| Company Name | Masterpage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347837 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 7 March 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Giacomo Carlo Avondo |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 24 Rupert Street Piccadilly London W1V 7NF |
| Director Name | Clive Brewer |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Linden House 408 High Road Harlesden London NW10 2DR |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 January 1999) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Location
| Registered Address | 4th Floor 16 Hatton Garden London EC1N 8AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 4TH floor 16 hatton garden london EC1N 8AT (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 16 hatton garden 4TH floor london EC1N 8AT (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 17 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 9 April 1997 | Incorporation (16 pages) |