Company NameMatrix James Limited
Company StatusDissolved
Company Number04283441
CategoryPrivate Limited Company
Incorporation Date7 September 2001(22 years, 7 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)
Previous NameBeta 5 Limited

Directors

Director NameJohn Edwards
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address2 Goldlynn Drive
East Moorside
Sunderland
SR3 2ST
Director NamePeter Anthony Holmes
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbey Drive
North Shields
Tyne & Wear
NE30 4JU
Secretary NamePeter Anthony Holmes
NationalityBritish
StatusClosed
Appointed01 January 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 04 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbey Drive
North Shields
Tyne & Wear
NE30 4JU
Director NameViolet Lesley Weldon
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Taylor Avenue
Ashington
Northumberland
NE63 9JW
Secretary NameDebra Dean
NationalityBritish
StatusResigned
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Pembroke Gardens
Ashington
Northumberland
NE63 9SU

Location

Registered Address3-5 Lintonville Terrace
Ashington
Northumberland
NE63 9UN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
2 October 2002Application for striking-off (1 page)
1 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 January 2002Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
25 January 2002New director appointed (2 pages)
25 January 2002Director resigned (1 page)
25 January 2002Secretary resigned (1 page)