| Company Name | Mast Learning Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01616214 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1982(42 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Peter Harrison |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Based Training |
| Correspondence Address | 336 Aubert Park London N5 1TR |
| Director Name | Christopher Fairclough Kearsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(9 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Services |
| Correspondence Address | 2 Collingham Gardens London SW5 0HW |
| Director Name | Mr John Lewis Forsyth Allan |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Steppes West Stafford Dorchester Dorset DT2 8AH |
| Director Name | Jacqueline Joan Jenkins |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 2 54 Eardley Crescent London SW5 9JZ |
| Secretary Name | Christopher David Gittins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Court House Painswick Stroud Gloucestershire GL6 6QE Wales |
| Director Name | Jane Melanie Ripley |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1995(13 years, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Sales & Marketing Director |
| Correspondence Address | 13 Dunheved Close Thornton Heath Surrey CR7 6AQ |
| Director Name | David Ellis |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(13 years, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | The Old Playhouse Warninglid Haywards Heath West Sussex RH17 5SP |
| Director Name | Ian Peter Markham Phillips |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(13 years, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 18 Campion Road Putney London SW15 6NW |
| Director Name | Mr Hugh Michael Fawcett Ealand |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 April 1995) |
| Role | Company Director |
| Correspondence Address | Witheridge Hill Cottage Witheridge Hill Highmoor Nettlebed Oxfordshire RG9 5PF |
| Director Name | Mr Richard John Stroud |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 January 1994) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Strutton Court London SW1P 2HH |
Location
| Registered Address | Martin House 26-30 Old Church Street Chelsea London SW3 5BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 January 1999 | Dissolved (1 page) |
|---|---|
| 5 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Statement of affairs (8 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: lodge farm house chavenage tetbury glos GL8 8XW (1 page) |
| 21 May 1996 | Amended full accounts made up to 28 February 1995 (16 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (15 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 23 November 1995 | Return made up to 08/11/95; full list of members (8 pages) |
| 23 November 1995 | Director resigned;new director appointed (2 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |