Company NameCrystal Matrix Limited
Company StatusDissolved
Company Number06262764
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 11 months ago)
Dissolution Date31 May 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Catherine Mary Sergeant
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Breck Lea
Sowerby Bridge
West Yorkshire
HX6 1BS
Director NameMr David Sergeant
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleElectrical Design Engineer
Country of ResidenceEngland
Correspondence Address8 Breck Lea
Sowerby Bridge
Halifax
HX6 1BS
Secretary NameMrs Catherine Mary Sergeant
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Breck Lea
Sowerby Bridge
West Yorkshire
HX6 1BS

Location

Registered Address8 Breck Lea
Sowerby Bridge
West Yorkshire
HX6 1BS
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardRyburn
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
3 February 2011Application to strike the company off the register (3 pages)
3 February 2011Application to strike the company off the register (3 pages)
13 January 2011Total exemption full accounts made up to 31 October 2010 (8 pages)
13 January 2011Total exemption full accounts made up to 31 October 2010 (8 pages)
21 June 2010Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
21 June 2010Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
(5 pages)
4 June 2010Director's details changed for Mr David Sergeant on 30 May 2010 (2 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
(5 pages)
4 June 2010Director's details changed for Mr David Sergeant on 30 May 2010 (2 pages)
9 October 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
9 October 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
9 June 2009Return made up to 30/05/09; full list of members (4 pages)
9 June 2009Return made up to 30/05/09; full list of members (4 pages)
19 September 2008Total exemption full accounts made up to 31 May 2008 (8 pages)
19 September 2008Total exemption full accounts made up to 31 May 2008 (8 pages)
18 June 2008Return made up to 30/05/08; full list of members (4 pages)
18 June 2008Return made up to 30/05/08; full list of members (4 pages)
15 June 2007Ad 30/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 June 2007Ad 30/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 May 2007Incorporation (14 pages)