)
21 January 2004	Appointment of a voluntary liquidator (1 page)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
7 March 2003	Liquidators statement of receipts and payments (5 pages)
6 September 2002	Liquidators statement of receipts and payments (5 pages)
4 March 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (17 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2000	Statement of affairs (25 pages)
25 July 2000	Registered office changed on 25/07/00 from: po box 150 st.mark street hull HU8 7DT (1 page)
19 July 2000	Full accounts made up to 31 July 1999 (19 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 July 1998 (19 pages)
13 May 1999	Return made up to 16/03/99; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 July 1997 (19 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 February 1998	Director resigned (1 page)
30 July 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
23 April 1997	Director resigned (1 page)
25 March 1997	Full group accounts made up to 31 July 1996 (22 pages)
25 March 1997	Return made up to 16/03/97; full list of members (8 pages)
13 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
1 April 1996	Full accounts made up to 31 July 1995 (22 pages)
27 March 1996	Return made up to 16/03/96; full list of members (8 pages)
29 March 1995	Return made up to 16/03/95; no change of members (8 pages)
29 March 1995	Full group accounts made up to 31 July 1994 (22 pages)

Mateer And Nelson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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