Company NameMatrix Heritage (No.5) Limited
Company StatusDissolved
Company Number03460066
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date20 October 1998 (25 years, 5 months ago)

Directors

Director NameMr David John George Royds
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lyford Road
London
SW18 3LU
Secretary NameSuzannah Woodrow Bell
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat M
101 Gloucester Terrace
London
W2 3HB
Director NameMr Christopher John Howe
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1998(2 months after company formation)
Appointment Duration9 months, 2 weeks (closed 20 October 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address78 High Street
Ingatestone
Essex
CM4 9DW

Location

Registered AddressGossard House
7-8 Saville 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 End30 November

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
23 January 1998New director appointed (2 pages)
12 January 1998Secretary's particulars changed (1 page)
20 November 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
20 November 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
(2 pages)
4 November 1997Incorporation (39 pages)