| Company Name | Matrix Films (No. 63) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689448 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Secretary Name | Matrix Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2002(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 11 November 2003) |
| Correspondence Address | Gossard House 7-8 Savile Row London W1S 3PE |
| Secretary Name | Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Lupus Street London SW1V 3HH |
| Secretary Name | Christina Blakemore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH |
Location
| Registered Address | C/O Matrix- Securities Limited Gossard House 7-8 Savile Row London W1S 3PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2003 | Application for striking-off (1 page) |
| 17 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members
|
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 December 1998 | Incorporation (18 pages) |