Company NameMasteven Limited
Company StatusDissolved
Company Number01458295
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)
Dissolution Date17 February 1998 (23 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDerek Ernest Arthur Budden
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 17 February 1998)
RoleChartered Accountant
Correspondence AddressElmfield 25 Batchworth Lane
Northwood
Middlesex
HA6 3DU
Director NameAdrian Neil Raeburn McAlpine
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 17 February 1998)
RoleProperty Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Bernard Street
London
WC1N 1LG
Secretary NameBrendon Raymond Cowen
NationalityBritish
StatusClosed
Appointed20 October 1995(15 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 17 February 1998)
RoleCompany Director
Correspondence Address92 Eastmoor Park
Harpenden
Hertfordshire
AL5 1BP
Secretary NameGraham Lindsay Prain
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(11 years, 8 months after company formation)
Appointment Duration4 months (resigned 04 November 1991)
RoleCompany Director
Correspondence AddressWaverley
Granville Road, St Georges Hill
Weybridge
Surrey
KT13 0QJ
Secretary NameGraham Lindsay Prain
NationalityBritish
StatusResigned
Appointed04 July 1991(11 years, 8 months after company formation)
Appointment Duration4 months (resigned 04 November 1991)
RoleCompany Director
Correspondence AddressWaverley
Granville Road, St Georges Hill
Weybridge
Surrey
KT13 0QJ
Secretary NameElizabeth Jane Murphy
NationalityBritish
StatusResigned
Appointed04 November 1991(12 years after company formation)
Appointment Duration1 year, 1 month (resigned 04 December 1992)
RoleChartered Accountant
Correspondence Address65 Teddington Park
Teddington
Middlesex
TW11 8DE
Secretary NameRobert James Oakley
NationalityBritish
StatusResigned
Appointed04 December 1992(13 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 19 August 1994)
RoleCompany Director
Correspondence Address8 Marston Gardens
Luton
Bedfordshire
LU2 7DU

Location

Registered Address115 Park Street
London
W1Y 4DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
17 September 1997Application for striking-off (1 page)
22 July 1997Return made up to 04/07/97; no change of members (7 pages)
29 April 1997Full accounts made up to 31 October 1996 (6 pages)
18 July 1996Return made up to 04/07/96; full list of members (8 pages)
20 March 1996Full accounts made up to 31 October 1995 (7 pages)
12 June 1995Full accounts made up to 31 October 1994 (7 pages)