Company Information for

MATRIX HUMAN RESOURCE LIMITED

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA,

Company Registration Number

04162934

Private Limited Company

Dissolved

About Matrix Human Resource Ltd

MATRIX HUMAN RESOURCE LIMITED was founded on 2001-02-19 and had its registered office in Luton. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data

Company Name

MATRIX HUMAN RESOURCE LIMITED

Legal Registered Office

CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA
Other companies in LU1

Filing Information

Company Number	04162934
Date formed	2001-02-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-27
Date Dissolved	2016-03-01
Type of accounts	DORMANT

Last Datalog update:

2016-02-26 02:26:44

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-01

Officer	Role	Occupation	Date Appointed	Country
Rebecca Jane Watson	Company Secretary		2008-07-31
Darren Mee	Director	DIRECTOR	2015-04-20	ENGLAND
Julia Robertson	Director	DIRECTOR	2014-06-30	UNITED KINGDOM
Rebecca Jane Watson	Director	SOLICITOR	2008-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Glenn Chadwick	Director	2001-02-19	2015-05-11
Andrew Jeremy Burchall	Director	2008-07-31	2014-07-31
Justin Mark Nott	Director	2001-02-19	2013-01-31
Nigel Mark Lynn	Director	2006-12-15	2009-05-26
Desmond Mark Christopher Doyle	Director	2008-07-31	2009-05-14
Jeremy William Coates	Director	2006-12-15	2008-08-31
David Ian Pennington	Company Secretary	2006-12-15	2008-07-31
Richard James Bradford	Director	2006-12-15	2008-07-31
Justin Mark Nott	Company Secretary	2001-02-19	2006-12-15
Gillian Lesley Mcnab	Director	2001-04-17	2006-12-15
Swift Incorporations Limited	Nominated Secretary	2001-02-19	2001-02-19

Related Directorships for Rebecca Jane Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Jane Watson	PROFESSIONAL STAFF LTD	Company Secretary	2008-07-31	CURRENT	1990-01-16	Dissolved 2016-03-01
Rebecca Jane Watson	OHSEA HOLDINGS LIMITED	Company Secretary	2008-07-31	CURRENT	2002-07-24	Active - Proposal to Strike off
Rebecca Jane Watson	CARLISLE STAFFING SERVICES LIMITED	Company Secretary	2008-07-31	CURRENT	1993-09-01	Active
Rebecca Jane Watson	CARLISLE NOMINEES LIMITED	Company Secretary	2008-07-31	CURRENT	1997-05-09	Active
Rebecca Jane Watson	CARLISLE EVENTS SERVICES LIMITED	Company Secretary	2008-07-31	CURRENT	2001-03-01	Active
Rebecca Jane Watson	CAREER TEACHERS LIMITED	Company Secretary	2008-07-31	CURRENT	2001-09-11	Active
Rebecca Jane Watson	SCIENCE RECRUITMENT GROUP LTD	Company Secretary	2008-07-31	CURRENT	1992-01-27	Active
Rebecca Jane Watson	CARLISLE CLEANING SERVICES LIMITED	Company Secretary	2008-07-31	CURRENT	1989-05-24	Active
Rebecca Jane Watson	CARBON60 LIMITED	Company Secretary	2008-07-31	CURRENT	1988-01-05	Active
Rebecca Jane Watson	CARLISLE SECURITY SERVICES LIMITED	Company Secretary	2008-07-31	CURRENT	1991-10-15	Active
Rebecca Jane Watson	CARLISLE CLEANING SERVICES HOLDINGS LIMITED	Company Secretary	2008-07-31	CURRENT	1992-11-25	Active
Rebecca Jane Watson	GUIDANT GLOBAL UK LIMITED	Company Secretary	2008-07-31	CURRENT	1993-11-18	Active
Rebecca Jane Watson	CARLISLE RETAIL SERVICES (LUTON) LIMITED	Company Secretary	2008-07-31	CURRENT	1994-10-18	Active
Rebecca Jane Watson	CHADWICK NOTT (HOLDINGS) LIMITED	Company Secretary	2008-07-31	CURRENT	1994-12-08	Active
Rebecca Jane Watson	BMS LIMITED	Company Secretary	2008-07-31	CURRENT	1998-10-16	Active
Rebecca Jane Watson	CARLISLE STAFFING SERVICES HOLDINGS LIMITED	Company Secretary	2008-07-31	CURRENT	2001-02-26	Active
Rebecca Jane Watson	CARLISLE GROUP LIMITED	Company Secretary	2008-07-31	CURRENT	1952-09-27	Active
Rebecca Jane Watson	CARLISLE INTERIOR SERVICES LIMITED	Company Secretary	2008-07-31	CURRENT	2001-02-23	Active

