Company NameThe Matrix Group 21st Century Limited
DirectorParrish Edward Lyle Cobb
Company StatusDissolved
Company Number02457378
CategoryPrivate Limited Company
Incorporation Date8 January 1990(34 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameParrish Edward Lyle Cobb
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration33 years, 4 months
RoleAdvertising Director
Correspondence Address9 North Park Drive
Blackpool
Lancashire
FY3 8LP
Secretary NameEdward Lyle Cobb
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address24 The Rowans
Poulton Le Fylde
Lancashire
FY6 7UW

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M2 5HD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 February 1997Dissolved (1 page)
8 November 1996Return of final meeting of creditors (1 page)
26 April 1994Appointment of a liquidator (1 page)
17 January 1994Order of court to wind up (1 page)
1 November 1992Accounts for a small company made up to 31 March 1991 (6 pages)
14 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 February 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)