Masterprize

Company Name	Masterprize
Company Status	Dissolved
Company Number	03260240
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 1996(27 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Lady Hilary Isabel Jane Browne Wilkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	20 Lonsdale Square London N1 1BN

Director Name	Clive Daniel Gillinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	881 Seventh Avenue Studio 1013 New York Ny 10019 United States

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Radio Station Manager
Country of Residence	United Kingdom
Correspondence Address	Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Author
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Secretary Name	Mr John Alexander McLaren
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Director Name	Hon Richard Lyttleton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 18 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Queens Gate Place Mews London SW7 5BG

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	James Jolly
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 May 2010)
Role	Editor
Correspondence Address	The Old White Horse Sparrows Herne Bushey Hertfordshire WD23 1FU

Director Name	Daniel John Owen Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Bbc Executive
Correspondence Address	114 Lauderdale Mansions London W9 1SF

Director Name	Mischa Damev
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	Conductor
Correspondence Address	Im Schonenberg 55 Hinwil Ch 8340 CH

Location

Registered Address	10 Barton Street London SW1P 3NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
20 January 2010	Application to strike the company off the register (5 pages)
20 January 2010	Application to strike the company off the register (5 pages)
3 November 2009	Annual return made up to 14 September 2009 no member list (4 pages)
3 November 2009	Annual return made up to 14 September 2009 no member list (4 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
7 January 2009	Annual return made up to 14/09/08 (4 pages)
7 January 2009	Annual return made up to 14/09/08 (4 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
20 September 2007	Annual return made up to 14/09/07 (6 pages)
20 September 2007	Annual return made up to 14/09/07 (6 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
30 October 2006	Annual return made up to 14/09/06 (6 pages)
30 October 2006	Annual return made up to 14/09/06 (6 pages)
30 August 2006	Full accounts made up to 31 October 2005 (14 pages)
30 August 2006	Full accounts made up to 31 October 2005 (14 pages)
17 October 2005	Annual return made up to 14/09/05 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Annual return made up to 14/09/05 (6 pages)
22 August 2005	Full accounts made up to 31 October 2004 (13 pages)
22 August 2005	Full accounts made up to 31 October 2004 (13 pages)
21 September 2004	Annual return made up to 14/09/04 (6 pages)
21 September 2004	Annual return made up to 14/09/04 (6 pages)
25 August 2004	Full accounts made up to 31 October 2003 (14 pages)
25 August 2004	Full accounts made up to 31 October 2003 (14 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
9 October 2003	Annual return made up to 02/10/03 (7 pages)
9 October 2003	Annual return made up to 02/10/03 (7 pages)
5 August 2003	Full accounts made up to 31 October 2002 (14 pages)
5 August 2003	Full accounts made up to 31 October 2002 (14 pages)
16 October 2002	Annual return made up to 02/10/02 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Annual return made up to 02/10/02 (7 pages)
28 August 2002	Full accounts made up to 31 October 2001 (13 pages)
28 August 2002	Full accounts made up to 31 October 2001 (13 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
2 November 2001	Annual return made up to 02/10/01 (5 pages)
2 November 2001	Annual return made up to 02/10/01 (5 pages)
17 September 2001	Full accounts made up to 31 October 2000 (12 pages)
17 September 2001	Full accounts made up to 31 October 2000 (12 pages)
12 October 2000	Annual return made up to 02/10/00 (5 pages)
12 October 2000	Annual return made up to 02/10/00 363(288) ‐ Director's particulars changed (5 pages)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 October 1998 (12 pages)
22 October 1999	Full accounts made up to 31 October 1998 (12 pages)
8 October 1999	Annual return made up to 02/10/99 363(288) ‐ Director's particulars changed (4 pages)
8 October 1999	Annual return made up to 02/10/99 (4 pages)
4 February 1999	Full accounts made up to 31 October 1997 (11 pages)
4 February 1999	Full accounts made up to 31 October 1997 (11 pages)
5 October 1998	Annual return made up to 02/10/98 (6 pages)
5 October 1998	Annual return made up to 02/10/98 (6 pages)
28 October 1997	Annual return made up to 02/10/97 (6 pages)
28 October 1997	Annual return made up to 02/10/97 (6 pages)
2 October 1996	Incorporation (29 pages)
2 October 1996	Incorporation (29 pages)

Masterprize

Business Activity

Directors

Location

Accounts

Filing History

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