Company NameAtrix Consulting Ltd.
DirectorDarren Paul Keith Brindley
Company StatusDissolved
Company Number03635834
CategoryPrivate Limited Company
Incorporation Date16 September 1998(25 years, 7 months ago)

Directors

Director NameDarren Paul Keith Brindley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1998(same day as company formation)
RoleIT Consultancy
Correspondence Address5 Stroudwater Park
St Georges Avenue
Weybridge
Surrey
KT13 0DT
Secretary NameMorag Mary Alabaster
NationalityBritish
StatusCurrent
Appointed22 February 1999(5 months, 1 week after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address8 Agraria Road
Guildford
Surrey
GU2 5LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusCurrent
Appointed16 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameNicholas James Jarvis
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(same day as company formation)
RoleProposed Director
Correspondence AddressFlorence House
High Street
Guildford
Surrey
GU23 6AU
Secretary NameAlison Josephine Brindley
NationalityBritish
StatusResigned
Appointed16 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Stroudwater Park
Weybridge
Surrey
KT13 0DT

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 December 2000Dissolved (1 page)
15 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 2000Liquidators statement of receipts and payments (5 pages)
9 June 1999Registered office changed on 09/06/99 from: nelson house 271 kingston road london SW19 3NW (1 page)
7 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 1999Appointment of a voluntary liquidator (1 page)
7 June 1999Statement of affairs (6 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999Secretary resigned (1 page)
23 February 1999Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 February 1999Director resigned (1 page)
16 September 1998Incorporation (21 pages)