Company NameMasterpack Limited
Company StatusDissolved
Company Number01434419
CategoryPrivate Limited Company
Incorporation Date3 July 1979(43 years, 3 months ago)
Dissolution Date31 May 2011 (11 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Anne Ruth Glendinning
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 6 months after company formation)
Appointment Duration19 years, 5 months (closed 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Albion Street
London
W2 2AS
Secretary NameMr Anthony Clinch
NationalityBritish
StatusClosed
Appointed18 November 1998(19 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mitchley Avenue
Purley
Surrey
CR8 1EB
Director NameMr James Garland Glendinning
Date of BirthApril 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 November 1998)
RoleCompany Director
Correspondence Address20 Albion Street
London
W2 2AS
Secretary NameMrs Anne Ruth Glendinning
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Albion Street
London
W2 2AS

Location

Registered Address117 Charterhouse Street
London
EC1M 6AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at 1A R Glendinning
51.00%
Ordinary
49 at 1E B C Nelson
49.00%
Ordinary

Financials

Year2014
Net Worth-£27,235
Cash£91
Current Liabilities£27,326

Accounts

Latest Accounts31 March 2009 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
4 February 2011Application to strike the company off the register (3 pages)
4 February 2011Application to strike the company off the register (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(4 pages)
14 January 2010Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages)
14 January 2010Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
(4 pages)
14 January 2010Director's details changed for Mrs Anne Ruth Glendinning on 1 November 2009 (2 pages)
23 January 2009Return made up to 31/12/08; full list of members (3 pages)
23 January 2009Return made up to 31/12/08; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 January 2008Registered office changed on 23/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
23 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 January 2008Registered office changed on 23/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2007Return made up to 31/12/06; full list of members (2 pages)
31 January 2007Return made up to 31/12/06; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
7 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(6 pages)
7 January 2005Return made up to 31/12/04; full list of members (6 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 January 2004Return made up to 31/12/03; full list of members (6 pages)
7 January 2004Return made up to 31/12/03; full list of members (6 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (3 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (3 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (3 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (3 pages)
6 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
6 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
6 January 2000Return made up to 31/12/99; full list of members (6 pages)
15 January 1999New secretary appointed (2 pages)
15 January 1999Secretary resigned (1 page)
15 January 1999New secretary appointed (2 pages)
15 January 1999Secretary resigned (1 page)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
4 January 1999Director resigned (1 page)
4 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
4 January 1999Director resigned (1 page)
29 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)