Matrix Energy Limited

Company Name	Matrix Energy Limited
Company Status	Dissolved
Company Number	02853815
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Helpcash Limited

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 Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(18 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	11 October 2004(11 years after company formation)
Appointment Duration	8 years, 1 month (closed 04 December 2012)
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 June 1994(9 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Rupert Charles Gifford Lywood
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1995)
Role	Chartered Accountant
Correspondence Address	37a Voltaire Road London SW4 6DD

Director Name	Mr Robert John Sylvester Grimston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Farm Sibford Ferris Banbury Oxfordshire OX15 5AA

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1998)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	92 Lupus Street London SW1V 3HH

Secretary Name	Christina Blakemore
Nationality	British
Status	Resigned
Appointed	12 March 2002(8 years, 6 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	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(9 years, 2 months 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	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Termination of appointment of David Royds as a director (1 page)
2 August 2012	Termination of appointment of David John George Royds as a director on 31 July 2012 (1 page)
9 July 2012	Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page)
9 July 2012	Termination of appointment of John Owen as a director (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 (2 pages)
13 January 2012	Appointment of Randhir Singh as a director on 1 January 2012 (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	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 January 2011 (1 page)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
30 September 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 102 (5 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 102 (5 pages)
30 September 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
30 September 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
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)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 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)
2 March 2010	Statement of company's objects (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 March 2010	Statement of company's objects (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5) of ca 25/02/2010 RES10 ‐ Resolution of allotment of securities (31 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs re sect 175(5) of ca 25/02/2010 (31 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 David John George Royds on 12 October 2009 (2 pages)
23 September 2009	Return made up to 15/09/09; full list of members (4 pages)
23 September 2009	Return made up to 15/09/09; full list of members (4 pages)
8 December 2008	Accounts made up to 30 June 2008 (2 pages)
8 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 October 2008	Return made up to 15/09/08; full list of members (4 pages)
15 October 2008	Return made up to 15/09/08; full list of members (4 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)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 April 2008	Accounts made up to 30 June 2007 (2 pages)
19 September 2007	Return made up to 15/09/07; full list of members (3 pages)
19 September 2007	Return made up to 15/09/07; full list of members (3 pages)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 March 2007	Accounts made up to 30 June 2006 (2 pages)
4 October 2006	Return made up to 15/09/06; full list of members (3 pages)
4 October 2006	Return made up to 15/09/06; full list of members (3 pages)
27 March 2006	Accounts made up to 30 June 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 October 2005	Return made up to 15/09/05; full list of members (3 pages)
6 October 2005	Return made up to 15/09/05; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
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	New secretary appointed (2 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	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
12 October 2004	Return made up to 15/09/04; full list of members (5 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 15/09/04; full list of members (5 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
30 July 2004	Accounts made up to 30 June 2004 (4 pages)
30 July 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 May 2004	Accounts made up to 30 June 2003 (4 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 October 2003	Return made up to 15/09/03; full list of members (5 pages)
23 October 2003	Return made up to 15/09/03; full list of members (5 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
30 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 September 2002	Accounts made up to 30 June 2002 (4 pages)
23 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
23 September 2002	Return made up to 15/09/02; full list of members (7 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 September 2001	Return made up to 15/09/01; full list of members (7 pages)
21 September 2001	Return made up to 15/09/01; full list of members (7 pages)
28 July 2001	Accounts made up to 30 June 2001 (4 pages)
28 July 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts made up to 31 March 2000 (4 pages)
21 September 2000	Return made up to 15/09/00; full list of members (7 pages)
21 September 2000	Return made up to 15/09/00; full list of members (7 pages)
9 November 1999	Return made up to 15/09/99; no change of members (14 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Return made up to 15/09/99; no change of members (14 pages)
9 November 1999	Director's particulars changed (1 page)
27 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 August 1999	Accounts made up to 31 March 1999 (4 pages)
21 September 1998	Return made up to 15/09/98; no change of members (9 pages)
21 September 1998	Return made up to 15/09/98; no change of members (9 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 (1 page)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 July 1998	Accounts made up to 31 March 1998 (4 pages)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Secretary's particulars changed (1 page)
23 September 1997	Accounts made up to 31 March 1997 (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 September 1997	Return made up to 15/09/97; full list of members (9 pages)
23 September 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
5 February 1997	Ad 31/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 February 1997	Ad 31/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 September 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1996	Return made up to 15/09/96; no change of members (4 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 April 1996	Accounts made up to 31 March 1996 (5 pages)
21 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Return made up to 15/09/95; no change of members (4 pages)
18 September 1995	Return made up to 15/09/95; no change of members (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 July 1995	Accounts made up to 31 March 1995 (4 pages)

Matrix Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

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