| Company Name | Matrix Services International (UK) Limited |
|---|---|
| Directors | Matthew Ireland Cochrane and Michael Alan Slee |
| Company Status | Dissolved |
| Company Number | 03806428 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Matthew Ireland Cochrane |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Project Manager |
| Correspondence Address | 2 Coles Place Coaledge Crossgatesh Fife KY4 8HP Scotland |
| Director Name | Michael Alan Slee |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Engineer |
| Correspondence Address | Flat 5 Conrad House 19 Wesley Avenue London E16 1TD |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2001(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
| Director Name | Mr Kenneth Ellis Dunlop |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 October 2001) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Fairway Flackwell Heath High Wycombe Buckinghamshire HP10 9NF |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,818 |
| Current Liabilities | £113,439 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 11 July 2003 | Resolutions
|
| 11 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2003 | Statement of affairs (6 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 4 December 2002 | Return made up to 08/07/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 March 2002 | Secretary resigned;director resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 9 August 2001 | Return made up to 08/07/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 15 June 2001 | Particulars of mortgage/charge (7 pages) |
| 16 November 2000 | Return made up to 08/07/00; full list of members
|
| 6 July 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 103 kingsway london WC2B 6AW (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Director resigned (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Incorporation (10 pages) |