Matrix Cheadle Limited

Company Name	Matrix Cheadle Limited
Company Status	Dissolved
Company Number	03884774
Category	Private Limited Company
Incorporation Date	23 November 1999(24 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 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	Mr Robert John Hugo Randall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Ian David Blake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Christina Blakemore
Nationality	British
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Secretary Name	Ms Hany Tirta
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 05 November 2012)
Correspondence Address	One Vine Street London W1J 0AH

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Matrix-securities LTD 50.00% Ordinary
100 at £1	Mr Robert John Hugo Randall 50.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Termination of appointment of David John George Royds as a director on 5 November 2012 (1 page)
15 November 2012	Termination of appointment of Matrix Registrars Limited as a secretary on 5 November 2012 (1 page)
15 November 2012	Termination of appointment of David Royds as a director (1 page)
15 November 2012	Termination of appointment of Matrix Registrars Limited as a secretary (1 page)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 200 (6 pages)
29 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 200 (6 pages)
29 November 2011	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
21 July 2011	Director's details changed for Ian Blake on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Robert John Hugo Randall on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Robert John Hugo Randall on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Ian Blake on 20 July 2011 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Hany Tirta as a secretary (1 page)
11 November 2010	Termination of appointment of Hany Tirta as a secretary (1 page)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
9 June 2010	Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
9 June 2010	Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
2 November 2009	Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
2 November 2009	Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
15 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John George Royds on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Blake on 1 October 2009 (2 pages)
24 June 2009	Accounts made up to 31 August 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
26 June 2008	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom (1 page)
26 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH (1 page)
27 May 2008	Accounts made up to 31 August 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 December 2007	Return made up to 23/11/07; full list of members (3 pages)
12 December 2006	Return made up to 23/11/06; full list of members (3 pages)
12 December 2006	Return made up to 23/11/06; full list of members (3 pages)
25 September 2006	Accounting reference date extended from 05/04/07 to 31/08/07 (1 page)
25 September 2006	Accounting reference date extended from 05/04/07 to 31/08/07 (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
22 May 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
22 May 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
22 May 2006	Accounts made up to 5 April 2006 (4 pages)
7 December 2005	Return made up to 23/11/05; full list of members (3 pages)
7 December 2005	Return made up to 23/11/05; full list of members (3 pages)
12 July 2005	Accounts made up to 5 April 2005 (4 pages)
12 July 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
12 July 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
24 January 2005	Return made up to 23/11/04; full list of members (6 pages)
24 January 2005	Return made up to 23/11/04; full list of members (6 pages)
13 January 2005	New director appointed (4 pages)
13 January 2005	New director appointed (4 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
15 October 2004	Accounts made up to 5 April 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 5 April 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 5 April 2004 (4 pages)
11 May 2004	Secretary's particulars changed (1 page)
11 May 2004	Secretary's particulars changed (1 page)
27 November 2003	Return made up to 23/11/03; full list of members (6 pages)
27 November 2003	Return made up to 23/11/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
25 September 2003	Accounts made up to 5 April 2003 (4 pages)
25 September 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
27 November 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 (7 pages)
27 November 2002	Return made up to 23/11/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 5 April 2002 (4 pages)
28 October 2002	Accounts for a dormant company made up to 5 April 2002 (4 pages)
28 October 2002	Accounts made up to 5 April 2002 (4 pages)
3 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 23/11/01; full list of members (6 pages)
28 August 2001	Accounts made up to 30 June 2001 (4 pages)
28 August 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 July 2001	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
26 July 2001	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
9 May 2001	Accounting reference date shortened from 05/04/02 to 30/06/01 (1 page)
9 May 2001	Accounting reference date shortened from 05/04/02 to 30/06/01 (1 page)
27 April 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
27 April 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
27 April 2001	Accounts made up to 5 April 2001 (4 pages)
28 November 2000	Return made up to 23/11/00; full list of members (6 pages)
28 November 2000	Return made up to 23/11/00; full list of members (6 pages)
18 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00 (1 page)
18 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00 (1 page)
29 June 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
29 June 2000	Ad 23/11/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 June 2000	Ad 23/11/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 June 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
8 January 2000	Particulars of mortgage/charge (5 pages)
8 January 2000	Particulars of mortgage/charge (5 pages)
8 January 2000	Particulars of mortgage/charge (4 pages)
8 January 2000	Particulars of mortgage/charge (4 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (5 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (5 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
23 November 1999	Incorporation (14 pages)
23 November 1999	Incorporation (14 pages)

Matrix Cheadle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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