Matrix (Data Processing) Limited

Company Name	Matrix (Data Processing) Limited
Company Status	Dissolved
Company Number	00937754
Category	Private Limited Company
Incorporation Date	26 August 1968(55 years, 8 months ago)
Dissolution Date	16 December 2010 (13 years, 4 months ago)
Previous Names	Matrix (Data Processing) Limited and Matrix (Properties) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lara Rebecca Mohr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1995(26 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 16 December 2010)
Role	Secretary
Correspondence Address	Ditteridge House Ditteridge Box Corsham Wiltshire SN13 8QF

Secretary Name	Lara Rebecca Mohr
Nationality	British
Status	Closed
Appointed	21 July 1995(26 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 16 December 2010)
Role	Secretary
Correspondence Address	Ditteridge House Ditteridge Box Corsham Wiltshire SN13 8QF

Director Name	Roman Stephen Mohr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ditteridge House Ditteridge Box Corsham Wiltshire SN13 8QF

Director Name	Mr Paul Imre Hatvany
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Ardgay House Middlehill Box Corsham Wiltshire SN13 8QD

Director Name	Roman Stephen Mohr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ditteridge House Ditteridge Box Corsham Wiltshire SN13 8QF

Secretary Name	Mr Paul Imre Hatvany
Nationality	British
Status	Resigned
Appointed	01 March 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Ardgay House Middlehill Box Corsham Wiltshire SN13 8QD

Director Name	Peter Galbraith Hatvany
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 June 2008)
Role	Solicitor
Correspondence Address	Hisomley Farm,Hisomley Dilton Marsh Westbury Wiltshire BA13 4DD

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£775,375
Cash	£150,536
Current Liabilities	£93,296

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 December 2010	Final Gazette dissolved following liquidation (1 page)
16 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2009	Registered office address changed from Ditteridge House Ditteridge Box Wiltshire SN13 8QF on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Ditteridge House Ditteridge Box Wiltshire SN13 8QF on 20 October 2009 (1 page)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Declaration of solvency (5 pages)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Declaration of solvency (5 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 April 2009	Return made up to 01/03/09; full list of members (7 pages)
5 April 2009	Return made up to 01/03/09; full list of members (7 pages)
28 July 2008	Director appointed roman mohr (1 page)
28 July 2008	Director appointed roman mohr (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
11 July 2008	Registered office changed on 11/07/2008 from ardgay house box wiltshire SN13 8QD (1 page)
11 July 2008	Appointment terminated director peter hatvany (1 page)
11 July 2008	Registered office changed on 11/07/2008 from ardgay house box wiltshire SN13 8QD (1 page)
11 July 2008	Appointment Terminated Director peter hatvany (1 page)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (6 pages)
3 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 March 2007	Return made up to 01/03/07; full list of members (4 pages)
5 March 2007	Return made up to 01/03/07; full list of members (4 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 March 2006	Return made up to 01/03/06; full list of members (4 pages)
2 March 2006	Return made up to 01/03/06; full list of members (4 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
2 March 2005	Return made up to 01/03/05; full list of members (5 pages)
2 March 2005	Return made up to 01/03/05; full list of members (5 pages)
7 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
7 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 March 2004	Return made up to 01/03/04; full list of members (9 pages)
9 March 2004	Return made up to 01/03/04; full list of members (9 pages)
7 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
7 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 March 2003	Return made up to 01/03/03; full list of members (8 pages)
28 March 2003	Return made up to 01/03/03; full list of members (8 pages)
25 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
25 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (10 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (10 pages)
8 March 2000	Return made up to 01/03/00; full list of members (7 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
25 February 1999	Return made up to 01/03/99; no change of members (4 pages)
25 February 1999	Return made up to 01/03/99; no change of members (4 pages)
18 February 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1998	Return made up to 01/03/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
9 February 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
25 February 1997	Return made up to 01/03/97; full list of members (6 pages)
25 February 1997	Return made up to 01/03/97; full list of members (6 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Return made up to 01/03/96; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)
21 February 1996	Return made up to 01/03/96; no change of members (4 pages)
9 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
27 July 1987	Full accounts made up to 30 September 1986 (17 pages)
27 July 1987	Full accounts made up to 30 September 1986 (17 pages)
20 May 1983	Memorandum and Articles of Association (16 pages)
20 May 1983	Memorandum and Articles of Association (16 pages)
11 April 1983	Accounts made up to 30 September 1982 (13 pages)
11 April 1983	Accounts made up to 30 September 1982 (13 pages)
26 August 1968	Incorporation (14 pages)
26 August 1968	Incorporation (14 pages)

Matrix (Data Processing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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