Company NameMatrix Zero Limited
Company StatusDissolved
Company Number04150394
CategoryPrivate Limited Company
Incorporation Date30 January 2001(23 years, 3 months ago)
Dissolution Date5 August 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameAnne Holroyd
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Hamble Way
Macclesfield
Cheshire
SK10 3RN
Director NameJames Holroyd
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressEon House
4 Hamble Way
Macclesfield
Cheshire
SK10 3RN
Secretary NameJames Holroyd
NationalityBritish
StatusClosed
Appointed30 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressEon House
4 Hamble Way
Macclesfield
Cheshire
SK10 3RN
Director NameCastletons Directors Limited (Corporation)
Date of BirthJuly 2000 (Born 23 years ago)
StatusResigned
Appointed30 January 2001(same day as company formation)
Correspondence AddressSuite 4 Wilmslow House
Grove Way
Wilmslow
Cheshire
SK9 5AG
Secretary NameCastletons Company Secretaries Ltd (Corporation)
StatusResigned
Appointed30 January 2001(same day as company formation)
Correspondence Address12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ

Location

Registered AddressSuite 4 Wilmslow House
Grove Way
Wilmslow
Cheshire
SK9 5AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 May 2003Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
8 January 2003Application for striking-off (1 page)
13 September 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 February 2002Return made up to 30/01/02; full list of members (6 pages)
5 March 2001Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
5 March 2001Ad 01/02/00--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
20 February 2001Director resigned (1 page)
6 February 2001Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2001Incorporation (14 pages)