Related Directorships for Darren Mee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Mee	OAKS INTERNATIONAL SCHOOL LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active - Proposal to Strike off
Darren Mee	CLAREMONT SCHOOL (ST. LEONARDS) LIMITED	Director	2018-01-30	CURRENT	1993-06-15	Active
Darren Mee	ISP MALAYSIA LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
Darren Mee	PIL UK HOLDINGS 1 LIMITED	Director	2017-08-10	CURRENT	2014-01-17	Active
Darren Mee	PIL MEXICO HOLDINGS 1 LIMITED	Director	2017-08-10	CURRENT	2015-11-04	Active
Darren Mee	PIL EUROPE HOLDINGS LIMITED	Director	2017-08-10	CURRENT	2016-04-08	Active
Darren Mee	PIL UK HOLDINGS 2 LIMITED	Director	2017-08-10	CURRENT	2014-11-10	Active
Darren Mee	INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED	Director	2017-07-17	CURRENT	2015-10-09	Active
Darren Mee	ISP NORTH AMERICA LIMITED	Director	2017-05-12	CURRENT	2017-01-27	Active
Darren Mee	PIL MIDDLE EAST HOLDINGS LIMITED	Director	2017-02-02	CURRENT	2014-01-17	Active
Darren Mee	LBM64 SURREY LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Darren Mee	THE RECRUITMENT GROUP LIMITED	Director	2015-04-20	CURRENT	1996-04-23	Dissolved 2016-03-01
Darren Mee	PROFESSIONAL STAFF LTD	Director	2015-04-20	CURRENT	1990-01-16	Dissolved 2016-03-01
Darren Mee	STREET CHILD UNITED	Director	2014-07-17	CURRENT	2011-10-11	Active
Darren Mee	LBM64 LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Active
Darren Mee	MANGO EVENT MANAGEMENT LIMITED	Director	2008-05-13	CURRENT	2000-05-23	Liquidation

