Masterguide Limited

Company Name	Masterguide Limited
Company Status	Dissolved
Company Number	01407540
Category	Private Limited Company
Incorporation Date	3 January 1979(45 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Superfresh Hygienics Limited

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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(33 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Paul Brockwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 1995)
Role	Accountant
Correspondence Address	48 Saint Margarets Grove Great Kingshill Buckinghamshire HP15 6HP

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Roger Charles Johnson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(16 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	September Cottage Spurgrove Lane Frieth Henley On Thames Oxfordshire RG9 6PB

Director Name	Charles Nicholas Lowe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 1998)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Wyfold Court Lime Avenue Kingwood Henley On Thames Oxfordshire RG9 5WF

Director Name	Christopher Michael Wellington
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Graphic Designer
Correspondence Address	21 Love Lane Woodford Bridge Essex IG8 8BH

Secretary Name	Mr Andrew John Bounds
Nationality	British
Status	Resigned
Appointed	30 August 2000(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Leeway Danbury Chelmsford Essex CM3 4PS

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	01 July 2001(22 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Jennie Flower
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	The Oaks 1a Sweetcroft Lane North Hillingdon Middlesex UB10 9LD

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(27 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(32 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(36 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
12 August 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 October 2008	Return made up to 08/10/08; full list of members (3 pages)
10 October 2008	Return made up to 08/10/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 October 2007	Return made up to 08/10/07; full list of members (2 pages)
11 October 2007	Return made up to 08/10/07; full list of members (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (2 pages)
10 October 2006	Return made up to 08/10/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	New director appointed (4 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 December 2003	Return made up to 08/10/03; full list of members (7 pages)
29 December 2003	Return made up to 08/10/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Return made up to 08/10/02; full list of members (8 pages)
28 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
2 November 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Return made up to 08/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
9 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: the powerhouse 87 west street harrow-on-the-hill middlesex HA1 3EL (1 page)
9 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: the powerhouse 87 west street harrow-on-the-hill middlesex HA1 3EL (1 page)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 October 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 November 1998	Return made up to 08/10/98; no change of members (4 pages)
4 November 1998	Return made up to 08/10/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
14 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
23 December 1996	Return made up to 08/10/96; no change of members (4 pages)
23 December 1996	Return made up to 08/10/96; no change of members (4 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Return made up to 08/10/95; no change of members (6 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Return made up to 08/10/95; no change of members (6 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: brands house kingshill road high wycombe bucks HP13 5BB (1 page)
28 July 1995	Registered office changed on 28/07/95 from: brands house kingshill road high wycombe bucks HP13 5BB (1 page)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
3 January 1979	Incorporation (15 pages)
3 January 1979	Incorporation (15 pages)

Masterguide Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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