| Company Name | Matrix Monitoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126614 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Ian Peter Andre Gratte |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches Waterside, Shenley Hill Radlett Hertfordshire WD7 7DY |
| Secretary Name | Mr Ian Michael Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Millway Mill Hill London NW7 3QT |
| Director Name | Mr Ian James Munns |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 14 Ruffetts Close South Croydon Surrey CR2 7JS |
| Director Name | Mr David Selig Glass |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Denewood New Barnet Hertfordshire EN5 1LX |
| Secretary Name | Bryan Edward Bletso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Cranbourne Cottages Westcott St Westcott Dorking Surrey RH4 3NU |
Location
| Registered Address | 2 Regents Wharf All Saints Street London N1 9RL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Ian James Munns on 1 November 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Ian James Munns on 1 November 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Ian James Munns on 1 November 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 11 March 2009 | Resolutions
|
| 11 March 2009 | Resolutions
|
| 9 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 2 December 2008 | Accounts made up to 31 March 2008 (8 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 August 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (2 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (2 pages) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 23 February 2004 | Return made up to 12/12/03; full list of members (2 pages) |
| 23 February 2004 | Return made up to 12/12/03; full list of members (2 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 25 March 2003 | Particulars of mortgage/charge (5 pages) |
| 25 March 2003 | Particulars of mortgage/charge (5 pages) |
| 24 March 2003 | Ad 13/03/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 24 March 2003 | Ad 13/03/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | Resolutions
|
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Nc inc already adjusted 13/03/03 (1 page) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Nc inc already adjusted 13/03/03 (1 page) |
| 21 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Resolutions
|
| 28 November 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 28 November 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 1 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 20 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 12 December 2000 | Incorporation (23 pages) |
| 12 December 2000 | Incorporation (23 pages) |