MASTERDENE LIMITED

Key Data

Status

Dissolved

Company No.

03495789

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

22/08/2010

Application to strike the company off the register

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

06/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

26/03/2009

Appointment Terminated Secretary martin cain

View PDF (1 pages)

26/03/2009

Appointment Terminated Director franklyn gooding

View PDF (1 pages)

26/03/2009

Appointment Terminated Director martin cain

View PDF (1 pages)

26/03/2009

Secretary appointed robert john squire

View PDF (2 pages)

22/03/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

06/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (19 pages)

31/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

27/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

18/03/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

27/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

30/01/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

30/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/01/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/01/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

13/07/1999

Ad 17/03/98--------- £ si 30@30 £ si 68@68

View PDF (2 pages)

21/03/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 20/01/98; full list of members

View PDF (6 pages)

30/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Registered office changed on 02/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

01/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

19/01/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/01/1998 - 22/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/01/1998 - 22/02/1998	10915
Barnard, Nicholas John	Director	19/01/1998 - 22/03/2000	3
Beeley, Steven Charles	Director	19/01/1998 - Present	10
Cain, Martin Charles	Director	22/02/1998 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERDENE LIMITED

MASTERDENE LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 130 Derby Road, Long Eaton, Nottingham NG10 4ER. There are currently 2 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 MASTERDENE LIMITED?

MASTERDENE LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 13/12/2010.

Where is MASTERDENE LIMITED located?

MASTERDENE LIMITED is registered at 130 Derby Road, Long Eaton, Nottingham NG10 4ER.

What does MASTERDENE LIMITED do?

MASTERDENE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MASTERDENE LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.