Matrix (Gillingham) Limited

Company Name	Matrix (Gillingham) Limited
Company Status	Dissolved
Company Number	03970801
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Dissolution Date	27 October 2009 (14 years, 6 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	07 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barns The Old Road Felmersham Bedfordshire MK43 7JD

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Secretary Name	Ms Hany Tirta
Nationality	British
Status	Closed
Appointed	09 December 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandwell Mansions West End Lane London NW6 1XL

Director Name	Ian David Blake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Picts Hill Cottage Bedford Road Turvey Bedfordshire MK43 8BS

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	11 October 2004(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 27 October 2009)
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	07 April 2000(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	08 August 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(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(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

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	5 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 June 2009	Application for striking-off (1 page)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
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)
28 April 2008	Return made up to 07/04/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
9 May 2007	Return made up to 07/04/07; full list of members (3 pages)
8 September 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 07/04/06; full list of members (3 pages)
12 July 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
3 May 2005	Return made up to 07/04/05; full list of members (3 pages)
13 January 2005	New director appointed (4 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 7-8 savile row london W1S 3PE (1 page)
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)
6 May 2004	Return made up to 07/04/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
1 April 2003	Return made up to 07/04/03; full list of members (7 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 5 April 2002 (4 pages)
12 April 2002	Return made up to 07/04/02; full list of members (6 pages)
4 February 2002	Secretary resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 5 April 2001 (4 pages)
13 August 2001	New secretary appointed (2 pages)
26 July 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
12 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
3 April 2001	Accounting reference date extended from 05/04/01 to 30/06/01 (1 page)
7 September 2000	Particulars of mortgage/charge (5 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/00 (1 page)
1 August 2000	Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
1 August 2000	Ad 07/04/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 July 2000	New secretary appointed (3 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (5 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
7 April 2000	Incorporation (13 pages)

Matrix (Gillingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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