| Company Name | Matrix Theory Into Practice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039140 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
| Previous Name | Lantra Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Wayne Benson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridge Top Farm Ridge Top Lane Hayfield High Peak Derbyshire SK22 2JT |
| Secretary Name | Wayne Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 17 December 2013) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridge Top Farm Ridge Top Lane Hayfield High Peak Derbyshire SK22 2JT |
| Director Name | Ms Katherine Regan Benson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apple Rock Old Ditch Lane Westbury Sub Mendip Somerset BA5 1HN |
| Director Name | Jennifer Thomas |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Millbank Lymm Cheshire WA13 9DG |
| Secretary Name | Jennifer Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Millbank Lymm Cheshire WA13 9DG |
Location
| Registered Address | 75a King Street Knutsford Cheshire WA16 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 11 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Wayne Benson on 19 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Wayne Benson on 13 November 1998 (1 page) |
| 15 April 2010 | Director's details changed for Wayne Benson on 13 November 1998 (1 page) |
| 15 April 2010 | Director's details changed for Wayne Benson on 19 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 11 February 2010 | Termination of appointment of Katherine Benson as a director (1 page) |
| 11 February 2010 | Termination of appointment of Katherine Benson as a director (1 page) |
| 24 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 23 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 24 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 11 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 1 May 2002 | Return made up to 19/03/02; full list of members
|
| 1 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 13 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 11 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 18 November 1998 | Secretary resigned;director resigned (1 page) |
| 18 November 1998 | Secretary resigned;director resigned (1 page) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 21 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Return made up to 19/03/97; no change of members
|
| 18 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 2 October 1995 | Particulars of mortgage/charge (4 pages) |
| 2 October 1995 | Particulars of mortgage/charge (3 pages) |
| 23 August 1995 | Company name changed lantra LIMITED\certificate issued on 24/08/95 (2 pages) |
| 23 August 1995 | Company name changed lantra LIMITED\certificate issued on 24/08/95 (4 pages) |
| 27 April 1995 | Accounting reference date notified as 31/08 (1 page) |
| 27 April 1995 | Accounting reference date notified as 31/08 (1 page) |
| 29 March 1995 | Incorporation (30 pages) |