| Company Name | Matrix Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725714 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Charles Lightley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 16 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
| Secretary Name | Jonathan Charles Lightley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 November 2007) |
| Role | IT Consultant |
| Correspondence Address | 16 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2003(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 November 2007) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Brian Paul Proffitt |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 22 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Finchampstead Road Wokingham RG40 3HS |
Location
| Registered Address | 16 Ingram House Park Road Kingston Upon Thames KT1 4BA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 June 2007 | Application for striking-off (1 page) |
| 14 September 2006 | Return made up to 07/04/06; full list of members
|
| 14 September 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 4 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 3 May 2003 | Registered office changed on 03/05/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |