Masinvest Limited

Company Name	Masinvest Limited
Directors	Jonathan Malcolm Hall Mason and Francis Bertram Chandler De Beer
Company Status	Dissolved
Company Number	01373400
Category	Private Limited Company
Incorporation Date	14 June 1978(45 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jonathan Malcolm Hall Mason
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Long House Dunsfold Surrey GU8 4LE

Secretary Name	Alan Edward Beale
Nationality	British
Status	Current
Appointed	03 April 1994(15 years, 9 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	First Floor International House Queens Road Brighton BN1 3XE

Director Name	Mr Francis Bertram Chandler De Beer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(17 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flint Cottage East Harting Petersfield Hampshire GU31 5LT

Director Name	Arthur Malcolm Mason
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Retired
Correspondence Address	The Mansion Albury Park Albury Guildford Surrey GU5 9BB

Director Name	Charles Percy Mason
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 1999)
Role	Retired
Correspondence Address	27 The Moorings Embankment Road Kingsbridge Devon TQ7 1LP

Director Name	Charles Young Hurdis Mason
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 1999)
Role	Retired
Correspondence Address	The Old Barton Poyntington Sherborne Dorset DT9 4LF

Director Name	Robert Jordan Shiers
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Oswald Cottage Foden Lane Alderley Edge Cheshire SK9 7TH

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Butterstocks Shipley Horsham West Sussex RH13 8PE

Director Name	Mr Brian Justin Prichard
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 August 1997)
Role	Retired Solicitor
Correspondence Address	Drakes Hide Windsor Bridge Court Brocas Street Eton Windsor Berkshire SL4 6BT

Director Name	Mr Christopher Hugh Rawlings
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	North End House Hurstpierpoint Sussex BN6 9HJ

Secretary Name	Philip Samuel Newman
Nationality	British
Status	Resigned
Appointed	03 April 1992(13 years, 9 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 28 August 1991)
Role	Company Director
Correspondence Address	Nile House PO Box 1034 Nile Street Brighton East Sussex BN1 1JB

Director Name	Martin Luke Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Inadown House Newton Valence Alton Hampshire GU34 3RR

Director Name	Mr Christopher Gerald Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Furlong Road London N7 8LS

Director Name	Bryan Edward Albert Pascoe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2001)
Role	Retired Stockbroker
Correspondence Address	The Old Vicarage Ebernoe Petworth West Sussex GU28 9LD

Director Name	Andrew Philip De Beer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	Systems Consultant
Correspondence Address	Highfield The Street, Shipton Moyne Tetbury Gloucestershire GL8 8PN Wales

Director Name	Colin Clifford Rawlings
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2002)
Role	Accountant
Correspondence Address	8b Mallow Street London EC1Y 8RQ

Director Name	Hugh Oliver Dudley Mason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(25 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2004)
Role	Airline Pilot
Correspondence Address	4 Burrow Cottage Kilgwrrwg Chepstow Monmouth NP16 6PN Wales

Location

Registered Address	PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£525,496
Gross Profit	£78,586
Net Worth	£146,059
Cash	£1,197,366
Current Liabilities	£1,374,506

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Appointment of a voluntary liquidator (1 page)
14 October 2004	Declaration of solvency (3 pages)
14 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
27 April 2004	Return made up to 03/04/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Director resigned (1 page)
25 April 2003	Return made up to 03/04/03; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 December 2002	Full accounts made up to 31 March 2002 (10 pages)
25 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2002	Director resigned (1 page)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
30 April 2001	Return made up to 03/04/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 April 2000	Return made up to 03/04/00; change of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed (9 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 September 1999	Director resigned (1 page)
15 March 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
22 December 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
28 April 1998	Return made up to 03/04/98; change of members (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Director resigned (1 page)
29 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 June 1996	New director appointed (2 pages)
29 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 December 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	New director appointed (2 pages)
27 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)

Masinvest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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