MATRIXONE LIMITED

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MATRIXONE LIMITED

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Key Data

Status

Dissolved

Company No.

03319053

Incorporation date

16/02/1997

Size

Full

Contacts

Registered address

Registered address

9 Riley Court, Milburn Hill Road, Coventry, Warwickshire CV4 7HPCopy
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Latest events (Record since 16/02/1997)
dot icon29/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon21/06/2010
Termination of appointment of Michael Segal as a director
dot icon21/06/2010
Termination of appointment of Ludovic Monchal as a director
dot icon21/06/2010
Termination of appointment of Andrew Kofoid as a director
dot icon21/06/2010
Appointment of Mr Peter Douglas Jackson as a director
dot icon21/06/2010
First Gazette notice for compulsory strike-off
dot icon24/05/2010
Resolutions
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon19/02/2009
Return made up to 17/02/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Appointment Terminated Director denis senpere
dot icon20/05/2008
Director appointed andrew john kofoid
dot icon26/03/2008
Full accounts made up to 2006-12-31
dot icon25/02/2008
Return made up to 17/02/08; full list of members
dot icon10/04/2007
New director appointed
dot icon19/02/2007
Return made up to 17/02/07; full list of members
dot icon09/02/2007
Director resigned
dot icon10/12/2006
Secretary's particulars changed
dot icon10/12/2006
Secretary's particulars changed
dot icon27/11/2006
New director appointed
dot icon25/07/2006
New director appointed
dot icon13/07/2006
Director resigned
dot icon13/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon12/06/2006
Secretary's particulars changed
dot icon12/06/2006
Registered office changed on 13/06/06 from: oak house harry weston road binley business park coventry warwickshire CV3 2UB
dot icon12/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon15/03/2006
Full accounts made up to 2005-07-02
dot icon02/03/2006
Return made up to 17/02/06; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon17/01/2006
Ad 18/11/05--------- £ si 250000@1=250000 £ ic 1500000/1750000
dot icon04/05/2005
Registered office changed on 05/05/05 from: fleming court leigh road eastleigh hampshire SO50 9PD
dot icon04/05/2005
Secretary resigned
dot icon04/05/2005
New secretary appointed
dot icon08/03/2005
Return made up to 17/02/05; full list of members
dot icon29/11/2004
Ad 27/10/04-01/11/04 £ si 500000@1=500000 £ ic 1000000/1500000
dot icon11/11/2004
Full accounts made up to 2004-07-03
dot icon07/11/2004
Director resigned
dot icon07/11/2004
New director appointed
dot icon07/05/2004
Ad 31/03/04--------- £ si 300000@1=300000 £ ic 700000/1000000
dot icon26/03/2004
Return made up to 17/02/04; full list of members
dot icon05/01/2004
Ad 15/12/03-19/12/03 £ si 500000@1=500000 £ ic 200000/700000
dot icon05/01/2004
Resolutions
dot icon17/12/2003
Full accounts made up to 2003-06-28
dot icon10/05/2003
Return made up to 17/02/03; full list of members
dot icon10/05/2003
Secretary's particulars changed
dot icon08/03/2003
Full accounts made up to 2002-06-29
dot icon20/02/2003
Registered office changed on 21/02/03 from: abbey walk church street romsey hampshire SO51 8JQ
dot icon12/01/2003
Particulars of mortgage/charge
dot icon14/07/2002
Auditor's resignation
dot icon15/05/2002
Full accounts made up to 2001-06-30
dot icon25/03/2002
Return made up to 17/02/02; full list of members
dot icon25/03/2002
Secretary resigned
dot icon13/08/2001
Full accounts made up to 2000-06-30
dot icon24/07/2001
Director resigned
dot icon24/07/2001
Director resigned
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New secretary appointed
dot icon14/06/2001
New director appointed
dot icon08/05/2001
New secretary appointed;new director appointed
dot icon08/05/2001
Secretary resigned;director resigned
dot icon08/05/2001
Return made up to 17/02/01; full list of members
dot icon07/08/2000
Return made up to 17/02/00; full list of members
dot icon07/08/2000
Registered office changed on 08/08/00 from: 20 old bailey london EC4M 7AN
dot icon24/07/2000
Ad 26/06/00--------- £ si 199000@1=199000 £ ic 1000/200000
dot icon24/07/2000
Resolutions
dot icon24/07/2000
£ nc 1000/10000000 23/06/00
dot icon19/04/2000
Full accounts made up to 1999-06-30
dot icon18/03/1999
Full accounts made up to 1998-06-30
dot icon15/03/1999
Return made up to 17/02/99; full list of members
dot icon15/03/1999
Secretary's particulars changed;director's particulars changed
dot icon15/03/1999
Registered office changed on 16/03/99
dot icon18/11/1998
Delivery ext'd 3 mth 30/06/98
dot icon05/10/1998
Compulsory strike-off action has been discontinued
dot icon30/09/1998
Return made up to 17/02/98; full list of members
dot icon23/09/1998
Secretary resigned;director resigned
dot icon23/09/1998
New secretary appointed;new director appointed
dot icon23/09/1998
New director appointed
dot icon23/09/1998
New secretary appointed;new director appointed
dot icon10/08/1998
First Gazette notice for compulsory strike-off
dot icon02/09/1997
Certificate of change of name
dot icon08/07/1997
Memorandum and Articles of Association
dot icon08/07/1997
Resolutions
dot icon08/07/1997
Resolutions
dot icon08/07/1997
Resolutions
dot icon08/07/1997
Resolutions
dot icon08/07/1997
Director resigned
dot icon08/07/1997
Secretary resigned;director resigned
dot icon08/07/1997
Registered office changed on 09/07/97 from: sceptre court 40 tower hill london EC3N 4BB
dot icon08/07/1997
Accounting reference date extended from 28/02/98 to 30/06/98
dot icon08/07/1997
Ad 30/06/97--------- £ si 998@1=998 £ ic 2/1000
dot icon08/07/1997
£ nc 100/1000 30/06/97
dot icon04/06/1997
Certificate of change of name
dot icon16/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SOUTHERN CORPORATE SERVICES LIMITED
Corporate Secretary
14/06/2001 - 17/02/2005
20
Nichols, Keith Wilson
Director
11/05/2006 - 31/12/2006
2
Jackson, Peter Douglas
Director
17/05/2010 - Present
20
Janmaat, August Petrus
Director
01/03/2001 - 14/06/2001
1
Castonguay, Maurice Louis
Director
14/06/2001 - 23/08/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIXONE LIMITED

MATRIXONE LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at 9 Riley Court, Milburn Hill Road, Coventry, Warwickshire CV4 7HP. 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 MATRIXONE LIMITED?

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MATRIXONE LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 29/11/2010.

Where is MATRIXONE LIMITED located?

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MATRIXONE LIMITED is registered at 9 Riley Court, Milburn Hill Road, Coventry, Warwickshire CV4 7HP.

What does MATRIXONE LIMITED do?

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MATRIXONE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MATRIXONE LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.