Masterack International Limited

Company Name	Masterack International Limited
Company Status	Dissolved
Company Number	02174078
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)
Previous Names	Fullpay Limited and Display Direct Limited

Business Activity

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

Directors

Director Name	Neil Patrick Campbell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 January 1998(10 years, 3 months after company formation)
Appointment Duration	13 years (closed 01 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Homefield Way Abington Northampton NN3 3BT

Director Name	Dennis Slusher Park
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	2630 E. 15th Street Joplin Mo 64804 United States

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(22 years, 9 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(22 years, 9 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Closed
Appointed	30 June 2010(22 years, 9 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	David Howard James
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1994)
Role	Managing Director
Correspondence Address	103 Woodcote Road Caversham Reading Berkshire RG4 7EZ

Director Name	David Murdoch Taylor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Atrium House Romans End King Harry Lane St Albans Hertfordshire AL3 4BN

Director Name	Celia Whitworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	114 Cambridge Road Barton Cambridge Cambridgeshire CB3 7AR

Secretary Name	Celia Whitworth
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	114 Cambridge Road Barton Cambridge Cambridgeshire CB3 7AR

Secretary Name	Neil Patrick Campbell
Nationality	Irish
Status	Resigned
Appointed	28 February 1993(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Dixon Road Kingsthorpe Northampton Northamptonshire NN2 8XE

Director Name	Nicholas Robert Mumford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	35 C Dartmouth Park Avenue London NW5 1JL

Director Name	Mr Alan Robert Pegram
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(10 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 November 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	23 Barlings Road Harpenden Herts AL5 2AL

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Resigned
Appointed	24 April 2001(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 99 (5 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 99 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 September 2009	Accounts made up to 30 November 2008 (5 pages)
19 May 2009	Return made up to 31/03/09; full list of members (4 pages)
19 May 2009	Return made up to 31/03/09; full list of members (4 pages)
5 December 2008	Appointment terminated director alan pegram (1 page)
5 December 2008	Appointment Terminated Director alan pegram (1 page)
25 September 2008	Accounts made up to 30 November 2007 (4 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
2 June 2008	Return made up to 31/03/08; full list of members (4 pages)
2 June 2008	Return made up to 31/03/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
12 September 2007	Accounts made up to 30 November 2006 (4 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
16 August 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
16 August 2006	Accounts made up to 30 November 2005 (5 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
20 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
20 October 2005	Accounts made up to 30 November 2004 (5 pages)
6 June 2005	Accounts made up to 30 November 2003 (5 pages)
6 June 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
22 April 2005	Return made up to 31/03/05; full list of members (8 pages)
22 April 2005	Return made up to 31/03/05; full list of members (8 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 March 2004	Registered office changed on 19/03/04 from: 1ST floor 180 fleet street london EC4A 2HG (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 1ST floor 180 fleet street london EC4A 2HG (1 page)
23 August 2003	Full accounts made up to 30 November 2002 (13 pages)
23 August 2003	Full accounts made up to 30 November 2002 (13 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
20 September 2002	Full accounts made up to 30 November 2001 (12 pages)
20 September 2002	Full accounts made up to 30 November 2001 (12 pages)
16 June 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
16 June 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 2001	Return made up to 31/03/01; full list of members (7 pages)
21 June 2001	Return made up to 31/03/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 202 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 1LW (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 202 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 1LW (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 31/03/00; full list of members (7 pages)
28 June 2000	Return made up to 31/03/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Return made up to 31/03/99; full list of members (6 pages)
4 June 1999	Return made up to 31/03/99; full list of members (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 June 1999	Accounts made up to 31 December 1997 (6 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 March 1999	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1998	Return made up to 31/03/98; no change of members (4 pages)
23 June 1998	Return made up to 31/03/98; no change of members (4 pages)
30 March 1998	Company name changed\certificate issued on 30/03/98 (2 pages)
30 March 1998	Company name changed\certificate issued on 30/03/98 (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: st marys house 47 high street trumpington cambridge CB2 2HZ (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: st marys house 47 high street trumpington cambridge CB2 2HZ (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
20 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
20 August 1997	Accounts made up to 31 May 1997 (1 page)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
11 December 1996	Accounts made up to 31 May 1996 (1 page)
11 October 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1996	Return made up to 31/03/96; full list of members (6 pages)
1 April 1996	Accounts made up to 31 May 1995 (1 page)
1 April 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
30 March 1995	Accounts made up to 31 May 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

Masterack International Limited

Business Activity

Directors

Location

Accounts

Filing History

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