Mast Corporation Limited

03148779

Company Name	Mast Corporation Limited
Company Status	Dissolved
Company Number	03148779
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Jennifer Rae Brain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 January 1996(6 days after company formation)
Appointment Duration	5 years, 3 months (closed 15 May 2001)
Role	Consultant
Correspondence Address	Flat 14 Bakersfield Crayford Road London N7 0LT

Director Name	Alice Martin Oneill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(6 days after company formation)
Appointment Duration	5 years, 3 months (closed 15 May 2001)
Role	Manager/Consultant
Correspondence Address	Flat 14 Bakersfield Crayford Road London N7 0LT

Secretary Name	Jennifer Rae Brain
Nationality	New Zealander
Status	Closed
Appointed	25 January 1996(6 days after company formation)
Appointment Duration	5 years, 3 months (closed 15 May 2001)
Role	Consultant
Correspondence Address	Flat 14 Bakersfield Crayford Road London N7 0LT

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Closed
Appointed	15 March 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2001)
Correspondence Address	First Floor 19-20 Garlick Hill London EC4V 2AL

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	27g Throgmorton Street London EC2N 2AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Application for striking-off (1 page)
17 October 2000	Full accounts made up to 31 May 2000 (6 pages)
16 June 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (6 pages)
19 January 2000	Return made up to 19/01/00; full list of members (7 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 1ST floor 19-20 garlick hil london EC4V 2AL (1 page)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 30 June 1998 (6 pages)
16 February 1998	Registered office changed on 16/02/98 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
12 February 1998	Return made up to 19/01/98; full list of members 363(287) ‐ Registered office changed on 12/02/98 (6 pages)
14 January 1998	Ad 01/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 1997	Full accounts made up to 30 June 1997 (5 pages)
18 February 1997	Return made up to 19/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Accounting reference date notified as 30/06 (1 page)
19 January 1996	Incorporation (12 pages)

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