| Company Name | Matrix New Professionals (No. 3) Limited |
|---|---|
| Directors | Rupert Charles Gifford Lywood and David John George Royds |
| Company Status | Dissolved |
| Company Number | 03302915 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Previous Name | De Facto 573 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Director Name | Mr David John George Royds |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lyford Road London SW18 3LU |
| Secretary Name | Matrix Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2002(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Correspondence Address | Gossard House 7-8 Savile Row London W1S 3PE |
| Secretary Name | Katherine Louise Cecilia Sunley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 4 Holland Park London W11 3TG |
| Director Name | Roger Clark |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 March 1999) |
| Role | Director Of Ifa Company |
| Correspondence Address | 16 Lancaster Gardens East Clacton On Sea Essex CO15 6QL |
| Secretary Name | Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | 92 Lupus Street London SW1V 3HH |
| Director Name | Simon Charles Payne |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(2 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 21 July 1999) |
| Role | Company Director |
| Correspondence Address | 31 Malone Road Woodley Reading RG5 3NL |
| Secretary Name | Christina Blakemore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(5 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,000 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 April 2007 | Dissolved (1 page) |
|---|---|
| 9 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: matrix securities LIMITED gossard house 7-8 savile row london W1S 3PE (1 page) |
| 17 October 2003 | Declaration of solvency (3 pages) |
| 17 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2003 | Resolutions
|
| 1 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 21 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2002 | Total exemption full accounts made up to 31 July 2001 (18 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Return made up to 16/01/02; full list of members
|
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 20 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 22 February 1999 | Return made up to 16/01/99; no change of members (14 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Resolutions
|
| 18 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 8 April 1998 | Particulars of mortgage/charge (10 pages) |
| 12 February 1998 | Return made up to 16/01/98; full list of members (8 pages) |
| 11 February 1998 | Ad 05/06/97--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 10 snow hill london EC1A 2AL (1 page) |
| 19 June 1997 | New director appointed (3 pages) |
| 19 June 1997 | Company name changed de facto 573 LIMITED\certificate issued on 20/06/97 (8 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
| 19 June 1997 | Nc inc already adjusted 04/06/97 (1 page) |
| 19 June 1997 | Div 04/06/97 (1 page) |
| 16 January 1997 | Incorporation (19 pages) |