| Company Name | Matrix Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602735 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Angela Louise Pitts |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Maple Cottage 6 Buckden Court Silsden West Yorkshire BD20 9LY |
| Secretary Name | Linda Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Hainsworth Road Silsden Keighley LS29 9SP |
| Director Name | Ian Douglas Charles Watt |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 September 2009) |
| Role | Sales Director |
| Correspondence Address | 26 Hainsworth Road Silsden Keighley BD20 0NB |
| Director Name | Jonathan Martin Dawson Pitts |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 2007) |
| Role | Finance Director |
| Correspondence Address | Maple Cottage 6 Buckden Court Silsden West Yorkshire BD20 9LY |
Location
| Registered Address | The Grove Business Centre 46a The Grove Ilkley West Yorkshire LS29 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,204 |
| Net Worth | -£6,543 |
| Current Liabilities | £6,575 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 27/11/05; full list of members
|
| 12 January 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members
|
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary's particulars changed (1 page) |
| 17 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members
|
| 3 November 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Secretary's particulars changed (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2002 | Incorporation (10 pages) |