| Company Name | Master Accountant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593356 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1991(33 years, 1 month ago) |
| Dissolution Date | 30 November 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Bernard Simon Tan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Lawrence Avenue New Malden Surrey KT3 5LZ |
| Secretary Name | Louisa Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 61 Lawrence Avenue New Malden Surrey KT3 5LZ |
| Director Name | Mr Robert Francis John |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Dollis Park London N3 1BS |
| Director Name | Mr Leonard Paul Specterman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Heather Walk Edgware Middlesex HA8 9TS |
| Secretary Name | Mr Leonard Paul Specterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Heather Walk Edgware Middlesex HA8 9TS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O A.L. Charles & Co 249 Grays Inn Road London WC1X 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 1999 | Application for striking-off (1 page) |
| 9 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 March 1999 | Resolutions
|
| 17 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 16 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 21 February 1997 | Resolutions
|
| 22 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 23 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |