| Company Name | Asset Masterfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793604 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1993(31 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Kimber |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 May 2010) |
| Role | Ins Broker |
| Country of Residence | England |
| Correspondence Address | 8 Duncan Gardens Purley On Thames Berkshire RG8 8DW |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2002(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2010) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Director Name | Laurence Peter Dillamore |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 5e Thorney Crescent Morgans Walk London Sw11 |
| Secretary Name | Laurence Peter Dillamore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 5e Thorney Crescent Morgans Walk London Sw11 |
| Director Name | Charles Christian O'Reilly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 April 2002) |
| Role | Company Director |
| Correspondence Address | 152 Kennington Park Road London SE11 4DJ |
| Secretary Name | Mr Mark Kimber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 June 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Duncan Gardens Purley On Thames Berkshire RG8 8DW |
| Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
Location
| Registered Address | Carrington House 126-130 Regent Street London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from c/o pims sca LTD quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from c/o pims sca LTD quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 June 2009 | Accounts made up to 31 December 2008 (1 page) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 January 2007 | Accounts made up to 31 December 2006 (1 page) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 12 April 2005 | Accounts made up to 31 December 2004 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 14 July 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 19 February 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 November 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 25/02/03; full list of members
|
| 3 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | New director appointed (2 pages) |
| 2 April 2002 | Return made up to 25/02/01; full list of members
|
| 2 April 2002 | Return made up to 25/02/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 25/02/02; full list of members
|
| 22 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 4 April 2000 | Return made up to 25/02/99; no change of members (6 pages) |
| 4 April 2000 | Return made up to 25/02/99; no change of members (6 pages) |
| 27 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 15 April 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 29 December 1995 | Secretary resigned;director resigned (2 pages) |
| 29 December 1995 | New secretary appointed (2 pages) |
| 29 December 1995 | Secretary resigned;director resigned (2 pages) |
| 29 December 1995 | New director appointed (2 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 20 regent street london SW1Y 4PZ (1 page) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 20 regent street london SW1Y 4PZ (1 page) |