| Company Name | Massera Enterprises Ltd |
|---|---|
| Director | Victor P Massera |
| Company Status | Dissolved |
| Company Number | 02850097 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 months ago) |
| Previous Name | Circus Surreal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Victor P Massera |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 3 Axford House Hardel Rise Tulse Hill London SW2 3DX |
| Secretary Name | Victor P Massera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 3 Axford House Hardel Rise Tulse Hill London SW2 3DX |
| Director Name | Mrs Carol Ann Briggs |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW |
| Director Name | Mr Phillip George Briggs |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellcroft Newcastle Road South Brereton Sandbach Cheshire CW11 2SW |
| Secretary Name | Mrs Carol Ann Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 2 The Elms Church Road Claygate Surrey KT10 0JT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 1998 | Dissolved (1 page) |
|---|---|
| 28 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1996 | Director resigned (1 page) |
| 15 February 1996 | Resolutions
|
| 6 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: tempo house 15 falcon road battersea london SW11 2PJ (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: the round house chalk farm road camden london NW1 (1 page) |
| 2 November 1995 | Company name changed circus surreal LIMITED\certificate issued on 03/11/95 (4 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (7 pages) |