| Company Name | Matrix Memory Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276944 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2001(22 years, 8 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mykal Andrew Pinder |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2001(same day as company formation) |
| Role | Memory Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brockham Drive Brixton Hill London SW2 3RY |
| Secretary Name | Mr Mykal Andrew Pinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2001(same day as company formation) |
| Role | Memory Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brockham Drive Brixton Hill London SW2 3RY |
| Director Name | Fiona Elizabeth Jane Mackay |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 5 Brockham Drive London SW2 3RY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 29 July 2008 | Appointment Terminated Director fiona mackay (1 page) |
| 29 July 2008 | Appointment terminated director fiona mackay (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 2 January 2008 | Return made up to 27/08/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 27/08/07; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 January 2007 | Return made up to 27/08/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 27/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 27 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 27 August 2001 | Incorporation (17 pages) |
| 27 August 2001 | Incorporation (17 pages) |