Masterfile Limited

Company Name	Masterfile Limited
Company Status	Dissolved
Company Number	00935956
Category	Private Limited Company
Incorporation Date	24 July 1968(55 years, 9 months ago)
Dissolution Date	18 September 2001 (22 years, 7 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 Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Mr Michael Barry Wolfson
Nationality	British
Status	Closed
Appointed	07 March 2000(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carmalt Gardens London SW15 6NE

Director Name	Mark George Austin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 1994)
Role	Company Director
Correspondence Address	45 Cheyne Place Royal Hospital Road London SW3 4HL

Director Name	Sheldon Andrew Marshall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	Magnolia House Camp End Road Weybridge Surrey KT13 0NU

Secretary Name	Sheldon Andrew Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Oak Ridge Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SE

Secretary Name	Michael Lawrence French
Nationality	British
Status	Resigned
Appointed	21 April 1993(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Copperfield Station Road Much Hadham Hertfordshire SG10 6AX

Director Name	Struan Robertson Coupar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1996)
Role	Personnel Director
Correspondence Address	Hatton Cottage 31 Lubbock Road Chislehurst Kent BR7 5JG

Secretary Name	Mr Peter Gerald Hope
Nationality	British
Status	Resigned
Appointed	12 January 1995(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	9 Glebeland Egerton Ner Ashford Kent TN27 9DH

Director Name	Michael Lawrence French
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 June 1999)
Role	Financial Dir
Correspondence Address	Copperfield Station Road Much Hadham Hertfordshire SG10 6AX

Secretary Name	Fiona Downes
Nationality	British
Status	Resigned
Appointed	28 May 1996(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Secretary Name	Alex Henderson
Nationality	British
Status	Resigned
Appointed	08 May 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 March 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2000)
Role	Group Development Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Location

Registered Address	101 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,944
Current Liabilities	£11,944

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
18 April 2001	Application for striking-off (1 page)
7 November 2000	Registered office changed on 07/11/00 from: innovation centre 225 marsh wall london E14 9FX (1 page)
7 November 2000	New director appointed (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 August 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
16 March 2000	Director's particulars changed (1 page)
21 September 1999	Secretary resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 July 1999	Return made up to 07/07/99; full list of members (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
31 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998	New secretary appointed (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 August 1997	Return made up to 10/07/97; full list of members (7 pages)
29 August 1997	Director's particulars changed (1 page)
3 January 1997	Auditor's resignation (5 pages)
17 October 1996	Accounts made up to 31 December 1995 (6 pages)
14 August 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Secretary's particulars changed (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
12 July 1995	Return made up to 10/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Accounts made up to 31 December 1994 (6 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1994	Accounts made up to 31 December 1993 (7 pages)
2 February 1992	Accounts made up to 31 December 1990 (6 pages)

Masterfile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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