| Company Name | Mastersite Developments Limited |
|---|---|
| Director | Martin Woodbridge |
| Company Status | Dissolved |
| Company Number | 02862024 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Woodbridge |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993 |
| Appointment Duration | 30 years, 6 months |
| Role | Developer |
| Correspondence Address | 2 Millfield Mews Millfield Lane Caddington Luton LU1 4AR |
| Secretary Name | Christine Susan Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993 |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 3 Langford Drive Luton Bedfordshire LU2 9AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(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 | 13 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Geoffrey Pollard & Co Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 December 1997 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 22 December 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Registered office changed on 21/11/95 from: clifton house 65 castle street luton bedfordshire LU1 3AG (1 page) |