Related Directorships for Julia Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julia Robertson	YOUNIFI LIMITED	Director	2016-08-23	CURRENT	2015-12-02	Active
Julia Robertson	DEVONSHIRE CLUB LIMITED	Director	2016-02-12	CURRENT	2014-01-30	In Administration/Administrative Receiver
Julia Robertson	DEVONSHIRE CLUB (HOLDINGS) LIMITED	Director	2016-02-12	CURRENT	2015-03-06	In Administration/Administrative Receiver
Julia Robertson	GLOBAL GROUP (UK) LTD	Director	2015-07-30	CURRENT	2006-08-25	Active
Julia Robertson	LITMUS WORKFORCE SOLUTIONS LIMITED	Director	2015-07-30	CURRENT	2013-09-03	Active
Julia Robertson	GLOBAL MEDICS LIMITED	Director	2015-07-30	CURRENT	2002-05-22	Active
Julia Robertson	DOCTORS ON CALL LIMITED	Director	2015-07-30	CURRENT	2005-10-07	Active
Julia Robertson	LORIEN LIMITED	Director	2014-11-10	CURRENT	2009-09-15	Active
Julia Robertson	LORIEN RESOURCING LIMITED	Director	2014-11-10	CURRENT	1977-10-11	Active
Julia Robertson	BLUE ARROW RECRUITMENT SOLUTIONS LIMITED	Director	2014-06-30	CURRENT	1986-09-12	Dissolved 2015-05-12
Julia Robertson	IMPELLAM TECHNICAL SOLUTIONS LIMITED	Director	2014-06-30	CURRENT	2012-06-14	Dissolved 2015-05-12
Julia Robertson	BLEND RECRUITMENT LIMITED	Director	2014-06-30	CURRENT	1996-05-31	Dissolved 2015-05-12
Julia Robertson	IMPELLAM INTERNATIONAL UK GROUP LIMITED	Director	2014-06-30	CURRENT	2012-06-14	Dissolved 2015-05-12
Julia Robertson	BLUE ARROW SERVICES LIMITED	Director	2014-06-30	CURRENT	1973-09-19	Dissolved 2015-05-12
Julia Robertson	TRANSLOCATION UK LIMITED	Director	2014-06-30	CURRENT	2002-07-29	Dissolved 2015-05-12
Julia Robertson	CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED	Director	2014-06-30	CURRENT	2002-02-07	Dissolved 2015-05-12
Julia Robertson	THE RECRUITMENT GROUP LIMITED	Director	2014-06-30	CURRENT	1996-04-23	Dissolved 2016-03-01
Julia Robertson	PROFESSIONAL STAFF LTD	Director	2014-06-30	CURRENT	1990-01-16	Dissolved 2016-03-01
Julia Robertson	AUSTIN BENN CONSULTANTS LIMITED	Director	2014-06-30	CURRENT	1991-05-28	Dissolved 2016-09-27
Julia Robertson	OHSEA HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2002-07-24	Active - Proposal to Strike off
Julia Robertson	BLUE ARROW FINANCIAL SERVICES LIMITED	Director	2014-06-30	CURRENT	2002-07-26	Active
Julia Robertson	BLUE ARROW LTD.	Director	2014-06-30	CURRENT	1959-11-10	Active
Julia Robertson	BLUE ARROW HOLDINGS LIMITED	Director	2014-06-30	CURRENT	1991-02-27	Active
Julia Robertson	CARLISLE STAFFING SERVICES LIMITED	Director	2014-06-30	CURRENT	1993-09-01	Active
Julia Robertson	CARLISLE NOMINEES LIMITED	Director	2014-06-30	CURRENT	1997-05-09	Active
Julia Robertson	CARLISLE EVENTS SERVICES LIMITED	Director	2014-06-30	CURRENT	2001-03-01	Active
Julia Robertson	CAREER TEACHERS LIMITED	Director	2014-06-30	CURRENT	2001-09-11	Active
Julia Robertson	IMPELLAM UK LIMITED	Director	2014-06-30	CURRENT	2009-05-01	Active
Julia Robertson	CARLISLE SUPPORT SERVICES GROUP LIMITED	Director	2014-06-30	CURRENT	2011-12-13	Active
Julia Robertson	SCIENCE RECRUITMENT GROUP LTD	Director	2014-06-30	CURRENT	1992-01-27	Active
Julia Robertson	IMPELLAM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	1951-01-05	Active
Julia Robertson	CARLISLE CLEANING SERVICES LIMITED	Director	2014-06-30	CURRENT	1989-05-24	Active
Julia Robertson	CARBON60 LIMITED	Director	2014-06-30	CURRENT	1988-01-05	Active
Julia Robertson	CARLISLE SECURITY SERVICES LIMITED	Director	2014-06-30	CURRENT	1991-10-15	Active
Julia Robertson	MEDACS HEALTHCARE LIMITED	Director	2014-06-30	CURRENT	1990-07-04	Active
Julia Robertson	CARLISLE CLEANING SERVICES HOLDINGS LIMITED	Director	2014-06-30	CURRENT	1992-11-25	Active
Julia Robertson	GUIDANT GLOBAL UK LIMITED	Director	2014-06-30	CURRENT	1993-11-18	Active
Julia Robertson	CARLISLE RETAIL SERVICES (LUTON) LIMITED	Director	2014-06-30	CURRENT	1994-10-18	Active
Julia Robertson	MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED	Director	2014-06-30	CURRENT	1995-11-01	Active
Julia Robertson	LAYBRIDGE LIMITED	Director	2014-06-30	CURRENT	1997-07-23	Active
Julia Robertson	BMS LIMITED	Director	2014-06-30	CURRENT	1998-10-16	Active
Julia Robertson	COMENSURA LIMITED	Director	2014-06-30	CURRENT	2000-10-09	Active
Julia Robertson	CARLISLE STAFFING SERVICES HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2001-02-26	Active
Julia Robertson	CAREER TEACHERS 2006 LIMITED	Director	2014-06-30	CURRENT	2006-03-20	Active
Julia Robertson	ONETRUE LIMITED	Director	2014-06-30	CURRENT	1974-11-08	Active
Julia Robertson	PRN RECRUITMENT LTD.	Director	2014-06-30	CURRENT	1987-02-12	Active
Julia Robertson	CHRYSALIS COMMUNITY CARE GROUP LIMITED	Director	2014-06-30	CURRENT	1973-10-30	Active
Julia Robertson	CARLISLE GROUP LIMITED	Director	2014-06-30	CURRENT	1952-09-27	Active
Julia Robertson	CARLISLE INTERIOR SERVICES LIMITED	Director	2014-06-30	CURRENT	2001-02-23	Active
Julia Robertson	MEDACS GLOBAL GROUP LIMITED	Director	2014-06-30	CURRENT	2011-12-13	Active
Julia Robertson	IMPELLAM GROUP LIMITED	Director	2013-04-05	CURRENT	2008-02-21	Active

