Masters I.T. Limited

Company Name	Masters I.T. Limited
Company Status	Dissolved
Company Number	03637175
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	14 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Odilo Javier Otero
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 May 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 July 2014)
Role	Senior Trust Manager
Country of Residence	Switzerland
Correspondence Address	Gallaghers 69/85 Tabernacle Street London EC2A 4RR

Director Name	Ariane Slinger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 May 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 July 2014)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Gallaghers 69/85 Tabernacle Street London EC2A 4RR

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2002)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Michael David Fitzgerald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2009)
Role	Accountant
Correspondence Address	47 Av. Du Millenaire Plan Les Ouates Geneva 1228

Director Name	Marcel Erich Stettler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 May 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2008)
Role	Compliance Manager
Correspondence Address	Rond-Point De Plainpalais 7 1205 Geneva Foreign

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 May 2006)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(4 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 April 2011)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	Gallaghers 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Portman Nominees Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,310
Current Liabilities	£11,953

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

14 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
9 October 2013	Registered office address changed from 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom on 9 October 2013 (2 pages)
8 October 2013	Declaration of solvency (4 pages)
8 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
29 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
12 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012 (1 page)
30 December 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
14 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
3 May 2011	Termination of appointment of Rathbone Secretaries Limited as a secretary (2 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
20 October 2010	Director's details changed for Odilo Javier Otero on 23 September 2010 (2 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Rathbone Secretaries Limited on 23 September 2010 (2 pages)
20 October 2010	Director's details changed for Ariane Slinger on 23 September 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Appointment terminated director michael fitzgerald (1 page)
9 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
20 October 2008	Appointment terminated director marcel stettler (1 page)
20 October 2008	Return made up to 23/09/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / michael fitzgerald / 01/04/2008 (1 page)
24 January 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 23/09/07; full list of members (2 pages)
17 October 2006	Return made up to 23/09/06; full list of members (2 pages)
16 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
2 June 2006	New director appointed (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
13 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
21 October 2005	Return made up to 23/09/05; full list of members (2 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
13 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
13 November 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
22 October 2003	Return made up to 23/09/03; full list of members (6 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
16 October 2002	Return made up to 23/09/02; full list of members (6 pages)
17 June 2002	New director appointed (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
30 May 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
15 October 2001	New director appointed (5 pages)
15 October 2001	Director resigned (1 page)
27 September 2001	Return made up to 23/09/01; full list of members (7 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (4 pages)
13 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (7 pages)
26 September 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Return made up to 23/09/99; full list of members (17 pages)
10 November 1998	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
12 October 1998	Registered office changed on 12/10/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 October 1998	New director appointed (4 pages)
12 October 1998	New director appointed (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 October 1998	Â£ nc 100/100000 02/10/98 (1 page)
9 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1998	Incorporation (8 pages)

Masters I.T. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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