Company NameMatrix Associates Public Limited Company
Company StatusDissolved
Company Number03347734
CategoryPublic Limited Company
Incorporation Date8 April 1997(27 years ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Directors

Secretary NameJohn Clair Sumner
NationalityAmerican
StatusClosed
Appointed04 March 1998(11 months after company formation)
Appointment Duration10 months, 2 weeks (closed 12 January 1999)
RoleAmerican
Correspondence Address75 Gloucester Road
London
SW7 4SS
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameDr Kevin Brewer
NationalityBritish
StatusResigned
Appointed08 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSamson Olatunbosun
Date of BirthMay 1955 (Born 69 years ago)
NationalityNigerian
StatusResigned
Appointed27 November 1997(7 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 05 March 1998)
RoleCompany Director
Correspondence Address20 Hindlip House
Wandsworth Road
London
SW8 2RW
Secretary NameSamson Olatunbosun
NationalityNigerian
StatusResigned
Appointed27 November 1997(7 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 05 March 1998)
RoleCompany Director
Correspondence Address20 Hindlip House
Wandsworth Road
London
SW8 2RW

Location

Registered Address75
Gloucester Road
Kensington
London
SW7 4SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
6 March 1998Secretary resigned;director resigned (1 page)
6 March 1998New secretary appointed (2 pages)
8 December 1997New secretary appointed;new director appointed (2 pages)
8 December 1997Registered office changed on 08/12/97 from: somerset house temple street birmingham B2 5DN (1 page)
8 December 1997Director resigned (1 page)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)