THE SUCCESS MATRIX LIMITED
Overview
| Company Name | THE SUCCESS MATRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04056452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SUCCESS MATRIX LIMITED?
- (7414) /
- (7450) /
Where is THE SUCCESS MATRIX LIMITED located?
| Registered Office Address | Units 5 & 6 Clover House Boston Road NG34 7HD Sleaford Lincs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SUCCESS MATRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for THE SUCCESS MATRIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA on Nov 04, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Collins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 13 pages | AA | ||||||||||
Who are the officers of THE SUCCESS MATRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEWEN, Christina Lynn | Director | Mallows Cottage Mallows Lane PE22 0TS Sibsey Lincolnshire | United Kingdom | Canadian | 48831140001 | |||||
| COLLINS, Paul Maxwell | Secretary | 183 Boultham Park Road LN6 7SQ Lincoln | British | 122379590001 | ||||||
| HARWOOD, Christopher Andrew | Secretary | Empingham Road PE9 2RJ Stamford 23 Lincolnshire | British | 49074250001 | ||||||
| HOLDEN, Beverley | Secretary | 40 Shardloes Branston LN4 1UD Lincoln Lincolnshire | British | 105803920001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BIDDLE, Haydn | Director | Morwick Hall NE65 9DG Acklington Northumberland | England | British | 37376830001 | |||||
| CHAMBERS, David Christopher | Director | The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln | British | 9418710004 | ||||||
| CROSBY, John Howard | Director | Old Barn Court Main Road Barnstone NG13 9JP Nottingham | England | British | 45764310002 | |||||
| WALDER, Robert Vernon | Director | 2 Hubba Crescent Swineshead PE20 3JT Boston Lincolnshire | England | British | 41508490001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0