Company NameMasters Vehicle Contracts Limited
Company StatusDissolved
Company Number01920358
CategoryPrivate Limited Company
Incorporation Date7 June 1985(38 years, 11 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Stoneham
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1991(6 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressForest House 30 Forest Ridge
Keston
Kent
BR2 6EQ
Director NameElizabeth Stoneham
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1991(6 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressForest House 30 Forest Ridge
Keston
Kent
BR2 6EQ
Secretary NameElizabeth Stoneham
NationalityBritish
StatusClosed
Appointed16 July 1991(6 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressForest House 30 Forest Ridge
Keston
Kent
BR2 6EQ

Location

Registered Address150-164 Upper Elmers End Road
Beckenham
Kent
BR3 3DZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,161

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001Application for striking-off (1 page)
20 July 2001Return made up to 16/07/01; full list of members (6 pages)
8 August 2000Return made up to 16/07/00; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 August 1999Return made up to 16/07/99; no change of members (4 pages)
7 August 1998Return made up to 16/07/98; no change of members (4 pages)
20 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 July 1997Return made up to 16/07/97; full list of members (7 pages)
23 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1996Return made up to 16/07/96; no change of members (4 pages)
21 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 August 1995Return made up to 16/07/95; no change of members (4 pages)