Matrix Private Equity Limited

Company Name	Matrix Private Equity Limited
Company Status	Dissolved
Company Number	03942337
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(11 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	29 July 2004(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 December 2012)
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr Kenneth Charles Vere Nicoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wallingford Avenue London W10 6PX

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Director Name	Helen Rachelle Sinclair
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Vivian Way London N2 0JA

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	03 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	David John Coulson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 South Eden Park Road Beckenham Kent BR3 3BD

Director Name	Ashley Dan Broomberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	95 Brim Hill Hampstead Garden Suburb London N2 0EZ

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Quaggy Walk Blackheath London SE3 9EJ

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollydale Drive Bromley Kent BR2 8QL

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millbeck 31 The Hordens Barns Green Horsham West Sussex RH13 7PH

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(5 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Group Operating Officer
Country of Residence	England
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

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Termination of appointment of David Royds as a director (1 page)
2 August 2012	Termination of appointment of David John George Royds as a director on 31 July 2012 (1 page)
9 July 2012	Termination of appointment of John Owen as a director (1 page)
9 July 2012	Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page)
14 June 2012	Termination of appointment of John Robert Brandon as a director on 14 June 2012 (1 page)
14 June 2012	Termination of appointment of John Brandon as a director (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 160,000 (7 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 160,000 (7 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 160,000 (7 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
13 January 2012	Appointment of Randhir Singh as a director on 1 January 2012 (2 pages)
15 November 2011	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011 (1 page)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood 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 Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Director's details changed for Christopher James Owen on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Secretary's details changed for Matrix Registrars Limited on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Christopher James Owen on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Director's details changed for Mr David John George Royds on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr David John George Royds on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Matrix Registrars Limited on 11 March 2011 (2 pages)
26 October 2010	Auditor's resignation (3 pages)
26 October 2010	Auditor's resignation (3 pages)
20 October 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
20 October 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
18 October 2010	Auditor's resignation (1 page)
18 October 2010	Auditor's resignation (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 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
18 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities (31 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 November 2009	Full accounts made up to 30 June 2009 (13 pages)
10 November 2009	Full accounts made up to 30 June 2009 (13 pages)
15 October 2009	Director's details changed for John Robert Brandon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Robert Brandon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Robert Brandon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
27 March 2009	Director appointed john richard owen (2 pages)
27 March 2009	Director appointed john richard owen (2 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 30 June 2008 (13 pages)
17 October 2008	Full accounts made up to 30 June 2008 (13 pages)
3 September 2008	Appointment terminated director david coulson (1 page)
3 September 2008	Director appointed christopher james merry (3 pages)
3 September 2008	Appointment Terminated Director david coulson (1 page)
3 September 2008	Director appointed christopher james merry (3 pages)
25 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)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 30 June 2007 (12 pages)
24 October 2007	Full accounts made up to 30 June 2007 (12 pages)
16 March 2007	Return made up to 08/03/07; full list of members (3 pages)
16 March 2007	Return made up to 08/03/07; full list of members (3 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
25 October 2006	Full accounts made up to 30 June 2006 (13 pages)
25 October 2006	Full accounts made up to 30 June 2006 (13 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
22 March 2006	Return made up to 08/03/06; full list of members (3 pages)
22 March 2006	Return made up to 08/03/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 30 June 2005 (14 pages)
6 October 2005	Full accounts made up to 30 June 2005 (14 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
14 March 2005	Return made up to 08/03/05; full list of members (3 pages)
14 March 2005	Return made up to 08/03/05; full list of members (3 pages)
20 December 2004	Registered office changed on 20/12/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
20 December 2004	Registered office changed on 20/12/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
1 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Secretary's particulars changed (1 page)
26 October 2004	Full accounts made up to 30 June 2004 (14 pages)
26 October 2004	Full accounts made up to 30 June 2004 (14 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
17 April 2004	Return made up to 08/03/04; full list of members (7 pages)
17 April 2004	Return made up to 08/03/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 30 June 2003 (14 pages)
22 December 2003	Full accounts made up to 30 June 2003 (14 pages)
4 August 2003	Auditor's resignation (1 page)
4 August 2003	Auditor's resignation (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
11 March 2003	Return made up to 08/03/03; full list of members (8 pages)
11 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 March 2003	Full accounts made up to 30 June 2002 (13 pages)
5 March 2003	Full accounts made up to 30 June 2002 (13 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
15 March 2002	Return made up to 08/03/02; full list of members (7 pages)
15 March 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
9 January 2002	Full accounts made up to 30 June 2001 (14 pages)
9 January 2002	Full accounts made up to 30 June 2001 (14 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Â£ nc 1000/200000 10/05/01 (2 pages)
17 May 2001	Ad 10/05/01--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
17 May 2001	Â£ nc 1000/200000 10/05/01 (2 pages)
17 May 2001	Ad 10/05/01--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
14 March 2001	Return made up to 08/03/01; full list of members (7 pages)
14 March 2001	Return made up to 08/03/01; full list of members (7 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
11 October 2000	New director appointed (6 pages)
11 October 2000	New director appointed (6 pages)
11 October 2000	New director appointed (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/03/00 (1 page)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/03/00 (1 page)
8 March 2000	Incorporation (15 pages)
8 March 2000	Incorporation (15 pages)

Matrix Private Equity Limited

Business Activity

Directors

Location

Accounts

Filing History

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