| Company Name | M.A.S. Furniture Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00763594 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1963(60 years, 11 months ago) |
| Dissolution Date | 15 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bernice Madelaine Curtis |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months (closed 15 March 2012) |
| Role | Furnishing Consultant |
| Country of Residence | England |
| Correspondence Address | 270 Leigh Hunt Drive London N14 6DS |
| Director Name | Mr Jeffrey Mark Serlin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months (closed 15 March 2012) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA |
| Director Name | Rhoda Helen Serlin |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months (closed 15 March 2012) |
| Role | Secretary |
| Correspondence Address | 2 Eversley Mount Winchmore Hill London N21 1JP |
| Secretary Name | Rhoda Helen Serlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months (closed 15 March 2012) |
| Role | Company Director |
| Correspondence Address | 2 Eversley Mount Winchmore Hill London N21 1JP |
| Director Name | Michael Alexander Serlin |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(28 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 17 February 2004) |
| Role | Contract Furnisher |
| Correspondence Address | 2 Eversley Mount Winchmore Hill London N21 1JP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 5k at 1 | Burntday Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,064 |
| Cash | £448 |
| Current Liabilities | £444,517 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 18 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 2 March 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 2 March 2010 (2 pages) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Statement of affairs with form 4.19 (9 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Statement of affairs with form 4.19 (9 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Return made up to 19/07/03; full list of members; amend (7 pages) |
| 29 September 2004 | Return made up to 19/07/03; full list of members; amend (7 pages) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 14 August 2002 | Location of debenture register (1 page) |
| 14 August 2002 | Location of debenture register (1 page) |
| 14 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 7 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 7 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 25 July 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 25 July 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 25 October 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 5 September 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 5 September 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 July 1999 | Return made up to 19/07/99; full list of members
|
| 29 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1994 (12 pages) |
| 25 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |