Masters & Andren Limited

Company Name	Masters & Andren Limited
Company Status	Dissolved
Company Number	00100102
Category	Private Limited Company
Incorporation Date	31 October 1908(115 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Jonathan Graham Cawley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Technical Director
Correspondence Address	26 Middle Street Islip Oxfordshire OX6 3SF

Director Name	Hugh Kerr Gemmell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	7 Hollyberry Grove Holmer Green High Wycombe Buckinghamshire HP15 6XB

Director Name	Joan Elizabeth Urquhart
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Rolands 89 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Jonathan Keith Winning Urquhart
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Church Road Penn Buckinghamshire HP10 8LP

Director Name	John Thomas Urquhart
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(84 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Managing Director
Correspondence Address	Rolands 89 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Mr Michael Anthony Ainge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(84 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	8 Kendal Close Rushden Northamptonshire NN10 0QF

Secretary Name	John Thomas Urquhart
Nationality	British
Status	Current
Appointed	01 January 1996(87 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Rolands 89 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Mr Ronald Neville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Sales Director
Correspondence Address	17 Longmeany Gate Midge Hall Preston Lancashire Pr5

Director Name	David Stuart Urquhart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Commercial Director
Correspondence Address	24 Campion Road Widmer End High Wycombe Buckinghamshire HP15 6BU

Director Name	John Thomas Urquhart
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 1993)
Role	Managing Director
Correspondence Address	Rolands 89 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Secretary Name	David Stuart Urquhart
Nationality	British
Status	Resigned
Appointed	29 June 1992(83 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	24 Campion Road Widmer End High Wycombe Buckinghamshire HP15 6BU

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,381,319
Gross Profit	£1,300,401
Net Worth	£159,806
Cash	£234,480
Current Liabilities	£1,504,131

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2002	Dissolved (1 page)
19 February 2002	Return of final meeting in a creditors' voluntary winding up (5 pages)
20 November 2001	Liquidators statement of receipts and payments (6 pages)
20 April 2001	Liquidators statement of receipts and payments (5 pages)
11 October 2000	Liquidators statement of receipts and payments (5 pages)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
29 April 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Liquidators statement of receipts and payments (5 pages)
22 April 1998	Liquidators statement of receipts and payments (5 pages)
9 October 1997	Liquidators statement of receipts and payments (5 pages)
14 April 1997	Liquidators statement of receipts and payments (10 pages)
29 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 1996	Registered office changed on 29/03/96 from: hanover house coronation road cressex industrial estate high wycombe bucks HP12 3PP (1 page)
29 March 1996	Appointment of a voluntary liquidator (1 page)
13 January 1996	Particulars of mortgage/charge (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
8 September 1995	Return made up to 29/06/95; full list of members (26 pages)
10 August 1992	Return made up to 29/06/92; full list of members (9 pages)
9 December 1991	New director appointed (2 pages)
18 October 1991	Return made up to 29/06/91; full list of members (8 pages)
25 July 1989	New director appointed (2 pages)
4 October 1988	Particulars of contract relating to shares (3 pages)
21 November 1986	Return made up to 03/07/86; full list of members (5 pages)

Masters & Andren Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London