| Company Name | Intermatrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01229341 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1975(48 years, 7 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jan Victor Dauman |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 February 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Abingdon Road London W8 6AP |
| Director Name | Mr Richard John Andrew Van Den Bergh |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 February 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB |
| Secretary Name | Mr Richard John Andrew Van Den Bergh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(24 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB |
| Director Name | Prof James Anthony Kennerley |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Professor |
| Correspondence Address | 9 Burns Close South Wonston Winchester Hampshire SO21 3HG |
| Director Name | Mr Jean-Pierre Lehnann |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 December 1992) |
| Role | Professor |
| Correspondence Address | 67 Rue St Marry 17300 Fontainebleau Foreign |
| Director Name | Mrs Catherine Bernadette Lyons |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
| Role | Financial Director |
| Correspondence Address | 7 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA |
| Director Name | Mr Geoffrey Keith Morris |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
| Role | Consultants |
| Correspondence Address | 21 Manor View London N3 2ST |
| Secretary Name | Mrs Catherine Bernadette Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 7 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA |
| Director Name | Dr James Stuart Gordon Cox |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 January 2000) |
| Role | Business Management Consultant |
| Correspondence Address | Lovell House Upton Lovell Warminster Wiltshire BA12 0JP |
| Director Name | Mr Geoffrey Keith Morris |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(17 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 February 1993) |
| Role | Consultant |
| Correspondence Address | 21 Manor View London N3 2ST |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271 |
| Cash | £271 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 September 2004 | Application for striking-off (1 page) |
| 14 June 2004 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | Secretary resigned;director resigned (1 page) |
| 9 March 2001 | Return made up to 31/12/00; full list of members
|
| 26 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Secretary's particulars changed (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 19 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 22 April 1997 | £ ic 5000/4550 31/08/96 £ sr 450@1=450 (1 page) |
| 22 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 April 1997 | Ad 22/12/80--------- £ si 1000@1 (2 pages) |
| 22 April 1997 | £ sr 200@1 01/03/95 (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |