Matrix-Securities (Nominees) Limited

Company Name	Matrix-Securities (Nominees) Limited
Company Status	Dissolved
Company Number	02757148
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	11 October 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 May 2013)
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Clapham Manor Street London SW4 6DU

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	24 August 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	92 Lupus Street London SW1V 3HH

Director Name	Mr Robert John Sylvester Grimston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Sibford Ferris Banbury Oxfordshire OX15 5AA

Secretary Name	Christina Blakemore
Nationality	British
Status	Resigned
Appointed	12 March 2002(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Director Name	David John Coulson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 South Eden Park Road Beckenham Kent BR3 3BD

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(19 years after company formation)
Appointment Duration	8 months (resigned 30 June 2012)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(19 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Location

Registered Address	Unit 24 Chelsea Wharf 15 Lots Road London SW10 0QJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Matrix Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
24 January 2013	Application to strike the company off the register (3 pages)
24 January 2013	Application to strike the company off the register (3 pages)
8 January 2013	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from One Vine Street London W1J 0AH on 8 January 2013 (1 page)
5 December 2012	Termination of appointment of Randhir Singh as a director on 22 November 2012 (1 page)
5 December 2012	Termination of appointment of Randhir Singh as a director (1 page)
9 July 2012	Termination of appointment of John Owen as a director (1 page)
9 July 2012	Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
13 January 2012	Appointment of Randhir Singh as a director on 1 January 2012 (2 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
16 November 2011	Appointment of Mr John Richard Owen as a director (2 pages)
16 November 2011	Appointment of Mr John Richard Owen as a director on 1 November 2011 (2 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (5 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 2 (5 pages)
14 November 2011	Director's details changed for Mr David John George Royds on 1 June 2011 (2 pages)
14 November 2011	Director's details changed for Mr David John George Royds on 1 June 2011 (2 pages)
14 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
14 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Mr David John George Royds on 1 June 2011 (2 pages)
14 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
14 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
14 November 2011	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011 (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
28 January 2009	Accounts made up to 30 June 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 November 2008	Return made up to 20/10/08; full list of members (4 pages)
6 November 2008	Return made up to 20/10/08; full list of members (4 pages)
3 September 2008	Appointment terminated director david coulson (1 page)
3 September 2008	Appointment Terminated Director david coulson (1 page)
21 August 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 August 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
21 August 2008	Accounts made up to 31 October 2007 (2 pages)
19 August 2008	Director appointed christopher james merry (3 pages)
19 August 2008	Director appointed christopher james merry (3 pages)
25 June 2008	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 July 2007	Accounts made up to 31 October 2006 (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
17 August 2006	Accounts made up to 31 October 2005 (2 pages)
18 November 2005	Return made up to 20/10/05; full list of members (2 pages)
18 November 2005	Return made up to 20/10/05; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 September 2005	Accounts made up to 31 October 2004 (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
2 December 2004	New director appointed (8 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (8 pages)
2 December 2004	New director appointed (3 pages)
5 November 2004	Return made up to 20/10/04; full list of members (5 pages)
5 November 2004	Return made up to 20/10/04; full list of members (5 pages)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7/8 savile row london W15 3PE (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7/8 savile row london W15 3PE (1 page)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
18 May 2004	Accounts made up to 31 October 2003 (4 pages)
27 November 2003	Return made up to 20/10/03; full list of members (5 pages)
27 November 2003	Return made up to 20/10/03; full list of members (5 pages)
11 August 2003	Accounts made up to 31 October 2002 (4 pages)
11 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
26 October 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
5 December 2001	Accounts for a dormant company made up to 31 October 2001 (4 pages)
5 December 2001	Accounts made up to 31 October 2001 (4 pages)
30 October 2001	Return made up to 20/10/01; full list of members (6 pages)
30 October 2001	Return made up to 20/10/01; full list of members (6 pages)
14 December 2000	Accounts made up to 31 October 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 October 2000 (4 pages)
27 October 2000	Return made up to 20/10/00; full list of members (6 pages)
27 October 2000	Return made up to 20/10/00; full list of members (6 pages)
16 November 1999	Accounts made up to 31 October 1999 (4 pages)
16 November 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
22 October 1999	Return made up to 20/10/99; no change of members (9 pages)
22 October 1999	Return made up to 20/10/99; no change of members (9 pages)
12 May 1999	New director appointed (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (1 page)
12 May 1999	Director resigned (1 page)
9 March 1999	Accounts made up to 31 October 1998 (4 pages)
9 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
13 January 1998	Accounts made up to 31 October 1997 (4 pages)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Secretary's particulars changed (1 page)
13 November 1997	Return made up to 20/10/97; no change of members (6 pages)
13 November 1997	Return made up to 20/10/97; no change of members (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
14 January 1997	Accounts made up to 31 October 1996 (3 pages)
28 October 1996	Return made up to 20/10/96; no change of members (4 pages)
28 October 1996	Return made up to 20/10/96; no change of members (4 pages)
30 November 1995	Accounts made up to 31 October 1995 (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 October 1995 (4 pages)
24 October 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1995	Return made up to 20/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 October 1992	Incorporation (18 pages)
20 October 1992	Incorporation (18 pages)

Matrix-Securities (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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