MASCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03384093

Incorporation date

09/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

View PDF (3 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

01/06/2009

Statement by Directors

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01/06/2009

Solvency Statement dated 27/03/09

View PDF (1 pages)

01/06/2009

Min Detail Amend Capital eff 02/06/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

20/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

19/11/2008

Director appointed anton bernard alphonsus

View PDF (1 pages)

03/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

01/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

01/07/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

04/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

26/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

21/12/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 10/06/05; full list of members

View PDF (4 pages)

20/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

13/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

06/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

28/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

23/07/2002

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

05/11/2001

Auditor's resignation

View PDF (1 pages)

08/10/2001

Location of register of members

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

16/07/2001

Registered office changed on 17/07/01 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

10/07/2001

Registered office changed on 11/07/01

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/09/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

06/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

08/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

15/02/1999

Memorandum and Articles of Association

View PDF (6 pages)

15/02/1999

Resolutions

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Registered office changed on 11/02/99 from: numeric house 98 station road sidcup kent DA15 7BY

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1999

Auditor's resignation

View PDF (2 pages)

10/02/1999

Auditor's resignation

View PDF (2 pages)

31/01/1999

Ad 22/01/99--------- £ si [email protected]=2345 £ ic 2345000/2347345

View PDF (2 pages)

08/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/07/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

02/10/1997

Particulars of contract relating to shares

View PDF (3 pages)

02/10/1997

Ad 18/08/97--------- £ si 2345000@1=2345000 £ ic 2/2345002

View PDF (2 pages)

01/09/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

13/07/1997

Registered office changed on 14/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

29/06/1997

Resolutions

View PDF (9 pages)

29/06/1997

Resolutions

View PDF (0 pages)

29/06/1997

Resolutions

View PDF (1 pages)

29/06/1997

£ nc 100/10000000 25/06/97

View PDF (1 pages)

09/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Statham, Paul Richard	Director	24/06/1997 - 24/01/1999	9
Deamer, Kenneth	Director	24/06/1997 - 24/01/1999	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/06/1997 - 24/06/1997	16011
London Law Services Limited	Nominee Director	09/06/1997 - 24/06/1997	15403
Baron, David Michael	Director	24/01/1999 - 30/07/2000	9

Persons with Significant Control

No PSC data available.

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Description

About MASCO HOLDINGS LIMITED

MASCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASCO HOLDINGS LIMITED?

MASCO HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 29/03/2010.

Where is MASCO HOLDINGS LIMITED located?

MASCO HOLDINGS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for MASCO HOLDINGS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.