MATRIX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATRIX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MATRIX GROUP LIMITED was incorporated 27 years ago on 30/01/1997 and has the registered number: 03309770. The accounts status is GROUP and accounts are next due on 31/03/2013.
MATRIX GROUP LIMITED was incorporated 27 years ago on 30/01/1997 and has the registered number: 03309770. The accounts status is GROUP and accounts are next due on 31/03/2013.
MATRIX GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2011 | 31/03/2013 |
Registered Office
C/O
BEGBIES TRAYNOR (CENTRAL) LLP
LONDON
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 13/02/2017 |
Map
C/O
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2000-03-28 | CURRENT |
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-07-29 | CURRENT | ||
MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2000-03-28 | CURRENT |
SUZANNAH WOODROW BELL | Apr 1968 | British | Secretary | 1997-01-30 UNTIL 1998-08-06 | RESIGNED |
SARAH BRADLY | Feb 1964 | Secretary | 1998-08-06 UNTIL 2004-07-29 | RESIGNED | |
MR ANGUS SUTHERLAND HAMISH WOOLHOUSE | Sep 1963 | British | Director | 2010-12-07 UNTIL 2012-01-24 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2010-07-01 UNTIL 2011-08-15 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 2004-05-05 UNTIL 2006-06-30 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 2006-09-06 UNTIL 2009-12-22 | RESIGNED |
MR KENNETH CHARLES VERE NICOLL | Sep 1942 | Director | 2000-03-28 UNTIL 2009-11-30 | RESIGNED | |
ALASDAIR MICHAEL HUGH THOMAS | Aug 1960 | British | Director | 1997-01-30 UNTIL 1999-12-14 | RESIGNED |
MR RANDHIR SINGH | Jan 1974 | British | Director | 2011-01-01 UNTIL 2013-10-07 | RESIGNED |
HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2003-05-07 UNTIL 2005-05-16 | RESIGNED |
MR JOHN RICHARD OWEN | Jul 1960 | British | Director | 2009-03-10 UNTIL 2012-06-30 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2007-06-04 UNTIL 2011-06-17 | RESIGNED |
MR DONALD IAIN ALASDAIR MACKINNON | Jun 1955 | British | Director | 2000-03-28 UNTIL 2009-12-22 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 1997-01-30 UNTIL 2011-11-01 | RESIGNED |
PHILIP JAMES HARRISON | Nov 1960 | British | Director | 2000-11-29 UNTIL 2006-11-10 | RESIGNED |
ANTONY JOHN HOPKINS | Dec 1960 | British | Director | 2000-03-28 UNTIL 2006-11-10 | RESIGNED |
MR JOHN NICHOLAS HARDY | Jul 1949 | British | Director | 2005-09-12 UNTIL 2009-12-22 | RESIGNED |
MRS BRIDGET ELISABETH GUERIN | Nov 1961 | British | Director | 2000-03-28 UNTIL 2009-12-22 | RESIGNED |
CHARLES ANTHONY GOOD | May 1946 | British | Director | 2008-05-07 UNTIL 2012-06-30 | RESIGNED |
MR PETER JAN FUDAKOWSKI | Sep 1954 | British | Director | 2000-03-28 UNTIL 2001-06-21 | RESIGNED |
MR PHILIP HENRY MARMION DYMOKE | Sep 1957 | United Kingdom | Director | 2000-03-28 UNTIL 2009-12-22 | RESIGNED |
DAVID JOHN COULSON | Dec 1951 | British | Director | 2001-07-02 UNTIL 2008-08-31 | RESIGNED |
MARTIN ANTHONY COOKE | May 1964 | Irish | Director | 2000-09-13 UNTIL 2001-02-28 | RESIGNED |
MARK GEOFFREY WILLIAM BURGESS | Jun 1959 | British | Director | 2000-09-29 UNTIL 2003-02-05 | RESIGNED |
SARAH BRADLY | Feb 1964 | Director | 2000-03-28 UNTIL 2004-07-28 | RESIGNED |