MATRIX GROUP LIMITED
03309770 · Liquidation · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 4915 days (deadline was 31 Mar 2013). Their confirmation statement is overdue (was due 13 Feb 2017).
Next accounts
31 Mar 2013
Next confirmation
13 Feb 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MATRIX GROUP LIMITED
03309770Liquidation· Ltd· England Wales· 1997-01-30Incorporated 1997-01-30Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SINGH, Randhir· DirectorResigned 2013-10-07
- GOOD, Charles Anthony· DirectorResigned 2012-06-30
- OWEN, John Richard· DirectorResigned 2012-06-30
- WOOLHOUSE, Angus Sutherland Hamish· DirectorResigned 2012-01-24
MATRIX REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2004-07-29
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RANDALL, Robert John Hugo
Director
- Appointed
- 2000-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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ROYDS, David John George
Director
- Appointed
- 2000-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BELL, Suzannah Woodrow
Secretary
- Appointed
- 1997-01-30
- Resigned
- 1998-08-06
- Nationality
- British
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BRADLY, Sarah
Secretary
- Appointed
- 1998-08-06
- Resigned
- 2004-07-29
- Nationality
- British
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BRADLY, Sarah
Director
- Appointed
- 2000-03-28
- Resigned
- 2004-07-28
- Nationality
- British
- Born
- 02/1964
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BURGESS, Mark Geoffrey William
Director
- Appointed
- 2000-09-29
- Resigned
- 2003-02-05
- Nationality
- British
- Born
- 06/1959
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COOKE, Martin Anthony
Director
- Appointed
- 2000-09-13
- Resigned
- 2001-02-28
- Nationality
- Irish
- Born
- 05/1964
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COULSON, David John
Director
- Appointed
- 2001-07-02
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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DYMOKE, Philip Henry Marmion
Director
- Appointed
- 2000-03-28
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FUDAKOWSKI, Peter Jan
Director
- Appointed
- 2000-03-28
- Resigned
- 2001-06-21
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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GOOD, Charles Anthony
Director
- Appointed
- 2008-05-07
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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GUERIN, Bridget Elisabeth
Director
- Appointed
- 2000-03-28
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HARDY, John Nicholas
Director
- Appointed
- 2005-09-12
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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HARRISON, Philip James
Director
- Appointed
- 2000-11-29
- Resigned
- 2006-11-10
- Nationality
- British
- Born
- 11/1960
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HOPKINS, Antony John
Director
- Appointed
- 2000-03-28
- Resigned
- 2006-11-10
- Nationality
- British
- Born
- 12/1960
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LE MAY, Malcolm John
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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LYWOOD, Rupert Charles Gifford
Director
- Appointed
- 1997-01-30
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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MACKINNON, Donald Iain Alasdair
Director
- Appointed
- 2000-03-28
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MERRY, Christopher James
Director
- Appointed
- 2007-06-04
- Resigned
- 2011-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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OWEN, John Richard
Director
- Appointed
- 2009-03-10
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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SINCLAIR, Helen Rachelle
Director
- Appointed
- 2003-05-07
- Resigned
- 2005-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SINGH, Randhir
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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THOMAS, Alasdair Michael Hugh
Director
- Appointed
- 1997-01-30
- Resigned
- 1999-12-14
- Nationality
- British
- Born
- 08/1960
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VERE NICOLL, Kenneth Charles
Director
- Appointed
- 2000-03-28
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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WIGNALL, Mark Steven
Director
- Appointed
- 2006-09-06
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WIGNALL, Mark Steven
Director
- Appointed
- 2004-05-05
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WOOLHOUSE, Angus Sutherland Hamish
Director
- Appointed
- 2010-12-07
- Resigned
- 2012-01-24
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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