Metatomix Limited

Company Name	Metatomix Limited
Company Status	Dissolved
Company Number	02719879
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 10 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Names	Eagersimple Limited and 96Hundred Design Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Timothy Michael Cunningham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	26 May 2006(13 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 July 2010)
Role	Chief Financial Officer
Correspondence Address	3 Adams Street Belmont Massachusetts 02478 United States

Director Name	Mrs Lorraine Dawn Gatward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	Dorrington Sunnydale Farnborough Orpington Kent BR6 8LY

Director Name	Mr Peter Maurice Gatward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	13 years (resigned 25 June 2005)
Role	Design Consultant
Country of Residence	England
Correspondence Address	2 Fairway Gardens Beckenham Kent BR3 6YL

Director Name	Christine Ann Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 25 April 2001)
Role	Marketing Consultant
Correspondence Address	9 Glendonnell Lodge Albermarle Beckenham Kent BR3 5HL

Secretary Name	Mrs Lorraine Dawn Gatward
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Dorrington Sunnydale Farnborough Orpington Kent BR6 8LY

Secretary Name	Christine Ann Martin
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1997)
Role	Marketing Consultant
Correspondence Address	9 Glendonnell Lodge Albermarle Beckenham Kent BR3 5HL

Director Name	Mr Philip Mark Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	13 Walled Garden Close Beckenham BR3 3GN

Secretary Name	Mr Philip Mark Jones
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	13 Walled Garden Close Beckenham BR3 3GN

Director Name	Timothy Michael Cunningham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2001(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Adams Street Belmont Massachusetts 02478 United States

Director Name	Mike Kinkezd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(13 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 October 2006)
Role	Executive
Correspondence Address	120 Futton Street Boston Suffolk Oz109

Secretary Name	Keith George Hawker
Nationality	British
Status	Resigned
Appointed	02 August 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2009)
Role	Sales
Correspondence Address	30 Rossett Green Lane Harrogate North Yorkshire HG2 9LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,042
Net Worth	-£1,971,912
Current Liabilities	£2,010,861

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved following liquidation (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2009	Declaration of solvency (3 pages)
10 September 2009	Appointment of a voluntary liquidator (5 pages)
10 September 2009	Appointment of a voluntary liquidator (5 pages)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2009	Declaration of solvency (3 pages)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-03 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
9 September 2009	Registered office changed on 09/09/2009 from baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
28 August 2009	Nc inc already adjusted 25/08/09 (1 page)
28 August 2009	Ad 25/08/09 gbp si 1981177@1=1981177 gbp ic 180/1981357 (2 pages)
28 August 2009	Ad 25/08/09\gbp si 1981177@1=1981177\gbp ic 180/1981357\ (2 pages)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2009	Nc inc already adjusted 25/08/09 (1 page)
20 May 2009	Appointment Terminated Secretary keith hawker (1 page)
20 May 2009	Appointment terminated secretary keith hawker (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Return made up to 03/06/08; full list of members (5 pages)
12 June 2008	Return made up to 03/06/08; full list of members (5 pages)
8 May 2008	Return made up to 03/06/07; full list of members (5 pages)
8 May 2008	Return made up to 03/06/07; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2004 (16 pages)
5 November 2006	Full accounts made up to 31 December 2004 (16 pages)
5 November 2006	Full accounts made up to 31 October 2004 (16 pages)
5 November 2006	Full accounts made up to 31 October 2004 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 September 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
1 September 2006	Return made up to 03/06/06; full list of members (6 pages)
1 September 2006	Return made up to 03/06/06; full list of members (6 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	Strike-off action suspended (1 page)
4 July 2006	Strike-off action suspended (1 page)
30 June 2006	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
30 June 2006	New director appointed (2 pages)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
4 January 2006	Registered office changed on 04/01/06 from: suite 5 butlers wharf building 36 shad thames london SE1 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: suite 5 butlers wharf building 36 shad thames london SE1 2YE (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
21 April 2005	Full accounts made up to 31 October 2003 (15 pages)
21 April 2005	Full accounts made up to 31 October 2003 (15 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
19 August 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
19 August 2004	Return made up to 03/06/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 31 October 2002 (17 pages)
12 March 2004	Full accounts made up to 31 October 2002 (17 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
12 June 2003	Return made up to 03/06/03; full list of members (7 pages)
12 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Full accounts made up to 31 October 2001 (17 pages)
26 January 2003	Full accounts made up to 31 October 2001 (17 pages)
29 November 2002	Auditor's resignation (1 page)
29 November 2002	Auditor's resignation (1 page)
27 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
27 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
2 July 2002	Return made up to 29/05/02; full list of members (7 pages)
2 July 2002	Return made up to 29/05/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
14 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Company name changed 96HUNDRED design group LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed 96HUNDRED design group LIMITED\certificate issued on 21/05/01 (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
4 May 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
1 May 2001	Auditor's resignation (2 pages)
1 May 2001	Auditor's resignation (2 pages)
24 April 2001	Full accounts made up to 30 June 2000 (13 pages)
24 April 2001	Full accounts made up to 30 June 2000 (13 pages)
20 July 2000	Return made up to 03/06/00; full list of members (8 pages)
20 July 2000	Return made up to 03/06/00; full list of members (8 pages)
5 May 2000	Full accounts made up to 30 June 1999 (16 pages)
5 May 2000	Full accounts made up to 30 June 1999 (16 pages)
8 June 1999	Return made up to 03/06/99; full list of members (6 pages)
8 June 1999	Return made up to 03/06/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
2 June 1998	Return made up to 03/06/98; full list of members (6 pages)
2 June 1998	Return made up to 03/06/98; full list of members (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Full accounts made up to 30 June 1997 (12 pages)
19 January 1998	Full accounts made up to 30 June 1997 (12 pages)
16 December 1997	Ad 17/11/97--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
16 December 1997	Ad 17/11/97--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
11 June 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Return made up to 03/06/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 30 June 1996 (13 pages)
7 May 1997	Full accounts made up to 30 June 1996 (13 pages)
1 May 1997	Registered office changed on 01/05/97 from: 182 union street london SE1 0LH (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 182 union street london SE1 0LH (1 page)
1 August 1996	Return made up to 03/06/96; full list of members (6 pages)
1 August 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
2 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 June 1992	Incorporation (9 pages)
3 June 1992	Incorporation (9 pages)

Metatomix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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