Matrix Mews Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Leonie Natascha Harriet Elizabeth Frieda
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	69a Studdridge Street Fulham London SW6 3TD

Director Name	Nigel Quentin Frieda
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	69a Studdridge Street London SW6 3TD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Registered Address	Bridge House Station Road Hayes Middlesex UB3 4BT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

23 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 2 dukes street st jamess london SW1Y 6BJ (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
5 July 2000	Application for striking-off (1 page)
14 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1999	Return made up to 03/05/99; full list of members (11 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 June 1998	Return made up to 03/05/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Return made up to 03/05/97; no change of members (6 pages)
30 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 03/05/96; full list of members (11 pages)
2 July 1996	Director's particulars changed (1 page)
12 September 1995	Accounting reference date notified as 28/02 (1 page)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	New director appointed (8 pages)
6 June 1995	New director appointed (2 pages)
3 May 1995	Incorporation (36 pages)

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