MASTERDRIVE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03294566

Incorporation date

18/12/1996

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

22/11/2011

Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd on 2011-11-23

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/09/2011

Termination of appointment of Steven Mark Durrant as a director on 2011-08-31

View PDF (1 pages)

05/09/2011

Appointment of Mr Brent Russell Kelvin May as a director on 2011-08-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (3 pages)

07/02/2011

Termination of appointment of Paul Maxted as a secretary

View PDF (1 pages)

21/12/2010

Termination of appointment of Paul Maxted as a secretary

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Steven Mark Durrant on 2009-12-14

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/02/2008

Registered office changed on 28/02/2008 from st georges house 88-103 caldecotte lake drive caldecotte milton keynes buckinghamshire MK7 8JT

View PDF (1 pages)

20/01/2008

Return made up to 19/12/07; no change of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

09/02/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

13/12/2005

Return made up to 19/12/05; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (6 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/12/2002

Return made up to 19/12/02; full list of members

View PDF (6 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/04/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

27/01/2002

Registered office changed on 28/01/02 from: st. Georges house caldecotte lake drive, caldecotte, milton keynes buckinghamshire MK7 8JT

View PDF (1 pages)

24/01/2002

Registered office changed on 25/01/02 from: benwell house green street sunbury on thames middlesex TW16 6QT

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/08/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

19/02/2001

Director's particulars changed

View PDF (0 pages)

19/02/2001

Location of register of members address changed

View PDF (0 pages)

05/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

New secretary appointed

View PDF (2 pages)

04/02/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

27/01/2000

Secretary resigned;director resigned

View PDF (0 pages)

26/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

14/01/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (3 pages)

08/01/1998

Return made up to 19/12/97; full list of members

View PDF (8 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

21/12/1997

Declaration of assistance for shares acquisition

View PDF (21 pages)

17/12/1997

Ad 28/11/97--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

17/12/1997

£ nc 1000/120000 28/11/97

View PDF (1 pages)

14/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

15/04/1997

Resolutions

View PDF (26 pages)

05/04/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

05/04/1997

New director appointed

View PDF (2 pages)

19/03/1997

Memorandum and Articles of Association

View PDF (9 pages)

10/03/1997

Resolutions

View PDF (6 pages)

09/03/1997

Certificate of change of name

View PDF (0 pages)

10/02/1997

Director resigned

View PDF (2 pages)

10/02/1997

Secretary resigned

View PDF (2 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Registered office changed on 11/02/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

18/12/1996

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MASTERDRIVE COMMERCIAL LIMITED

MASTERDRIVE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 18/12/1996 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. 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 MASTERDRIVE COMMERCIAL LIMITED?

MASTERDRIVE COMMERCIAL LIMITED is currently Dissolved. It was registered on 18/12/1996 and dissolved on 23/09/2013.

Where is MASTERDRIVE COMMERCIAL LIMITED located?

MASTERDRIVE COMMERCIAL LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does MASTERDRIVE COMMERCIAL LIMITED do?

MASTERDRIVE COMMERCIAL LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for MASTERDRIVE COMMERCIAL LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.