| Company Name | Matrix Interior Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01988502 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1986(38 years, 2 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
| Previous Name | Bureauskill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Keith Reginald Mead |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Road North Hinchley Wood Surrey KT10 0SS |
| Secretary Name | Sue Tracy Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(13 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 1 Manor Road North Hinchley Wood Surrey KT10 0SS |
| Secretary Name | Mr Keith Reginald Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG |
| Secretary Name | Reginald Francis Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 July 1999) |
| Role | Secretary |
| Correspondence Address | 11 River Court Portsmouth Road Surbiton Surrey KT6 4EY |
| Director Name | Halecrest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 September 1993) |
| Correspondence Address | 253 Camberwell New Road London SE5 0TH |
Contact
| Website | matrixinteriorcontractors.com |
|---|
Location
| Registered Address | 1 Manor Road North Hinchley Wood Surrey KT10 0SS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Keith Reginald Mead 75.00% Ordinary |
|---|---|
| 5k at £1 | Sue Tracy Mead 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,037 |
| Cash | £1,484 |
| Current Liabilities | £220,936 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 19 December 2005 | Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re matrix interior systems limited business base rate tracker account, account number 70313548. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|
Filing History
| 2 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 5 January 2021 | Secretary's details changed for Sue Tracy Mead on 5 January 2021 (1 page) |
| 13 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 19 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Director's details changed for Keith Reginald Mead on 5 April 2016 (2 pages) |
| 4 January 2017 | Director's details changed for Keith Reginald Mead on 5 April 2016 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 January 2016 | Registered office address changed from Crombie Mews 11 Abercrombie Street London SW11 2JB to 1 Manor Road North Hinchley Wood Surrey KT10 0SS on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from Crombie Mews 11 Abercrombie Street London SW11 2JB to 1 Manor Road North Hinchley Wood Surrey KT10 0SS on 12 January 2016 (1 page) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 3 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 January 2006 | Particulars of mortgage/charge (5 pages) |
| 4 January 2006 | Particulars of mortgage/charge (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 August 2005 | Return made up to 04/01/05; full list of members; amend (5 pages) |
| 15 August 2005 | Return made up to 04/01/05; full list of members; amend (5 pages) |
| 24 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 24 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 22 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 25 June 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 25 June 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 20 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 20 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 2 February 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 April 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 April 2000 | Resolutions
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| 27 April 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 April 2000 | Resolutions
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| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 29 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 25 February 1997 | Secretary's particulars changed (1 page) |
| 25 February 1997 | Secretary's particulars changed (1 page) |
| 25 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 16 February 1996 | Return made up to 04/01/96; full list of members (7 pages) |
| 16 February 1996 | Return made up to 04/01/96; full list of members (7 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (15 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (15 pages) |
| 14 November 1995 | £ nc 10000/50000 30/10/95 (1 page) |
| 14 November 1995 | £ nc 10000/50000 30/10/95 (1 page) |
| 14 November 1995 | Resolutions
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| 14 November 1995 | Ad 30/10/95--------- £ si 19375@1=19375 £ ic 625/20000 (4 pages) |
| 14 November 1995 | Ad 30/10/95--------- £ si 19375@1=19375 £ ic 625/20000 (4 pages) |
| 14 November 1995 | Resolutions
|