Company NameMatrix Cashbacked I Limited
Company StatusDissolved
Company Number03017873
CategoryPrivate Limited Company
Incorporation Date30 January 1995(29 years, 2 months ago)
Dissolution Date3 September 1996 (27 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRupert Charles Gifford Lywood
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address37a Voltaire Road
London
SW4 6DD
Director NameMr Hugh Francis Ryan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Lancaster Cottages
Lancaster Park
Richmond
Surrey
TW10 6AE
Secretary NameMiss Suzannah Woodrow Bell
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address20 Chestnut Close
Amersham
Buckinghamshire
HP6 6EQ

Location

Registered AddressGossard House
7-8 Savile Row
London
W1X 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
14 May 1996First Gazette notice for voluntary strike-off (1 page)
2 April 1996Application for striking-off (1 page)
22 March 1996Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 1996Application for reregistration from PLC to private (1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 March 1996Re-registration of Memorandum and Articles (44 pages)
20 March 1996Return made up to 30/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)