Matrix-Direct-Franchising (Fallowfield) Limited

04830628

Company Name	Matrix-Direct-Franchising (Fallowfield) Limited
Company Status	Dissolved
Company Number	04830628
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	10 August 2008 (15 years, 8 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 52 years ago)
Nationality	English
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 53 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 (19 years, 8 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	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	Ad 17/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (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	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)

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