Company NameMasefield Limited
Company StatusDissolved
Company Number02482031
CategoryPrivate Limited Company
Incorporation Date16 March 1990(31 years, 3 months ago)
Dissolution Date5 January 2016 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Lawrence Daley
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed16 March 1992(2 years after company formation)
Appointment Duration23 years, 10 months (closed 05 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hanover Square
London
W1S 1JP
Secretary NameJames Lawrence Daley
NationalityIrish
StatusClosed
Appointed17 March 2008(18 years after company formation)
Appointment Duration7 years, 9 months (closed 05 January 2016)
RoleCompany Director
Correspondence Address22 Hanover Square
London
W1S 1JP
Secretary NameDr Paula Ann Sindberg
NationalityAmerican (Usa)
StatusResigned
Appointed16 March 1992(2 years after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Millbank
Mill Road
Marlow
Buckinghamshire
SL7 1UA
Secretary NameHemant Manelklal Thanawala
NationalityBritish
StatusResigned
Appointed31 December 2001(11 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 December 2005)
RoleChartered Acc
Correspondence Address34 Woodfield Rise
Bushey Heath
Hertfordshire
WD23 4QS
Director NameMr Justus Pieter Van Der Spuy
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(15 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressKillara
The Glade
Kingswood
Surrey
KT20 6LL
Secretary NameKevin Norville
NationalityBritish
StatusResigned
Appointed05 December 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2008)
RoleChartered Acc
Correspondence Address7 Kingly House
Hyde Place
Oxfordshire
OX2 7JD

Location

Registered AddressOne Great Cumberland Place
Maeble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James Lawrence Daley & Masefield A.g.
50.00%
Ordinary
1 at £1Masefield A.g.
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016Final Gazette dissolved following liquidation (1 page)
5 January 2016Final Gazette dissolved following liquidation (1 page)
5 October 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
5 October 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
18 August 2014Liquidators statement of receipts and payments to 21 July 2014 (8 pages)
18 August 2014Liquidators' statement of receipts and payments to 21 July 2014 (8 pages)
18 August 2014Liquidators' statement of receipts and payments to 21 July 2014 (8 pages)
18 July 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 July 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 December 2013Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 December 2013Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 July 2013Statement of affairs with form 4.19 (5 pages)
26 July 2013Appointment of a voluntary liquidator (1 page)
26 July 2013Statement of affairs with form 4.19 (5 pages)
26 July 2013Appointment of a voluntary liquidator (1 page)
9 July 2013Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom on 9 July 2013 (2 pages)
4 April 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 2
(5 pages)
4 April 2013Director's details changed for James Lawrence Daley on 16 March 2013 (2 pages)
4 April 2013Secretary's details changed for James Lawrence Daley on 16 March 2013 (2 pages)
4 April 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 2
(5 pages)
4 April 2013Director's details changed for James Lawrence Daley on 16 March 2013 (2 pages)
4 April 2013Secretary's details changed for James Lawrence Daley on 16 March 2013 (2 pages)
30 October 2012Full accounts made up to 31 December 2011 (23 pages)
30 October 2012Full accounts made up to 31 December 2011 (23 pages)
4 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
24 January 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
24 January 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
9 June 2011Full accounts made up to 30 June 2010 (21 pages)
9 June 2011Full accounts made up to 30 June 2010 (21 pages)
5 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
26 July 2010Termination of appointment of Justus Van Der Spuy as a director (1 page)
26 July 2010Termination of appointment of Justus Van Der Spuy as a director (1 page)
13 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
13 May 2010Register(s) moved to registered inspection location (1 page)
13 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
13 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register inspection address has been changed (1 page)
12 May 2010Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1YD on 12 May 2010 (1 page)
12 May 2010Secretary's details changed for James Lawrence Daley on 16 March 2010 (1 page)
12 May 2010Director's details changed for James Lawrence Daley on 16 March 2010 (2 pages)
12 May 2010Register inspection address has been changed (1 page)
12 May 2010Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1YD on 12 May 2010 (1 page)
12 May 2010Secretary's details changed for James Lawrence Daley on 16 March 2010 (1 page)
12 May 2010Director's details changed for James Lawrence Daley on 16 March 2010 (2 pages)
15 January 2010Full accounts made up to 30 June 2009 (19 pages)
15 January 2010Full accounts made up to 30 June 2009 (19 pages)
8 April 2009Return made up to 16/03/09; full list of members (4 pages)
8 April 2009Return made up to 16/03/09; full list of members (4 pages)
27 October 2008Full accounts made up to 30 June 2008 (16 pages)
27 October 2008Full accounts made up to 30 June 2008 (16 pages)
27 June 2008Registered office changed on 27/06/2008 from 131 edgware road london W2 2AP (1 page)
27 June 2008Registered office changed on 27/06/2008 from 131 edgware road london W2 2AP (1 page)
1 May 2008Return made up to 16/03/08; full list of members (4 pages)
