MASTER LIMITED

Key Data

Status

Dissolved

Company No.

02525156

Incorporation date

23/07/1990

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1990)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Completion of winding up

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25/10/2009

Order of court to wind up

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26/02/2009

Ad 30/12/08 gbp si 20000@1=20000 gbp ic 20024/40024

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25/02/2009

Gbp nc 31000/51000 02/12/08

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/01/2009

Gbp nc 1000/31000 30/11/07

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27/12/2008

Capitals not rolled up

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27/12/2008

Return made up to 28/10/08; full list of members

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23/12/2008

Location of debenture register

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23/12/2008

Location of register of members

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23/12/2008

Registered office changed on 24/12/2008 from 30 station road heacham norfolk PE31 7EX

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/11/2007

Return made up to 28/10/07; full list of members

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18/01/2007

Total exemption small company accounts made up to 2006-03-31

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07/12/2006

Return made up to 28/10/06; full list of members

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07/12/2006

Director's particulars changed

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07/12/2006

Secretary's particulars changed

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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17/01/2006

Return made up to 28/10/05; full list of members

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17/01/2006

Director's particulars changed

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09/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/01/2005

Return made up to 28/10/04; full list of members

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15/02/2004

Total exemption full accounts made up to 2003-03-31

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13/11/2003

Return made up to 28/10/03; full list of members

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13/04/2003

New director appointed

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15/01/2003

Total exemption small company accounts made up to 2002-03-31

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23/12/2002

Return made up to 28/10/02; full list of members

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29/01/2002

Total exemption full accounts made up to 2001-03-31

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15/11/2001

Return made up to 28/10/01; full list of members

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18/09/2001

Memorandum and Articles of Association

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31/01/2001

Accounts for a small company made up to 2000-03-31

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12/11/2000

Return made up to 28/10/00; full list of members

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22/01/2000

Accounts for a small company made up to 1999-03-31

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17/01/2000

Return made up to 28/10/99; full list of members

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14/03/1999

Amended accounts made up to 1998-03-31

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20/01/1999

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

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11/01/1999

Return made up to 28/10/98; no change of members

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09/02/1998

Accounts for a small company made up to 1997-03-31

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02/11/1997

Return made up to 28/10/97; no change of members

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10/02/1997

Accounting reference date extended from 30/12/96 to 31/03/97

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18/01/1997

Return made up to 28/10/96; full list of members

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23/01/1996

Accounts made up to 1995-12-30

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14/11/1995

Return made up to 28/10/95; full list of members

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05/01/1995

Accounts made up to 1994-12-30

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30/10/1994

Accounts made up to 1993-12-30

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30/10/1994

Return made up to 28/10/94; no change of members

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29/11/1993

Accounts made up to 1992-12-30

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29/11/1993

Return made up to 28/10/93; no change of members

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10/11/1992

Return made up to 28/10/92; full list of members

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10/11/1992

Registered office changed on 11/11/92

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05/02/1992

Resolutions

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05/02/1992

Accounts made up to 1991-12-30

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05/02/1992

Accounting reference date shortened from 31/07 to 30/12

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22/01/1992

Return made up to 24/07/91; full list of members

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22/01/1992

Registered office changed on 23/01/92

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30/07/1990

Registered office changed on 31/07/90 from: bridge house 181 queen victoria street london EC4V 4DD

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30/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1990

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
King, Simon John	Director	01/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MASTER LIMITED

MASTER LIMITED is an(a) Dissolved company incorporated on 23/07/1990 with the registered office located at 30 Station Road, Heacham, King's Lynn, Norfolk PE31 7EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTER LIMITED?

MASTER LIMITED is currently Dissolved. It was registered on 23/07/1990 and dissolved on 25/06/2010.

Where is MASTER LIMITED located?

MASTER LIMITED is registered at 30 Station Road, Heacham, King's Lynn, Norfolk PE31 7EX.

What does MASTER LIMITED do?

MASTER LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for MASTER LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.