MATRIX INTERNATIONAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02513132

Incorporation date

17/06/1990

Size

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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31/03/2009

Return made up to 18/06/08; full list of members

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31/03/2009

Appointment Terminated Director david parsons

View PDF (1 pages)

11/12/2008

Total exemption full accounts made up to 2007-10-31

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05/09/2007

Total exemption full accounts made up to 2006-10-31

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25/06/2007

Return made up to 18/06/07; full list of members

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25/06/2007

Location of register of members

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05/09/2006

Total exemption full accounts made up to 2005-10-31

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23/08/2006

Return made up to 18/06/06; full list of members

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07/09/2005

Return made up to 18/06/05; full list of members

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20/01/2005

Total exemption full accounts made up to 2004-10-31

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20/01/2005

Total exemption full accounts made up to 2003-10-31

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11/08/2004

Return made up to 18/06/04; full list of members

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01/09/2003

Total exemption full accounts made up to 2002-10-31

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19/06/2003

Registered office changed on 20/06/03 from: 8 millan close new haw surrey KT15 3NP

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19/06/2003

Return made up to 18/06/03; full list of members

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19/06/2003

Registered office changed on 20/06/03

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12/08/2002

New director appointed

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01/08/2002

Total exemption full accounts made up to 2001-10-31

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03/07/2002

Return made up to 18/06/02; full list of members

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28/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

01/08/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

17/04/2001

Registered office changed on 18/04/01 from: kingswick house kingswick drive sunninghill berkshire SL5 7BH

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17/04/2001

Director resigned

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10/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 1999-10-31

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13/12/1999

Director's particulars changed

View PDF (1 pages)

03/12/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

25/08/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-10-31

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29/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Registered office changed on 28/08/98 from: unit 8 willow road poyle technical centre colnbrook berkshire SL3 0DP

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01/07/1998

Return made up to 18/06/98; full list of members

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01/07/1998

Secretary's particulars changed;director's particulars changed

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16/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

24/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Registered office changed on 05/09/96 from: unit 3, the willows 2 willow road colnbrook berks SL3 0BS

View PDF (1 pages)

10/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

10/06/1996

Director's particulars changed

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05/03/1996

Full accounts made up to 1995-10-31

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30/07/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

07/06/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/08/1994

Full accounts made up to 1993-10-31

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10/07/1994

Return made up to 18/06/94; no change of members

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23/08/1993

Full accounts made up to 1992-10-31

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18/07/1993

Return made up to 18/06/93; no change of members

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18/07/1993

Director's particulars changed

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24/06/1992

Secretary resigned;new secretary appointed

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24/06/1992

Return made up to 18/06/92; full list of members

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17/05/1992

Full accounts made up to 1991-10-31

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22/01/1992

Particulars of mortgage/charge

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14/01/1992

Ad 31/10/91--------- £ si 1998@1=1998 £ ic 2/2000

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26/06/1991

Return made up to 18/06/91; full list of members

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30/04/1991

Registered office changed on 01/05/91 from: comex house fairway close hounslow middlesex TW4 6BU

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10/12/1990

Accounting reference date notified as 31/10

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05/12/1990

Registered office changed on 06/12/90 from: ashby house high street walton-on-thames surrey KT12 1BW

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17/07/1990

Certificate of change of name

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08/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1990

Registered office changed on 09/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

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28/06/1990

Resolutions

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28/06/1990

£ nc 100/50000 22/06/90

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17/06/1990

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Parsons, David Colin	Director	25/07/2002 - 01/01/2009	-
Ovenden Hall, David Ernest	Secretary	01/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MATRIX INTERNATIONAL SYSTEMS LIMITED

MATRIX INTERNATIONAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at 8 Millan Close, New Haw, Addlestone, Surrey KT15 3NP. 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 MATRIX INTERNATIONAL SYSTEMS LIMITED?

MATRIX INTERNATIONAL SYSTEMS LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 01/02/2010.

Where is MATRIX INTERNATIONAL SYSTEMS LIMITED located?

MATRIX INTERNATIONAL SYSTEMS LIMITED is registered at 8 Millan Close, New Haw, Addlestone, Surrey KT15 3NP.

What does MATRIX INTERNATIONAL SYSTEMS LIMITED do?

MATRIX INTERNATIONAL SYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for MATRIX INTERNATIONAL SYSTEMS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.