Company NameMatrix Project Management International Limited
Company StatusDissolved
Company Number03270114
CategoryPrivate Limited Company
Incorporation Date28 October 1996(27 years, 5 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameMr Michael Arthur Trimmer
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address9 Ashleys
Mill End
Rickmansworth
Hertfordshire
WD3 8JU
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed28 October 1996(same day as company formation)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameSharon Mary Trimmer
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(4 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorner Cottage
The Green
Croxley Green
Hertfordshire
WD3 3HX
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
20 August 2008Application for striking-off (1 page)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006Return made up to 28/10/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006Return made up to 28/10/05; full list of members (2 pages)
10 January 2006Director resigned (1 page)
8 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2004Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 November 2002Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
(7 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 November 2001Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
(6 pages)
7 November 2000Return made up to 28/10/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 1999Return made up to 28/10/99; full list of members (6 pages)
17 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1998Return made up to 28/10/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
1 December 1997Return made up to 28/10/97; full list of members
  • 363(287) ‐ Registered office changed on 01/12/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 April 1997New director appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New director appointed (2 pages)
30 October 1996Director resigned (1 page)
30 October 1996New secretary appointed (2 pages)
28 October 1996Incorporation (15 pages)