Company NameMasterscan Digital Print Limited
DirectorSteven Bray
Company StatusDissolved
Company Number03677581
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Secretary NameSharon Pennack
NationalityBritish
StatusCurrent
Appointed02 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Navigation Road
Chelmsford
CM2 6HE
Director NameSteven Bray
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2001(2 years, 7 months after company formation)
Appointment Duration22 years, 9 months
RoleLithographer
Correspondence Address187 London Road
Chelmsford
Essex
CM2 0AE
Director NameAlan Edward Bray
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(same day as company formation)
RoleLithographer
Correspondence Address1 Tabors Avenue
Chelmsford
CM2 7DZ
Director NameAlan Edward Bray
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(same day as company formation)
RoleLithographer
Correspondence Address1 Tabors Avenue
Chelmsford
CM2 7DZ
Director NameSteven Alan Bray
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(1 week, 6 days after company formation)
Appointment Duration2 months, 1 week (resigned 25 February 1999)
RoleLithographer
Correspondence Address4 Bankart Lane
Chelmer Village
Chelmsford
CM2 6TZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,961
Cash£14,379
Current Liabilities£344,999

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 November 2005Dissolved (1 page)
30 August 2005Return of final meeting of creditors (1 page)
21 December 2001Registered office changed on 21/12/01 from: unit a lower ground floor zetland house 5-25 scrutton street london EC2A 4HJ (1 page)
19 December 2001Appointment of a liquidator (1 page)
23 October 2001Order of court to wind up (3 pages)
18 October 2001Court order notice of winding up (2 pages)
1 August 2001New director appointed (2 pages)
1 August 2001Director resigned (1 page)
12 December 2000Return made up to 02/12/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000Registered office changed on 29/06/00 from: atlantic house 44 scrutton street, london EC2A 4HH (1 page)
8 December 1999Return made up to 02/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999New director appointed (2 pages)
8 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1998Particulars of mortgage/charge (11 pages)
7 December 1998Director resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998New director appointed (2 pages)
7 December 1998New secretary appointed (2 pages)
2 December 1998Incorporation (16 pages)