| Company Name | Masteven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458295 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1979(44 years, 6 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Derek Ernest Arthur Budden |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 February 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU |
| Director Name | Adrian Neil Raeburn McAlpine |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 February 1998) |
| Role | Property Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bernard Street London WC1N 1LG |
| Secretary Name | Brendon Raymond Cowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 92 Eastmoor Park Harpenden Hertfordshire AL5 1BP |
| Secretary Name | Graham Lindsay Prain |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 04 November 1991) |
| Role | Company Director |
| Correspondence Address | Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ |
| Secretary Name | Elizabeth Jane Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(12 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Teddington Park Teddington Middlesex TW11 8DE |
| Secretary Name | Robert James Oakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 August 1994) |
| Role | Company Director |
| Correspondence Address | 8 Marston Gardens Luton Bedfordshire LU2 7DU |
| Secretary Name | Graham Lindsay Prain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ |
Location
| Registered Address | 115 Park Street London W1Y 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1997 | Resolutions
|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1997 | Application for striking-off (1 page) |
| 22 July 1997 | Return made up to 04/07/97; no change of members (7 pages) |
| 29 April 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 18 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
| 20 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 12 June 1995 | Full accounts made up to 31 October 1994 (7 pages) |