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HAMILTON PARKER MATRIX LIMITED

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HAMILTON PARKER MATRIX LIMITED

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Key Data

Status

Dissolved

Company No.

05194234

Incorporation date

29/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BLCopy
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Latest events (Record since 29/07/2004)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/02/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/01/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon06/12/2012
Termination of appointment of Carole Dean as a secretary on 2010-11-29
View PDF (1 pages)
dot icon05/12/2012
Appointment of Nathan Stuart Arter as a director on 2012-11-29
View PDF (2 pages)
dot icon05/12/2012
Termination of appointment of Carole Anne Dean as a director on 2012-11-29
View PDF (1 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon20/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (4 pages)
dot icon18/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 2010-11-25
View PDF (1 pages)
dot icon22/11/2010
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 2010-11-23
View PDF (1 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon23/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Termination of appointment of Matthew Huddleston as a secretary
View PDF (2 pages)
dot icon16/03/2010
Termination of appointment of Matthew Huddleston as a director
View PDF (2 pages)
dot icon03/03/2010
Appointment of Carole Dean as a secretary
View PDF (3 pages)
dot icon03/03/2010
Appointment of Carole Dean as a director
View PDF (3 pages)
dot icon19/08/2009
Accounts made up to 2009-07-31
View PDF (2 pages)
dot icon04/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon10/05/2009
Appointment Terminated Director parminder flora
View PDF (1 pages)
dot icon02/09/2008
Accounts made up to 2008-07-31
View PDF (2 pages)
dot icon17/08/2008
Director and Secretary's Change of Particulars / matthew huddleston / 19/03/2008 / HouseName/Number was: kings parade, now: 9; Street was: lower coombe street, now: erin way; Post Town was: croydon, now: port erin; Region was: surrey, now: ; Post Code was: CR0 1AA, now: IM9 6EF; Country was: , now: isle of man
View PDF (1 pages)
dot icon17/08/2008
Director and Secretary's Change of Particulars / matthew huddleston / 01/01/2008 / HouseName/Number was: , now: kings parade; Street was: brynwood, now: lower coombe street; Area was: glen road, now: ; Post Town was: colby, now: croydon; Region was: isle of man, now: surrey; Post Code was: IM9 4NT, now: CR0 1AA
View PDF (1 pages)
dot icon01/11/2007
Accounts made up to 2007-07-31
View PDF (2 pages)
dot icon13/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon13/05/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2007
New director appointed
View PDF (3 pages)
dot icon09/02/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Return made up to 30/07/06; full list of members
View PDF (2 pages)
dot icon18/09/2006
Accounts made up to 2006-07-31
View PDF (2 pages)
dot icon27/03/2006
Accounts made up to 2005-07-31
View PDF (2 pages)
dot icon17/11/2005
Return made up to 30/07/05; full list of members
View PDF (5 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon17/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/2005
Registered office changed on 18/11/05 from: 30 old burlington street london W1S 3NL
View PDF (1 pages)
dot icon14/09/2005
Secretary resigned
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon29/07/2004
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huddleston, Matthew
Director
31/03/2007 - 05/02/2010
4903
Mehta, Neil
Director
30/07/2004 - 30/11/2006
23
Flora, Parminder
Director
30/11/2006 - 22/04/2009
6
Carole Anne Dean
Director
05/02/2010 - 29/11/2012
34
Kemp, Brian Paul
Director
30/07/2004 - 31/03/2007
24

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMILTON PARKER MATRIX LIMITED

HAMILTON PARKER MATRIX LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON PARKER MATRIX LIMITED?

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HAMILTON PARKER MATRIX LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 20/05/2013.

Where is HAMILTON PARKER MATRIX LIMITED located?

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HAMILTON PARKER MATRIX LIMITED is registered at 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL.

What does HAMILTON PARKER MATRIX LIMITED do?

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HAMILTON PARKER MATRIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAMILTON PARKER MATRIX LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.