| Company Name | Mastbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02349293 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1989(35 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Prof Richard John Heald |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1991(2 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 26 March 2019) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Waytes 37 High Street Odiham Hampshire RG29 1LE |
| Secretary Name | Mr Ronald Leonhard Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(12 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Mill Newnham Lane Old Basing Hampshire RG24 7AT |
| Director Name | Mr Kenneth Stanley Hadyn Wise |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daventry Cottage Village Street Chilbolton Hampshire SO20 6BG |
| Director Name | Trevor Henry Redpath |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 March 1992) |
| Role | Surgeon |
| Correspondence Address | Headbourne Worthy Grange Headbourne Worthy Winchester Hampshire RG23 7JX |
| Secretary Name | Christopher Waithman Gabriel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(2 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | Binley Cottage Binley Andover Hampshire SP11 6HA |
Location
| Registered Address | 8 Churchill Court C/O Rumford & Co 58 Station Road North Harrow HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Diana M. Stewart 7.19% Ordinary |
|---|---|
| 250 at £1 | Richard John Heald 44.96% Ordinary |
| 26 at £1 | John Morris Fowler 4.68% Ordinary |
| 23 at £1 | Mr Andrew Richards 4.14% Ordinary |
| 205 at £1 | Kenneth Stanley Hadyn Wise 36.87% Ordinary |
| 12 at £1 | R. Stewart 2.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,312 |
| Cash | £3,335 |
| Current Liabilities | £1,944 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2018 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 9 February 2018 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 8 Churchill Court C/O Rumford & Co 58 Station Road North Harrow HA2 7SA on 9 February 2018 (1 page) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 6 March 2017 | Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 3 September 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Director's details changed for Professor Richard John Heald on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Professor Richard John Heald on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Professor Richard John Heald on 1 January 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 2 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 26 April 2005 | Return made up to 17/02/05; full list of members (4 pages) |
| 26 April 2005 | Return made up to 17/02/05; full list of members (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 April 2003 | Ad 13/05/01--------- £ si 110@1 (2 pages) |
| 29 April 2003 | Ad 13/05/01--------- £ si 110@1 (2 pages) |
| 29 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Return made up to 17/02/02; full list of members (8 pages) |
| 11 April 2002 | Return made up to 17/02/02; full list of members (8 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 30 April 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 August 2000 | Ad 27/04/00--------- £ si 50@1=50 £ ic 396/446 (2 pages) |
| 11 August 2000 | Ad 27/04/00--------- £ si 50@1=50 £ ic 396/446 (2 pages) |
| 26 July 2000 | Ad 13/07/00--------- £ si 10@1=10 £ ic 386/396 (2 pages) |
| 26 July 2000 | Ad 13/07/00--------- £ si 10@1=10 £ ic 386/396 (2 pages) |
| 16 March 2000 | Ad 11/03/00--------- £ si 100@1=100 £ ic 286/386 (2 pages) |
| 16 March 2000 | Ad 11/03/00--------- £ si 100@1=100 £ ic 286/386 (2 pages) |
| 6 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 6 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: staple house, staple gardens, winchester, hants, SO23 9EJ. (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: staple house, staple gardens, winchester, hants, SO23 9EJ. (1 page) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 September 1999 | Ad 27/08/99--------- £ si 110@1=110 £ ic 179/289 (2 pages) |
| 14 September 1999 | Ad 27/08/99--------- £ si 110@1=110 £ ic 179/289 (2 pages) |
| 18 June 1999 | £ sr 103@1 31/12/97 (1 page) |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | £ sr 103@1 31/12/97 (1 page) |
| 18 June 1999 | Resolutions
|
| 15 June 1999 | Ad 26/03/98--------- £ si 50@1=50 £ ic 229/279 (2 pages) |
| 15 June 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 15 June 1999 | Ad 26/03/98--------- £ si 50@1=50 £ ic 229/279 (2 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 21 July 1992 | Ad 28/05/91--------- £ si 1@1=1 £ ic 228/229 (4 pages) |
| 29 May 1992 | Ad 29/03/91--------- £ si 2@1=2 £ ic 176/178 (4 pages) |
| 22 August 1990 | Ad 29/03/90--------- £ si 39@1=39 £ ic 134/173 (2 pages) |
| 4 October 1989 | Wd 29/09/89 ad 31/03/89--------- premium £ si 34@1=34 £ ic 100/134 (4 pages) |
| 31 March 1989 | Memorandum and Articles of Association (14 pages) |
| 31 March 1989 | Memorandum and Articles of Association (14 pages) |