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MATRIX GLOBAL MANAGED DISTRIBUTION LIMITED

Learn more about MATRIX GLOBAL MANAGED DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

MATRIX GLOBAL MANAGED DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 01054550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
dissolution date: 2008.08.28
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.08.30
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.02.24
GRIFFIN FACTORS LIMITED
FLOATING CHARGE - Outstanding on 1996.10.22
METROPOLITAN FACTORS LIMITED
CHARGE - Outstanding on 1996.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.07
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, GRANT THORNTON EDINBURGH HOUSE, WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2EE
Form type: 287
Date: 2003.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, 4 MARINE PARADE, DAWLISH, DEVON EX7 9DJ
Form type: 287
Date: 1998.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.09.08
£2.95
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AD 31/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NC INC ALREADY ADJUSTED, 31/12/94
Form type: ORES04
Date: 1995.07.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94
Form type: ORES10
Date: 1995.07.25
£2.95
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NC INC ALREADY ADJUSTED, 31/12/94
Form type: 123
Date: 1995.07.25
£2.95
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AD 31/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.26
£2.95
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COMPANY NAME CHANGED, AIRSPEED CARGO (LONDON) LIMITED, CERTIFICATE ISSUED ON 19/11/92
Form type: CERTNM
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/91
Form type: SRES01
Date: 1991.11.26

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Company directors and board members:

KEITH JAMES KINGSBURY (dissolve)
Secretary, 1996.07.01 - 2008.08.28
2 ANGUS CLOSE , HORSHAM
RH12 2EQ, WEST SUSSEX
PAUL RICHARD AYERS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 2008.08.28
27 GREENWAYS DRIVE SUNNINGDALE , ASCOT
SL5 9QS, BERKSHIRE
JOHN DAVID WELLER (dissolve)
Director, 1996.11.14 - 2008.08.28
1 MAY VILLA COTTAGES ANDREW HILL LANE HEDGERLEY , SLOUGH
SL2 3UN, BERKSHIRE
MARK STEPHEN LEWIS (dissolve)
Secretary, 1992.05.22 - 1997.06.05
33 CHURCH ROAD , WEST DRAYTON
UB7 7PT, MIDDLESEX
DAVID GEORGE SMITH (dissolve)
Secretary, 1995.11.15 - 1996.07.01
4 MARINE PARADE , DAWLISH
EX7 9DJ, DEVON
MARY WELLER (dissolve)
Secretary, 1991.12.31 - 1992.05.22
WOGSBARNE THE STREET ROTHERWICK , BASINGSTOKE
RG27 9BL, HAMPSHIRE
MARK STEPHEN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.24 - 1997.04.28
33 CHURCH ROAD , WEST DRAYTON
UB7 7PT, MIDDLESEX
JOHN DAVID WELLER (dissolve)
Director, 1991.12.31 - 1995.10.24
PENN LANDS KILN COLLINSWOOD ROAD , HEDGERLEY
SL2 3LQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company MATRIX GLOBAL MANAGED DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data