Company NameMassies Confectioners & Tobacconists Limited
Company StatusDissolved
Company Number01111557
CategoryPrivate Limited Company
Incorporation Date2 May 1973(51 years ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameElizabeth Mary Masterson
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(18 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 29 June 2004)
RoleManager
Correspondence Address53 Ryfold Road
Wimbledon Park
London
SW19 8DF
Director NameMaurice Sylvester Masterson
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(18 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 29 June 2004)
RoleManager
Correspondence Address53 Ryfold Road
Wimbledon Park
London
SW19 8DF
Secretary NameMaurice Sylvester Masterson
NationalityBritish
StatusClosed
Appointed13 August 1991(18 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 29 June 2004)
RoleCompany Director
Correspondence Address53 Ryfold Road
Wimbledon Park
London
SW19 8DF

Location

Registered AddressC/O Pearlman Rose
48a-49a Aldgate High Street
London
EC3N 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,441
Current Liabilities£4,422

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 October 2001Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
9 August 2001Return made up to 13/08/01; full list of members (6 pages)
1 September 2000Return made up to 13/08/00; full list of members (6 pages)
7 June 2000Full accounts made up to 31 December 1999 (10 pages)
10 August 1999Return made up to 13/08/99; full list of members (6 pages)
19 May 1999Full accounts made up to 31 December 1998 (10 pages)
18 August 1998Return made up to 13/08/98; no change of members (4 pages)
21 June 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1997Return made up to 13/08/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
18 December 1996Return made up to 13/08/96; full list of members (6 pages)
9 May 1996Full accounts made up to 31 December 1995 (10 pages)
9 May 1996Registered office changed on 09/05/96 from: c/o pearlman rose & partners 4-8 ludgate circus london EC4M 7LD (1 page)
19 September 1995Return made up to 13/08/95; no change of members (4 pages)
6 June 1995Full accounts made up to 31 December 1994 (10 pages)