Company NameMasterco Limited
DirectorIan Dewhirst
Company StatusDissolved
Company Number02963681
CategoryPrivate Limited Company
Incorporation Date31 August 1994(29 years, 7 months ago)

Directors

Director NameIan Dewhirst
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1994
Appointment Duration29 years, 8 months
RoleManaging Director
Correspondence Address20 Stafford Road
Waddon
Croydon
Surrey
CR0 4NL
Secretary NameDiane Dewhirst
NationalityBritish
StatusCurrent
Appointed02 September 1994(2 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address20 Stafford Road
Waddon
Croydon
Surrey
CR0 4NL
Director NameSusan O'Mahoney
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed31 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD
Director NamePaul Walker
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Aldeburgh Mews
London
W1
Secretary NameSusan O'Mahoney
NationalityIrish
StatusResigned
Appointed31 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 November 1998Dissolved (1 page)
17 August 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 1998Liquidators statement of receipts and payments (5 pages)
31 October 1997Liquidators statement of receipts and payments (5 pages)
20 May 1997Liquidators statement of receipts and payments (5 pages)
5 November 1996Liquidators statement of receipts and payments (5 pages)
1 November 1995Appointment of a voluntary liquidator (2 pages)
1 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 October 1995Registered office changed on 17/10/95 from: 10 kensington church street london W8 4EP (1 page)