| Company Name | Mastex Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00276211 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1933(90 years, 12 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Clive Baxter Murray Bett |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(58 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | The Studio 4a Hyde Park Place London W2 2LH |
| Secretary Name | Bridget Anna Horsfall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(69 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Upper Cottage Chilbolton Hampshire SO20 6AZ |
| Director Name | Mrs Beryl Flora Bett |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(58 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Compton Lodge Eastbourne East Sussex BN21 1EQ |
| Secretary Name | Mrs Beryl Flora Bett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(58 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Compton Lodge Eastbourne East Sussex BN21 1EQ |
| Secretary Name | Mr Julian Robert Holy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(61 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 18 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
Location
| Registered Address | C/O Coulthards Mackenzie Five Kings House 1 Queen Street Place London EC4R 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £888,519 |
| Cash | £937,974 |
| Current Liabilities | £66,775 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 20 July 2003 | Return made up to 30/06/03; full list of members
|
| 16 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: five kings house 1 queen street place london EC4R 1QS (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 5 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 6 August 2001 | Return made up to 30/06/01; full list of members (9 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (9 pages) |
| 10 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 19 August 1996 | Return made up to 14/07/96; change of members (6 pages) |
| 13 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |