| Company Name | Matrix-Direct-Franchising (Fallowfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830628 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 10 August 2008 (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 | Mr Craig Michael Thompson |
|---|---|
| Date of Birth | August 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(3 days after company formation) |
| Appointment Duration | 5 years (closed 10 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wood Lea Avenue Reinwood Huddersfield West Yorkshire HD3 4EF |
| Secretary Name | Deborah Ann Ledgard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(3 days after company formation) |
| Appointment Duration | 5 years (closed 10 August 2008) |
| Role | Accountant |
| Correspondence Address | 61 Priory Way Mirfield West Yorkshire WF14 9EB |
| Director Name | Deborah Ann Ledgard |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(3 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 December 2003) |
| Role | Accountant |
| Correspondence Address | 61 Priory Way Mirfield West Yorkshire WF14 9EB |
| Director Name | Stirling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
| Secretary Name | Stirling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
Location
| Registered Address | Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,557 |
| Cash | £238 |
| Current Liabilities | £6,040 |
Accounts
| Latest Accounts | 31 August 2004 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2008 | Notice of move from Administration to Dissolution (14 pages) |
| 21 September 2007 | Administrator's progress report (13 pages) |
| 17 May 2007 | Result of meeting of creditors (20 pages) |
| 3 May 2007 | Statement of administrator's proposal (20 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 61 priory way mirfield west yorkshire WF14 9EB (1 page) |
| 5 March 2007 | Appointment of an administrator (1 page) |
| 11 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 26 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 26 July 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 26 July 2003 | Ad 17/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |