| Company Name | Masterstat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353332 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Alan Wray |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brookside Waltham Abbey Essex EN9 3JR |
| Director Name | Mr Mark Byron |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 23 Kingsend Ruislip Middlesex HA4 7DD |
| Secretary Name | Mr Mark Byron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 23 Kingsend Ruislip Middlesex HA4 7DD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 154a Eltham High Street London SE9 1BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2007 | Application for striking-off (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 9 June 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 23 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 3 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 24 September 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 12 June 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 19 February 2002 | Return made up to 16/04/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 28 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 15 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 18 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (10 pages) |