| Company Name | Matrix-Direct-Franchising (London Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840688 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 4 months ago) |
| Dissolution Date | 8 August 2008 (15 years, 4 months ago) |
| Previous Name | Matrix-Direct-Franchising (Manchester Central) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Craig Michael Thompson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| 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 | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Priory Way Mirfield West Yorkshire WF14 9EB |
| Director Name | Stirling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 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 | £1,000 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2008 | Notice of move from Administration to Dissolution (14 pages) |
| 24 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) |
| 18 April 2007 | Appointment of an administrator (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 61 priory way mirfield west yorkshire WF14 9EB (1 page) |
| 18 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 20 October 2005 | Company name changed matrix-direct-franchising (manch ester central) LIMITED\certificate issued on 20/10/05 (3 pages) |
| 26 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 4 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 6 January 2004 | Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 January 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (12 pages) |