| Company Name | Matrix (Tudor Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970811 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years, 1 month 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 |
| Secretary Name | Amy Jane Clementina Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 July 2007) |
| Role | Company Director |
| Correspondence Address | 65 Gascony Avenue London NW6 4ND |
| 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 | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
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 2 (1 page) |
| 3 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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) |
| 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) |
| 19 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 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) |
| 22 May 2006 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 28 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 18 April 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 | Secretary resigned (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 14 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) |
| 11 February 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Return made up to 07/04/02; full list of members
|
| 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 (6 pages) |
| 3 April 2001 | Accounting reference date extended from 05/04/01 to 30/06/01 (1 page) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 1 August 2000 | Ad 07/04/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (7 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New director appointed (3 pages) |
| 10 May 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) |