| Company Name | Masters Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129422 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Dr Colin David Masters |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Butts Green House Lockerley Romsey Hampshire SO51 0JG |
| Secretary Name | Mrs Penelope Elizabeth Warneken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Tax Advisor |
| Correspondence Address | 28 Acris Street London SW18 2QP |
| Director Name | Penelope Elizabeth Warneken |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Tax Advisor |
| Correspondence Address | 32 Dalby Road London SW18 1AW |
| Secretary Name | Jinnie Strydom |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Ravensbury Road Earlsfield London SW18 4RY |
Location
| Registered Address | 8 Buckingham Place London SW1E 6HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 30 April 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 3 March 2009 | Secretary's change of particulars / penelope warneken / 03/07/2008 (2 pages) |
| 8 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | New director appointed (1 page) |