Related Directorships for Rebecca Jane Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Jane Watson	YOUNIFI LIMITED	Director	2016-08-23	CURRENT	2015-12-02	Active
Rebecca Jane Watson	GLOBAL GROUP (UK) LTD	Director	2015-07-30	CURRENT	2006-08-25	Active
Rebecca Jane Watson	LITMUS WORKFORCE SOLUTIONS LIMITED	Director	2015-07-30	CURRENT	2013-09-03	Active
Rebecca Jane Watson	GLOBAL MEDICS LIMITED	Director	2015-07-30	CURRENT	2002-05-22	Active
Rebecca Jane Watson	DOCTORS ON CALL LIMITED	Director	2015-07-30	CURRENT	2005-10-07	Active
Rebecca Jane Watson	LORIEN LIMITED	Director	2014-11-10	CURRENT	2009-09-15	Active
Rebecca Jane Watson	LORIEN RESOURCING LIMITED	Director	2014-11-10	CURRENT	1977-10-11	Active
Rebecca Jane Watson	IMPELLAM INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Dissolved 2016-01-12
Rebecca Jane Watson	CAREER TEACHERS 2006 LIMITED	Director	2014-03-06	CURRENT	2006-03-20	Active
Rebecca Jane Watson	IMPELLAM TECHNICAL SOLUTIONS LIMITED	Director	2012-07-23	CURRENT	2012-06-14	Dissolved 2015-05-12
Rebecca Jane Watson	IMPELLAM INTERNATIONAL UK GROUP LIMITED	Director	2012-07-23	CURRENT	2012-06-14	Dissolved 2015-05-12
Rebecca Jane Watson	CARLISLE SUPPORT SERVICES GROUP LIMITED	Director	2012-01-12	CURRENT	2011-12-13	Active
Rebecca Jane Watson	MEDACS GLOBAL GROUP LIMITED	Director	2012-01-12	CURRENT	2011-12-13	Active
Rebecca Jane Watson	IMPELLAM UK LIMITED	Director	2009-07-27	CURRENT	2009-05-01	Active
Rebecca Jane Watson	IMPELLAM HOLDINGS LIMITED	Director	2008-12-22	CURRENT	1951-01-05	Active
Rebecca Jane Watson	PROFESSIONAL STAFF LTD	Director	2008-07-31	CURRENT	1990-01-16	Dissolved 2016-03-01
Rebecca Jane Watson	OHSEA HOLDINGS LIMITED	Director	2008-07-31	CURRENT	2002-07-24	Active - Proposal to Strike off
Rebecca Jane Watson	CARLISLE STAFFING SERVICES LIMITED	Director	2008-07-31	CURRENT	1993-09-01	Active
Rebecca Jane Watson	CARLISLE NOMINEES LIMITED	Director	2008-07-31	CURRENT	1997-05-09	Active
Rebecca Jane Watson	CARLISLE EVENTS SERVICES LIMITED	Director	2008-07-31	CURRENT	2001-03-01	Active
Rebecca Jane Watson	CAREER TEACHERS LIMITED	Director	2008-07-31	CURRENT	2001-09-11	Active
Rebecca Jane Watson	SCIENCE RECRUITMENT GROUP LTD	Director	2008-07-31	CURRENT	1992-01-27	Active
Rebecca Jane Watson	CARLISLE CLEANING SERVICES LIMITED	Director	2008-07-31	CURRENT	1989-05-24	Active
Rebecca Jane Watson	CARBON60 LIMITED	Director	2008-07-31	CURRENT	1988-01-05	Active
Rebecca Jane Watson	CARLISLE SECURITY SERVICES LIMITED	Director	2008-07-31	CURRENT	1991-10-15	Active
