Mastercare Limited

Company Name	Mastercare Limited
Directors	Geoffrey David Budd and Martin John Sidders
Company Status	Dissolved
Company Number	00397465
Category	Private Limited Company
Incorporation Date	1 August 1945(78 years, 9 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

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Current
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1995(49 years, 9 months after company formation)
Appointment Duration	29 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(52 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Roger John Dew
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Spinney Chamberlaines Kinsbourne Green Harpenden Hertfordshire AL5 3PW

Director Name	John Francis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	562 Lowther Road Dunstable Luton Bedfordshire LU6 3LL

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr David Hamid
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5 Keiths Wood Knebworth Hertfordshire SG3 6PU

Director Name	Mr Dale Preston Heathcote
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	24 Clydesdale Gardens Richmond Surrey TW10 5EF

Director Name	Mr Gerard Matonti
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	56 Pumpherston Road Mid Calder Livingston West Lothian EH53 0BB Scotland

Director Name	Mr John Robert Sills
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Baytree Walk Watford Hertfordshire WD17 4RX

Director Name	Edward Martin Fitzmaurice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(48 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	33a Arkwright Road Hampstead London NW3 6BJ

Director Name	Nicholas Ashley Lowe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(48 years, 11 months after company formation)
Appointment Duration	3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	2 Newark Road Snows Ride Windlesham Surrey GU20 6NE

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(49 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000,000

Accounts

Latest Accounts	1 May 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 January 2002	Dissolved (1 page)
1 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: mayland avenue hemel hempstead hertfordshire HP2 7TG (1 page)
27 June 2000	Declaration of solvency (3 pages)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Appointment of a voluntary liquidator (2 pages)
21 October 1999	Return made up to 12/10/99; full list of members (7 pages)
20 July 1999	Accounts for a dormant company made up to 1 May 1999 (6 pages)
15 February 1999	Accounts for a dormant company made up to 2 May 1998 (6 pages)
19 October 1998	Return made up to 12/10/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 3 May 1997 (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
10 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 27 April 1996 (16 pages)
21 October 1996	Return made up to 12/10/96; full list of members (14 pages)
19 February 1996	Full accounts made up to 29 April 1995 (17 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
19 May 1995	Memorandum and Articles of Association (52 pages)
11 May 1995	Director resigned;new director appointed (6 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
26 April 1995	Director resigned (6 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned;new director appointed (4 pages)
26 April 1995	Director resigned (4 pages)

Mastercare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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