| Company Name | Masters Marketing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02408879 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1989(34 years, 9 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Masters International (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mrs Zabeen Masters |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
| Director Name | Mr Zulfikar Masters |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 January 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
| Secretary Name | Mrs Zabeen Masters |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
Location
| Registered Address | 380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 August 2007 | Return made up to 26/07/07; no change of members
|
| 12 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: masters house 5 sandridge close harrow middlesex HA1 1TW (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: masters house 5 sandridge close harrow middlesex HA1 1TW (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 October 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 12 October 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 25 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 29 June 2004 | Accounts made up to 28 February 2004 (4 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 29 June 2004 | Accounts made up to 28 February 2003 (4 pages) |
| 7 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 7 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 12 September 2002 | Accounts made up to 28 February 2002 (4 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 30 January 2002 | Accounts made up to 28 February 2001 (4 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 1 August 2000 | Accounts made up to 29 February 2000 (4 pages) |
| 1 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 6 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 26/07/99; no change of members
|
| 7 April 1999 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 7 April 1999 | Accounts made up to 28 February 1998 (4 pages) |
| 17 December 1998 | Location of register of members (1 page) |
| 17 December 1998 | Location of register of members (1 page) |
| 4 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: masters house 1 marlborough hill harrow middx. HA1 1TW (1 page) |
| 2 October 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 2 October 1997 | Location of register of members (1 page) |
| 2 October 1997 | Location of register of members (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: masters house 1 marlborough hill harrow middx. HA1 1TW (1 page) |
| 2 January 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 2 January 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 24 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 24 October 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 24 October 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 8 September 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 8 September 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 28 July 1989 | Incorporation (15 pages) |
| 28 July 1989 | Incorporation (15 pages) |