| Company Name | Matrix Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793868 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Khalid Khan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gorse Road Blackburn Lancashire BB2 6LY |
| Secretary Name | Natalie Lucy Luckraft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 February 2008) |
| Role | Accountant |
| Correspondence Address | 56 Secker Avenue Warrington Cheshire WA4 2RE |
| Director Name | Mark Ormerod |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 May 2001) |
| Role | Company Director |
| Correspondence Address | The Oaks Lyons Lane Appleton Cheshire WA4 5NA |
| Secretary Name | Mr Keith Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 October 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Blair Road Whalley Range Manchester M16 8NS |
| Secretary Name | Francis Jeffrey Londres |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 2621/2 Dover Point Road Dover New Hampshire Nh 03820 United States |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit A2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2007 | Application for striking-off (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 July 2005 | Return made up to 23/06/05; full list of members
|
| 25 July 2005 | Registered office changed on 25/07/05 from: matrix house 5 st georges court dairyhouse lane, broadheath altrincham cheshire WA14 5UA (1 page) |
| 16 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | Return made up to 23/06/03; full list of members
|
| 23 October 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2001 | Return made up to 23/06/01; full list of members
|
| 22 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Return made up to 23/06/00; full list of members
|
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Incorporation (12 pages) |