MASTERACK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02174078

Incorporation date

05/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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26/08/2010

Previous accounting period extended from 2009-11-30 to 2010-05-31

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18/08/2010

Termination of appointment of Ernest Jett as a secretary

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18/08/2010

Termination of appointment of Ernest Jett as a director

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18/08/2010

Appointment of Shonna Lea Koch as a secretary

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18/08/2010

Appointment of Wendy March Watson as a director

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18/08/2010

Appointment of Shonna Lea Koch as a director

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25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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22/09/2009

Accounts made up to 2008-11-30

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18/05/2009

Return made up to 31/03/09; full list of members

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04/12/2008

Appointment Terminated Director alan pegram

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24/09/2008

Accounts made up to 2007-11-30

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01/06/2008

Return made up to 31/03/08; full list of members

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09/01/2008

Director resigned

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11/09/2007

Accounts made up to 2006-11-30

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09/04/2007

Return made up to 31/03/07; full list of members

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20/11/2006

New director appointed

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15/08/2006

Accounts made up to 2005-11-30

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02/04/2006

Return made up to 31/03/06; full list of members

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02/04/2006

Director's particulars changed

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30/03/2006

Director's particulars changed

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19/10/2005

Accounts made up to 2004-11-30

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05/06/2005

Accounts made up to 2003-11-30

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21/04/2005

Return made up to 31/03/05; full list of members

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05/01/2005

Director resigned

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05/04/2004

Return made up to 31/03/04; full list of members

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18/03/2004

Registered office changed on 19/03/04 from: 1ST floor 180 fleet street london EC4A 2HG

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22/08/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

10/04/2003

Return made up to 31/03/03; full list of members

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19/09/2002

Full accounts made up to 2001-11-30

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15/06/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

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04/04/2002

Return made up to 31/03/02; full list of members

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17/07/2001

Resolutions

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17/07/2001

Resolutions

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17/07/2001

Resolutions

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20/06/2001

Return made up to 31/03/01; full list of members

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19/06/2001

Accounts for a small company made up to 2000-12-31

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30/04/2001

New secretary appointed;new director appointed

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30/04/2001

Registered office changed on 01/05/01 from: 202 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 1LW

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30/04/2001

Director's particulars changed

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30/04/2001

Secretary resigned

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30/04/2001

Director's particulars changed

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30/04/2001

Secretary's particulars changed;director's particulars changed

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28/08/2000

Accounts for a small company made up to 1999-12-31

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27/06/2000

Return made up to 31/03/00; full list of members

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14/10/1999

Accounts for a small company made up to 1998-12-31

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03/06/1999

Return made up to 31/03/99; full list of members

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31/05/1999

Accounts made up to 1997-12-31

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18/05/1999

Particulars of mortgage/charge

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11/03/1999

Accounting reference date shortened from 31/05/98 to 31/12/97

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22/06/1998

Return made up to 31/03/98; no change of members

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29/03/1998

Certificate of change of name

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29/03/1998

Certificate of change of name

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24/01/1998

New director appointed

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24/01/1998

New director appointed

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24/01/1998

New director appointed

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24/01/1998

Registered office changed on 25/01/98 from: st marys house 47 high street trumpington cambridge CB2 2HZ

View PDF (1 pages)

19/08/1997

Accounts made up to 1997-05-31

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26/04/1997

Return made up to 31/03/97; no change of members

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10/12/1996

Accounts made up to 1996-05-31

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10/10/1996

Return made up to 31/03/96; full list of members

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10/10/1996

Secretary's particulars changed

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31/03/1996

Accounts made up to 1995-05-31

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17/04/1995

Return made up to 31/03/95; no change of members

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29/03/1995

Accounts made up to 1994-05-31

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15/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/07/1994

Director resigned

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02/07/1994

Return made up to 31/03/94; no change of members

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02/07/1994

Secretary's particulars changed

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20/03/1994

Declaration of satisfaction of mortgage/charge

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06/12/1993

Accounts for a small company made up to 1993-05-31

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26/05/1993

Return made up to 31/03/93; full list of members

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26/05/1993

Secretary's particulars changed

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18/03/1993

Secretary resigned;new secretary appointed;director resigned

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22/12/1992

Accounts for a small company made up to 1992-05-31

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26/04/1992

Return made up to 31/03/92; no change of members

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26/04/1992

Director's particulars changed

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04/02/1992

Accounts for a small company made up to 1991-05-31

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24/06/1991

Return made up to 31/03/91; no change of members

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15/01/1991

Accounts for a small company made up to 1990-05-31

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12/11/1990

Director's particulars changed

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02/10/1990

Return made up to 29/06/90; full list of members

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23/08/1990

Resolutions

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27/03/1990

Director resigned

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29/11/1989

Registered office changed on 30/11/89 from: P.O.box 71 jupiter house station road cambridge CB1 2SE

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14/09/1989

Accounts for a small company made up to 1989-02-28

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26/06/1989

Accounting reference date extended from 28/02 to 31/05

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10/05/1989

Return made up to 31/03/89; full list of members

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12/05/1988

Particulars of mortgage/charge

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28/04/1988

Wd 31/03/88 ad 21/03/88--------- £ si 97@1=97 £ ic 2/99

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30/03/1988

Accounting reference date notified as 28/02

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23/03/1988

Nc inc already adjusted

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23/03/1988

Resolutions

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23/03/1988

Resolutions

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21/03/1988

Memorandum and Articles of Association

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14/03/1988

Director resigned;new director appointed

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14/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

Registered office changed on 15/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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14/03/1988

Resolutions

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28/02/1988

Certificate of change of name

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28/02/1988

Resolutions

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05/10/1987

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Pegram, Alan Robert	Director	16/01/1998 - 28/11/2008	10
Campbell, Neil Patrick	Director	16/01/1998 - Present	5
Koch, Shonna Lea	Director	30/06/2010 - Present	25
Jett, Ernest Carroll	Director	24/04/2001 - 30/06/2010	10
Watson, Wendy March	Director	30/06/2010 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MASTERACK INTERNATIONAL LIMITED

MASTERACK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at Fox Court, 14 Gray's Inn Road, London WC1X 8HN. There are currently 5 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 MASTERACK INTERNATIONAL LIMITED?

MASTERACK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/10/1987 and dissolved on 31/01/2011.

Where is MASTERACK INTERNATIONAL LIMITED located?

MASTERACK INTERNATIONAL LIMITED is registered at Fox Court, 14 Gray's Inn Road, London WC1X 8HN.

What is the latest filing for MASTERACK INTERNATIONAL LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.