| Company Name | Matrix Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166487 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Pamela Carol Ann Parker |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 1 Clayhill Cottage Pebmarsh Halstead Essex CO9 2NG |
| Secretary Name | Barry John Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 1 Clay Hill Cottage Oak Road Pebmarsh Essex CO9 2NG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 5 The Crestland Business Centre Bull Lane Industrial Est Acton Suffolk CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: unit 4 lodge farm knightingate hall road earls colne colchester essex CO6 2NR (1 page) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: unit 3 control towers gosfield airfield, gosfield halstead essex CO9 1SA (1 page) |
| 14 August 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 1 clayhill cottages pebmarsh halstead essex CO9 2NG (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Incorporation (7 pages) |