| Company Name | Masterpiece Reproductions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678335 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr John Charles Wilks |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
| Secretary Name | Regishart Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2003 | Return made up to 03/12/02; full list of members
|
| 6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 5 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 February 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Secretary resigned;director resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 3 December 1998 | Incorporation (18 pages) |