Masco Holdings Limited

Company Name	Masco Holdings Limited
Company Status	Dissolved
Company Number	03384093
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Firmlane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(4 years after company formation)
Appointment Duration	8 years, 9 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(4 years after company formation)
Appointment Duration	8 years, 9 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	William Thomas Statham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Managing Director
Correspondence Address	18 Godwin House Herbert Pavilion Woolwich London SE18 4PR

Director Name	Mr Paul Richard Statham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor House Manor Park Road Chislehurst Kent BR7 5PY

Director Name	Kathleen Statham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	27 Crown Woods Way Eltham London SE9 2NL

Director Name	Stephen John James Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Technical Engineer
Correspondence Address	26 Lamorbey Close Sidcup Kent DA15 8BA

Director Name	Mr Kenneth Deamer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ

Secretary Name	Mr Kenneth Deamer
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ

Director Name	Alistair Roy Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Farmington Cheltenham Gloucestershire GL54 3NQ Wales

Director Name	Mr David Michael Baron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Mr Keith Raymond Hobbs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benwhyles Medstead Alton GU34 5EA

Secretary Name	Mr David Michael Baron
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	John Mark Curtis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Secretary Name	John Mark Curtis
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
24 June 2009	Return made up to 10/06/09; full list of members (5 pages)
24 June 2009	Return made up to 10/06/09; full list of members (5 pages)
2 June 2009	Statement by Directors (1 page)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2009	Min Detail Amend Capital eff 02/06/09 (1 page)
2 June 2009	Min detail amend capital eff 02/06/09 (1 page)
2 June 2009	Statement by directors (1 page)
2 June 2009	Solvency Statement dated 27/03/09 (1 page)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2009	Solvency statement dated 27/03/09 (1 page)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
4 July 2008	Return made up to 10/06/08; full list of members (4 pages)
4 July 2008	Return made up to 10/06/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 April 2008	Accounts made up to 30 September 2007 (5 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 10/06/07; full list of members (3 pages)
2 July 2007	Return made up to 10/06/07; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 February 2007	Accounts made up to 30 September 2006 (5 pages)
5 July 2006	Return made up to 10/06/06; full list of members (3 pages)
5 July 2006	Return made up to 10/06/06; full list of members (3 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
3 January 2006	Accounts made up to 30 September 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 July 2005	Return made up to 10/06/05; full list of members (4 pages)
13 July 2005	Return made up to 10/06/05; full list of members (4 pages)
21 December 2004	Accounts made up to 30 September 2004 (5 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 July 2004	Return made up to 10/06/04; full list of members (7 pages)
14 July 2004	Return made up to 10/06/04; full list of members (7 pages)
9 March 2004	Accounts made up to 30 September 2003 (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
7 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 10/06/03; full list of members (7 pages)
29 April 2003	Accounts made up to 30 September 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
24 July 2002	Full accounts made up to 31 December 2000 (6 pages)
24 July 2002	Accounts made up to 30 September 2001 (6 pages)
24 July 2002	Full accounts made up to 31 December 2000 (6 pages)
1 July 2002	Return made up to 10/06/02; full list of members (7 pages)
1 July 2002	Return made up to 10/06/02; full list of members (7 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
6 November 2001	Auditor's resignation (1 page)
6 November 2001	Auditor's resignation (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
11 July 2001	Return made up to 10/06/01; full list of members (6 pages)
11 July 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
28 June 1999	Return made up to 10/06/99; full list of members (6 pages)
28 June 1999	Return made up to 10/06/99; full list of members (6 pages)
16 February 1999	Memorandum and Articles of Association (6 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 February 1999	Memorandum and Articles of Association (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Auditor's resignation (2 pages)
1 February 1999	Ad 22/01/99--------- Â£ si [email protected]=2345 Â£ ic 2345000/2347345 (2 pages)
1 February 1999	Ad 22/01/99--------- Â£ si [email protected]=2345 Â£ ic 2345000/2347345 (2 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Return made up to 10/06/98; full list of members (8 pages)
30 July 1998	Return made up to 10/06/98; full list of members (8 pages)
3 October 1997	Particulars of contract relating to shares (3 pages)
3 October 1997	Ad 18/08/97--------- Â£ si 2345000@1=2345000 Â£ ic 2/2345002 (2 pages)
3 October 1997	Particulars of contract relating to shares (3 pages)
3 October 1997	Ad 18/08/97--------- Â£ si 2345000@1=2345000 Â£ ic 2/2345002 (2 pages)
2 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
3 July 1997	Company name changed firmlane LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed firmlane LIMITED\certificate issued on 04/07/97 (2 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 June 1997	Â£ nc 100/10000000 25/06/97 (1 page)
30 June 1997	Â£ nc 100/10000000 25/06/97 (1 page)
10 June 1997	Incorporation (13 pages)

Masco Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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