| Company Name | Master Tradesmen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322947 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 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 |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Darrell Paul Tucker |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliveden Embankment Putney London SW15 1LB |
| Secretary Name | April Shield |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 2006(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 May 2010) |
| Role | Accountant |
| Correspondence Address | 52a Howards Lane Putney London SW15 6QF |
| Secretary Name | April Shield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Somerset Road London TW8 8BX |
Location
| Registered Address | Cliveden Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Director's details changed for Darrell Paul Tucker on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Darrell Paul Tucker on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 6 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 28 November 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 21 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 21 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 7 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 23 August 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 23 August 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 6 July 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 6 July 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 18 somerset road brentford london TW8 8BX (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 18 somerset road brentford london TW8 8BX (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 12 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 1 July 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 1 July 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 9 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 17 November 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 17 November 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 19 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2003 | Return made up to 15/11/02; full list of members
|
| 13 August 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2001 | Incorporation (15 pages) |