| Company Name | Masterpack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01434419 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1979(44 years, 10 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Anne Ruth Glendinning |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Albion Street London W2 2AS |
| Secretary Name | Mr Anthony Clinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(19 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Mitchley Avenue Purley Surrey CR8 1EB |
| Director Name | Mr James Garland Glendinning |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | 20 Albion Street London W2 2AS |
| Secretary Name | Mrs Anne Ruth Glendinning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 18 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Albion Street London W2 2AS |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at 1 | A R Glendinning 51.00% Ordinary |
|---|---|
| 49 at 1 | E B C Nelson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,235 |
| Cash | £91 |
| Current Liabilities | £27,326 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |