| Company Name | Matrix Surrey I Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841046 |
| Category | Public Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Anthony John Knapp |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(5 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | University Director Of Finance |
| Correspondence Address | Heathfield 13 Park Chase Godalming Surrey GU7 1TL |
| Director Name | Harald Wyndham Burrell Davies |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1998(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Registrar |
| Correspondence Address | Ryjas Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG |
| Secretary Name | Stuart Macgregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1998(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 40 Broomfield Park Barn Guildford Surrey GU2 8LJ |
| Director Name | Richard Paxton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Accomodation Manager |
| Correspondence Address | Laburnum Cottage The Avenue Compton Guildford Surrey GU3 1JN |
| Director Name | Martin Wallis Jelbart |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Benenden Green Bromley Kent BR2 9DJ |
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Secretary Name | Suzannah Woodrow Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Warwick Avenue London W9 2PP |
| Secretary Name | Rupert Charles Gifford Lywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Director Name | Colin Goodwille |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 September 1998) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,381 |
| Gross Profit | £4,150 |
| Net Worth | £1,422,482 |
| Cash | £25,463 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 September 2001 | Dissolved (1 page) |
|---|---|
| 21 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: senate house university of surrey guildford surrey GU2 7XH (1 page) |
| 9 August 2000 | Authorisation of liquidator (1 page) |
| 9 August 2000 | Resolutions
|
| 9 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Declaration of solvency (3 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: senate house university of surrey guildford surrey GU2 5XH (1 page) |
| 25 February 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 4 August 1999 | Return made up to 27/07/99; full list of members
|
| 17 April 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 7 October 1998 | Resolutions
|
| 3 September 1998 | Auditor's resignation (1 page) |
| 6 August 1998 | Return made up to 27/07/98; no change of members (7 pages) |
| 30 December 1997 | Full accounts made up to 31 July 1997 (15 pages) |
| 4 August 1997 | Return made up to 27/07/97; full list of members (8 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: c/o peretti communications LTD 58 jermyn street london SW1Y 6LX (1 page) |
| 27 December 1996 | Full accounts made up to 31 July 1996 (15 pages) |
| 4 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 8 January 1996 | Full accounts made up to 31 July 1995 (16 pages) |
| 1 September 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 3 May 1995 | Location of register of members (1 page) |