| Company Name | Product Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01172800 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1974(49 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 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 | Dudley John Heastie |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Raintree House Stud Green Holyport Maidenhead Berkshire SL6 2JF |
| Director Name | Francine Heastie |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Raintree House Stud Green Holyport Maidenhead Berkshire SL6 2JF |
| Secretary Name | Francine Heastie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(18 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Raintree House Stud Green Holyport Maidenhead Berkshire SL6 2JF |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,034 |
| Gross Profit | £2,769 |
| Net Worth | £26,902 |
| Cash | £26,902 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2001 | Application for striking-off (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 26 July 2000 | Accounting reference date extended from 30/06/00 to 30/12/00 (1 page) |
| 26 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 15 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 26 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 27 November 1995 | Return made up to 20/09/95; full list of members (16 pages) |