| Company Name | Matrix Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02362803 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1989(35 years, 1 month ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Graham Leigh Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 September 2001) |
| Role | Secretary |
| Correspondence Address | 8 West Bank Alderley Edge Cheshire SK9 7AX |
| Director Name | Jill Lavinia Mearns |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(7 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 64 Lower Fold Stockport Cheshire SK6 5DU |
| Director Name | Jill Lavinia Mearns |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 December 1995) |
| Role | Secretary |
| Correspondence Address | 64 Lower Fold Stockport Cheshire SK6 5DU |
| Director Name | Mr Neil Mearns |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1994) |
| Role | Technical Representative |
| Correspondence Address | 50 Hayfield Road New Mills Stockport Cheshire SK12 4JB |
| Secretary Name | Jill Lavinia Mearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 64 Lower Fold Stockport Cheshire SK6 5DU |
| Director Name | Neil Mearns |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1995(6 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 6 Peartree Farm Cottages Billinge Green Northwich Cheshire CW9 7RY |
Location
| Registered Address | 2 Stockport Road Marple Stockport Cheshire SK6 6BJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,227 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 10 April 2001 | Application for striking-off (1 page) |
| 8 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 8 September 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 433 chester road woodford bramhall stockport cheshire SK7 1QP (1 page) |
| 1 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 6 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 October 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 September 1997 | Return made up to 20/08/97; no change of members
|
| 29 October 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 28 August 1996 | Return made up to 20/08/96; full list of members
|
| 17 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 6 October 1995 | Return made up to 20/08/95; no change of members (4 pages) |