Matrix Data Research Limited

Company Name	Matrix Data Research Limited
Company Status	Dissolved
Company Number	02883093
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Matrix Registrars Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark McCalla Manassee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 November 2015)
Role	Executive, Financial Services
Country of Residence	United States
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Maurizio Nicolelli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 New Oxford Street London WC1A 1BS

Secretary Name	Mrs Rachel Stern
Status	Closed
Appointed	10 December 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Fiona Shirley McDonald
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Financial Accountant
Correspondence Address	50 Chiltern Close Ickenham Middlesex UB10 8JT

Director Name	Alasdair Michael Hugh Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Calbourne Road London SW12 8LW

Secretary Name	Fiona Shirley McDonald
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Financial Accountant
Correspondence Address	50 Chiltern Close Ickenham Middlesex UB10 8JT

Director Name	Suzannah Woodrow Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 26 February 2002)
Role	Secretary
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 1998)
Role	Secretary
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	06 August 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	92 Lupus Street London SW1V 3HH

Secretary Name	Christina Blakemore
Nationality	British
Status	Resigned
Appointed	07 March 2002(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Director Name	Ian Christopher Beaumont
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Michael Frederick Brading
Nationality	British
Status	Resigned
Appointed	25 February 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Broadgate West 2 1 Snowden Street London EC2A 2DQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2005)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Contact

Website	www.matrixsolutions.co.uk/
Email address	[email protected]
Telephone	020 70741200
Telephone region	London

Location

Registered Address	55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

102 at £1	Matrix-data LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	Application to strike the company off the register (3 pages)
17 July 2015	Application to strike the company off the register (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 102 (4 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 102 (4 pages)
10 March 2014	Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Broadgate West 2 1 Snowden Street London EC2A 2DQ on 10 March 2014 (1 page)
4 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 102 (4 pages)
4 February 2014	Register inspection address has been changed from C/O C/O Matrix-Data Limited Albion House 55 New Oxford Street London WC1A 1BS United Kingdom (1 page)
4 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 102 (4 pages)
4 February 2014	Register inspection address has been changed from C/O C/O Matrix-Data Limited Albion House 55 New Oxford Street London WC1A 1BS United Kingdom (1 page)
13 December 2013	Appointment of Mr Maurizio Nicolelli as a director (2 pages)
13 December 2013	Appointment of Mr Mark Mccalla Manassee as a director (2 pages)
13 December 2013	Appointment of Mr Maurizio Nicolelli as a director (2 pages)
13 December 2013	Appointment of Mr Mark Mccalla Manassee as a director (2 pages)
12 December 2013	Appointment of Mrs Rachel Stern as a secretary (2 pages)
12 December 2013	Termination of appointment of Michael Brading as a secretary (1 page)
12 December 2013	Termination of appointment of Ian Beaumont as a director (1 page)
12 December 2013	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 12 December 2013 (1 page)
12 December 2013	Appointment of Mrs Rachel Stern as a secretary (2 pages)
12 December 2013	Termination of appointment of Michael Brading as a secretary (1 page)
12 December 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
12 December 2013	Termination of appointment of Ian Beaumont as a director (1 page)
12 December 2013	Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 12 December 2013 (1 page)
12 December 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Register inspection address has been changed from C/O C/O Matrix-Data Limited New London House 172 Drury Lane London WC2B 5QR United Kingdom (1 page)
22 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Register inspection address has been changed from C/O C/O Matrix-Data Limited New London House 172 Drury Lane London WC2B 5QR United Kingdom (1 page)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 May 2010	Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 21 May 2010 (1 page)
5 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2010	Secretary's details changed for Michael Frederick Brading on 1 November 2009 (1 page)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Michael Frederick Brading on 1 November 2009 (1 page)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for Ian Christopher Beaumont on 1 November 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2010	Director's details changed for Ian Christopher Beaumont on 1 November 2009 (2 pages)
5 February 2010	Secretary's details changed for Michael Frederick Brading on 1 November 2009 (1 page)
5 February 2010	Director's details changed for Ian Christopher Beaumont on 1 November 2009 (2 pages)
21 January 2009	Return made up to 22/12/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Return made up to 22/12/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 February 2008	Return made up to 22/12/07; full list of members (3 pages)
24 February 2008	Return made up to 22/12/07; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 January 2006	Return made up to 22/12/05; full list of members (6 pages)
12 January 2006	Return made up to 22/12/05; full list of members (6 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
9 March 2005	Return made up to 22/12/04; full list of members (6 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 22/12/04; full list of members (6 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
3 November 2004	Registered office changed on 03/11/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 February 2004	Return made up to 22/12/03; full list of members (5 pages)
2 February 2004	Return made up to 22/12/03; full list of members (5 pages)
21 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
21 January 2002	Return made up to 22/12/01; full list of members (5 pages)
21 January 2002	Return made up to 22/12/01; full list of members (5 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 January 2001	Return made up to 22/12/00; full list of members (6 pages)
4 January 2001	Return made up to 22/12/00; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Return made up to 22/12/99; full list of members (6 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Return made up to 22/12/99; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 January 1999	Return made up to 22/12/98; no change of members (5 pages)
22 January 1999	Return made up to 22/12/98; no change of members (5 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
27 July 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 for a dormant company made up to 31 March 1998 (4 pages)
27 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 (1 page)
12 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1998	Return made up to 22/12/97; no change of members (5 pages)
6 January 1998	Return made up to 22/12/97; no change of members (5 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 February 1997	Ad 31/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 February 1997	Ad 31/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 January 1997	Return made up to 22/12/96; full list of members (7 pages)
6 January 1997	Return made up to 22/12/96; full list of members (7 pages)
2 September 1996	Memorandum and Articles of Association (6 pages)
2 September 1996	Memorandum and Articles of Association (6 pages)
30 August 1996	Company name changed matrix registrars LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed matrix registrars LIMITED\certificate issued on 02/09/96 (2 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 December 1993	Incorporation (13 pages)
22 December 1993	Incorporation (13 pages)

Matrix Data Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London