| Company Name | Matrix Production Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296363 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 12 April 2011 (13 years 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 | Johann Gerhard Dumont |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Le Moulinal Cuurbiac 47370 France |
| Secretary Name | Nicola Rachel Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grasmere Stevenage Hertfordshire SG1 6AT |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2011 | Registered office address changed from , 7 Grasmere, Stevenage, Hertfordshire, SG1 6AT on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from , 7 Grasmere, Stevenage, Hertfordshire, SG1 6AT on 17 January 2011 (1 page) |
| 16 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Termination of appointment of Nicola Edwards as a secretary (1 page) |
| 14 July 2010 | Termination of appointment of Nicola Edwards as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Nicola Edwards as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Nicola Edwards as a secretary (1 page) |
| 13 November 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 15 October 2009 | Director's details changed for Johann Gerhard Dumont on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
| 15 October 2009 | Director's details changed for Johann Gerhard Dumont on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
| 15 October 2009 | Director's details changed for Johann Gerhard Dumont on 1 October 2009 (2 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 16 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 7 November 2005 | Return made up to 01/10/05; full list of members
|
| 7 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 3 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 7 holyrood street, london, SE1 2EL (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 7 holyrood street, london, SE1 2EL (1 page) |
| 22 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 22 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 7 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 7 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members
|
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Incorporation (15 pages) |
| 1 October 2001 | Incorporation (15 pages) |