| Company Name | Global Matrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925025 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Plant |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | Sutton Court Dairy Barlavington Lane Sutton West Sussex RH20 1PN |
| Director Name | Mr Julian Plant |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Export Packer |
| Country of Residence | England |
| Correspondence Address | 87 Udney Park Road Teddington Middlesex TW11 9BB |
| Director Name | William Neil White |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Oak Trees Cricket Hill Lane Yateley Hampshire GU46 6BA |
| Secretary Name | Mr Julian Plant |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Export Packer |
| Country of Residence | England |
| Correspondence Address | 87 Udney Park Road Teddington Middlesex TW11 9BB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,115 |
| Cash | £13,285 |
| Current Liabilities | £11,440 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2004 | Secretary resigned;director resigned (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: unit 672 spur road feltham middlesex TW14 0SL (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 7 November 2002 | Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page) |
| 5 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members
|
| 15 February 2000 | Secretary resigned (1 page) |