1 May 2008Return made up to 16/03/08; full list of members (4 pages)
30 April 2008Appointment terminated secretary kevin norville (1 page)
30 April 2008Secretary appointed james lawrence daley (2 pages)
30 April 2008Appointment terminated secretary kevin norville (1 page)
30 April 2008Secretary appointed james lawrence daley (2 pages)
9 November 2007Full accounts made up to 30 June 2007 (18 pages)
9 November 2007Full accounts made up to 30 June 2007 (18 pages)
23 July 2007Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
11 May 2007Return made up to 16/03/07; full list of members (3 pages)
11 May 2007Return made up to 16/03/07; full list of members (3 pages)
17 November 2006Accounts for a small company made up to 30 June 2006 (20 pages)
17 November 2006Accounts for a small company made up to 30 June 2006 (20 pages)
22 April 2006Particulars of mortgage/charge (6 pages)
22 April 2006Particulars of mortgage/charge (6 pages)
6 April 2006Return made up to 16/03/06; full list of members (3 pages)
6 April 2006Return made up to 16/03/06; full list of members (3 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
23 December 2005New secretary appointed (1 page)
23 December 2005Secretary resigned (1 page)
23 December 2005New secretary appointed (1 page)
23 December 2005Secretary resigned (1 page)
10 November 2005Full accounts made up to 30 June 2005 (19 pages)
10 November 2005Full accounts made up to 30 June 2005 (19 pages)
12 May 2005Return made up to 16/03/05; full list of members (2 pages)
12 May 2005Return made up to 16/03/05; full list of members (2 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
18 October 2004Full accounts made up to 30 June 2004 (19 pages)
18 October 2004Full accounts made up to 30 June 2004 (19 pages)
17 April 2004Return made up to 16/03/04; full list of members (6 pages)
17 April 2004Return made up to 16/03/04; full list of members (6 pages)
5 October 2003Full accounts made up to 30 June 2003 (19 pages)
5 October 2003Full accounts made up to 30 June 2003 (19 pages)
18 April 2003Return made up to 16/03/03; full list of members (6 pages)
18 April 2003Return made up to 16/03/03; full list of members (6 pages)
4 November 2002Full accounts made up to 30 June 2002 (18 pages)
4 November 2002Full accounts made up to 30 June 2002 (18 pages)
10 April 2002Return made up to 16/03/02; full list of members (6 pages)
10 April 2002Return made up to 16/03/02; full list of members (6 pages)
16 January 2002New secretary appointed (2 pages)
16 January 2002New secretary appointed (2 pages)
8 January 2002Secretary resigned (1 page)
8 January 2002Secretary resigned (1 page)
28 November 2001Full accounts made up to 30 June 2001 (17 pages)
28 November 2001Full accounts made up to 30 June 2001 (17 pages)
27 April 2001Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 April 2001Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 February 2001Full accounts made up to 30 June 2000 (16 pages)
14 February 2001Full accounts made up to 30 June 2000 (16 pages)
15 April 2000Return made up to 16/03/00; full list of members (6 pages)
15 April 2000Return made up to 16/03/00; full list of members (6 pages)
30 March 2000Full accounts made up to 30 June 1999 (16 pages)
30 March 2000Full accounts made up to 30 June 1999 (16 pages)
24 March 1999Return made up to 16/03/99; full list of members (5 pages)
24 March 1999Return made up to 16/03/99; full list of members (5 pages)
17 November 1998Full accounts made up to 30 June 1998 (13 pages)
17 November 1998Full accounts made up to 30 June 1998 (13 pages)
5 January 1998Full accounts made up to 30 June 1997 (14 pages)
5 January 1998Full accounts made up to 30 June 1997 (14 pages)
21 March 1997Return made up to 16/03/97; full list of members (5 pages)
21 March 1997Return made up to 16/03/97; full list of members (5 pages)
21 January 1997Full accounts made up to 30 June 1996 (10 pages)
21 January 1997Full accounts made up to 30 June 1996 (10 pages)
3 April 1996Return made up to 16/03/96; full list of members (6 pages)
3 April 1996Director's particulars changed (1 page)
3 April 1996Return made up to 16/03/96; full list of members (6 pages)
3 April 1996Director's particulars changed (1 page)
27 March 1996Full accounts made up to 30 June 1995 (11 pages)
27 March 1996Full accounts made up to 30 June 1995 (11 pages)
27 March 1995Full accounts made up to 30 June 1994 (10 pages)
27 March 1995Full accounts made up to 30 June 1994 (10 pages)
21 March 1995Return made up to 16/03/95; full list of members (12 pages)
21 March 1995Return made up to 16/03/95; full list of members (12 pages)
13 April 1994Full accounts made up to 30 June 1993 (10 pages)
13 April 1994Full accounts made up to 30 June 1993 (10 pages)
29 March 1994Return made up to 16/03/94; change of members (5 pages)
29 March 1994Return made up to 16/03/94; change of members (5 pages)
31 March 1993Return made up to 16/03/93; full list of members (5 pages)
31 March 1993Return made up to 16/03/93; full list of members (5 pages)
6 November 1992Full accounts made up to 31 December 1991 (8 pages)
6 November 1992Full accounts made up to 31 December 1991 (8 pages)
23 June 1992Full accounts made up to 31 December 1990 (9 pages)
23 June 1992Full accounts made up to 31 December 1990 (9 pages)
27 April 1992Return made up to 16/03/92; full list of members (5 pages)
27 April 1992Return made up to 16/03/92; full list of members (5 pages)
21 August 1991Return made up to 16/03/91; full list of members (4 pages)
21 August 1991Return made up to 16/03/91; full list of members (4 pages)
8 May 1990Company name changed flowpark LIMITED\certificate issued on 09/05/90 (2 pages)
8 May 1990Company name changed flowpark LIMITED\certificate issued on 09/05/90 (2 pages)
16 March 1990Incorporation (15 pages)
16 March 1990Incorporation (15 pages)