MATRIX CONSTRUCTION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04820868

Incorporation date

03/07/2003

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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05/06/2011

Application to strike the company off the register

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05/10/2010

Termination of appointment of Richard Elphick as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Richard Elphick as a director

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15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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05/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/01/2010

Termination of appointment of Michael Douglas as a director

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13/01/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

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19/07/2009

Return made up to 30/06/09; full list of members

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21/01/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

20/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

20/07/2008

Director's Change of Particulars / robert charlton / 30/06/2008 / HouseName/Number was: , now: 25; Street was: 18 netherwitten way, now: halton way; Area was: , now: great park; Post Code was: NE3 5EP, now: NE3 5RQ

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02/06/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: arcadia house balliol business park benton lane newcastle upon tyne NE12 8EW

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

11/07/2007

Director's particulars changed

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27/03/2007

Accounts for a medium company made up to 2006-07-31

View PDF (11 pages)

14/03/2007

Return made up to 30/06/06; full list of members

View PDF (8 pages)

15/03/2006

Total exemption small company accounts made up to 2005-07-31

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09/08/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

27/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

26/07/2004

Director's particulars changed

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14/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2004

Registered office changed on 11/06/04 from: citygate saint james boulevard newcastle upon tyne NE1 4JE

View PDF (1 pages)

05/04/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

Registered office changed on 05/09/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	03/07/2003 - 09/07/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	03/07/2003 - 09/07/2003	12606
Elphick, Richard George	Director	06/07/2003 - 29/09/2010	9
Charlton, Robert James	Director	06/07/2003 - Present	18
Douglas, Michael Roger	Director	06/07/2003 - 30/12/2009	6

Persons with Significant Control

No PSC data available.

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Description

About MATRIX CONSTRUCTION MANAGEMENT LIMITED

MATRIX CONSTRUCTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at Spaceworks, Benton Park Road, Benton, Newcastle Upon Tyne NE7 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX CONSTRUCTION MANAGEMENT LIMITED?

MATRIX CONSTRUCTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 26/09/2011.

Where is MATRIX CONSTRUCTION MANAGEMENT LIMITED located?

MATRIX CONSTRUCTION MANAGEMENT LIMITED is registered at Spaceworks, Benton Park Road, Benton, Newcastle Upon Tyne NE7 7LX.

What does MATRIX CONSTRUCTION MANAGEMENT LIMITED do?

MATRIX CONSTRUCTION MANAGEMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MATRIX CONSTRUCTION MANAGEMENT LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.