| Company Name | Mascotech Sintered Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283980 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Speed 5921 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Bignall |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2001) |
| Role | Solicitor |
| Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
| Director Name | Nancy Bignall |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2001) |
| Role | Solicitor |
| Correspondence Address | Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB |
| Secretary Name | John Bignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2001) |
| Role | Solicitor |
| Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2001 | Application for striking-off (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 December 2000 | Return made up to 26/11/00; full list of members
|
| 20 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Resolutions
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 5 January 2000 | Resolutions
|
| 3 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 March 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 4 March 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New secretary appointed;new director appointed (3 pages) |
| 23 December 1996 | Resolutions
|
| 21 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Company name changed speed 5921 LIMITED\certificate issued on 18/12/96 (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 26 November 1996 | Incorporation (18 pages) |