Rebecca Jane Watson	CARLISLE CLEANING SERVICES HOLDINGS LIMITED	Director	2008-07-31	CURRENT	1992-11-25	Active
Rebecca Jane Watson	GUIDANT GLOBAL UK LIMITED	Director	2008-07-31	CURRENT	1993-11-18	Active
Rebecca Jane Watson	CARLISLE RETAIL SERVICES (LUTON) LIMITED	Director	2008-07-31	CURRENT	1994-10-18	Active
Rebecca Jane Watson	CHADWICK NOTT (HOLDINGS) LIMITED	Director	2008-07-31	CURRENT	1994-12-08	Active
Rebecca Jane Watson	BMS LIMITED	Director	2008-07-31	CURRENT	1998-10-16	Active
Rebecca Jane Watson	CARLISLE STAFFING SERVICES HOLDINGS LIMITED	Director	2008-07-31	CURRENT	2001-02-26	Active
Rebecca Jane Watson	CARLISLE GROUP LIMITED	Director	2008-07-31	CURRENT	1952-09-27	Active
Rebecca Jane Watson	CARLISLE INTERIOR SERVICES LIMITED	Director	2008-07-31	CURRENT	2001-02-23	Active
Rebecca Jane Watson	CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED	Director	2007-06-07	CURRENT	2002-02-07	Dissolved 2015-05-12
Rebecca Jane Watson	TRANSLOCATION UK LIMITED	Director	2007-05-09	CURRENT	2002-07-29	Dissolved 2015-05-12
Rebecca Jane Watson	90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED	Director	2003-04-22	CURRENT	2003-04-22	Active
Rebecca Jane Watson	BLUE ARROW RECRUITMENT SOLUTIONS LIMITED	Director	2003-02-17	CURRENT	1986-09-12	Dissolved 2015-05-12
Rebecca Jane Watson	BLEND RECRUITMENT LIMITED	Director	2003-02-17	CURRENT	1996-05-31	Dissolved 2015-05-12
Rebecca Jane Watson	BLUE ARROW SERVICES LIMITED	Director	2003-02-17	CURRENT	1973-09-19	Dissolved 2015-05-12
Rebecca Jane Watson	THE RECRUITMENT GROUP LIMITED	Director	2003-02-17	CURRENT	1996-04-23	Dissolved 2016-03-01
Rebecca Jane Watson	AUSTIN BENN CONSULTANTS LIMITED	Director	2003-02-17	CURRENT	1991-05-28	Dissolved 2016-09-27
Rebecca Jane Watson	BLUE ARROW LTD.	Director	2003-02-17	CURRENT	1959-11-10	Active
Rebecca Jane Watson	BLUE ARROW HOLDINGS LIMITED	Director	2003-02-17	CURRENT	1991-02-27	Active
Rebecca Jane Watson	MEDACS HEALTHCARE LIMITED	Director	2003-02-17	CURRENT	1990-07-04	Active
Rebecca Jane Watson	MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED	Director	2003-02-17	CURRENT	1995-11-01	Active
Rebecca Jane Watson	LAYBRIDGE LIMITED	Director	2003-02-17	CURRENT	1997-07-23	Active
Rebecca Jane Watson	COMENSURA LIMITED	Director	2003-02-17	CURRENT	2000-10-09	Active
Rebecca Jane Watson	ONETRUE LIMITED	Director	2003-02-17	CURRENT	1974-11-08	Active
Rebecca Jane Watson	PRN RECRUITMENT LTD.	Director	2003-02-17	CURRENT	1987-02-12	Active
Rebecca Jane Watson	CHRYSALIS COMMUNITY CARE GROUP LIMITED	Director	2003-02-17	CURRENT	1973-10-30	Active