MASTEREQUAL LIMITED

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MASTEREQUAL LIMITED

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Key Data

Status

Dissolved

Company No.

02025055

Incorporation date

03/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Seatonville Road, Whitley Bay, Tyne And Wear NE25 9DACopy
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Latest events (Record since 03/06/1986)
dot icon02/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon05/03/2012
Application to strike the company off the register
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-29
dot icon11/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon30/03/2011
Registered office address changed from Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX on 2011-03-31
dot icon14/10/2010
Total exemption small company accounts made up to 2010-01-30
dot icon14/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon14/07/2010
Director's details changed for Suzanne Janet Usden on 2010-05-31
dot icon23/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon06/07/2009
Return made up to 31/05/09; full list of members
dot icon01/11/2008
Total exemption full accounts made up to 2008-01-26
dot icon22/07/2008
Return made up to 31/05/08; full list of members
dot icon19/02/2008
Director resigned
dot icon26/11/2007
Total exemption full accounts made up to 2007-01-27
dot icon19/06/2007
Return made up to 31/05/07; no change of members
dot icon17/08/2006
Full accounts made up to 2006-01-28
dot icon04/07/2006
Return made up to 31/05/06; full list of members
dot icon05/09/2005
Full accounts made up to 2005-01-29
dot icon12/06/2005
Return made up to 31/05/05; full list of members
dot icon16/12/2004
Secretary's particulars changed;director's particulars changed
dot icon19/07/2004
Full accounts made up to 2004-01-31
dot icon08/06/2004
Return made up to 31/05/04; full list of members
dot icon09/08/2003
Full accounts made up to 2003-02-01
dot icon21/07/2003
Return made up to 31/05/03; full list of members
dot icon31/03/2003
Auditor's resignation
dot icon24/07/2002
Full accounts made up to 2002-02-02
dot icon09/06/2002
Return made up to 31/05/02; full list of members
dot icon09/06/2002
Director's particulars changed
dot icon07/08/2001
Full accounts made up to 2001-02-03
dot icon26/06/2001
Return made up to 31/05/01; full list of members
dot icon01/08/2000
Full accounts made up to 2000-01-29
dot icon20/06/2000
Return made up to 31/05/00; full list of members
dot icon20/06/2000
Location of register of members address changed
dot icon20/06/2000
Location of debenture register address changed
dot icon07/12/1999
Registered office changed on 08/12/99 from: 32 st.marys place newcastle upon tyne NE1 7PS
dot icon23/09/1999
Full accounts made up to 1999-01-30
dot icon21/07/1999
Return made up to 31/05/99; full list of members
dot icon22/09/1998
Full accounts made up to 1998-01-31
dot icon25/07/1998
Return made up to 31/05/98; no change of members
dot icon20/10/1997
Full accounts made up to 1997-02-01
dot icon06/08/1997
Return made up to 31/05/97; no change of members
dot icon06/08/1997
Director's particulars changed
dot icon20/08/1996
Full accounts made up to 1996-01-27
dot icon20/08/1996
Return made up to 31/05/96; full list of members
dot icon09/08/1995
Full accounts made up to 1995-01-28
dot icon09/08/1995
Return made up to 31/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/08/1994
Full accounts made up to 1994-01-29
dot icon02/08/1994
Return made up to 31/05/94; no change of members
dot icon22/08/1993
Full accounts made up to 1993-01-30
dot icon14/07/1993
Return made up to 31/05/93; full list of members
dot icon14/07/1993
Secretary's particulars changed;director's particulars changed
dot icon31/03/1993
Resolutions
dot icon31/03/1993
Ad 29/01/93--------- £ si 49900@1=49900 £ ic 100/50000
dot icon31/03/1993
£ nc 100/50000 29/01/93
dot icon22/07/1992
Particulars of mortgage/charge
dot icon20/07/1992
Particulars of mortgage/charge
dot icon03/06/1992
Full accounts made up to 1992-01-25
dot icon03/06/1992
Return made up to 31/05/92; full list of members
dot icon14/05/1992
Declaration of satisfaction of mortgage/charge
dot icon11/10/1991
Particulars of mortgage/charge
dot icon30/07/1991
Full accounts made up to 1991-01-26
dot icon30/07/1991
Return made up to 28/05/91; no change of members
dot icon25/04/1991
New director appointed
dot icon17/03/1991
New director appointed
dot icon06/12/1990
Full group accounts made up to 1990-01-27
dot icon06/12/1990
Accounting reference date shortened from 31/03 to 27/01
dot icon29/11/1990
Return made up to 31/05/90; no change of members
dot icon10/04/1990
New director appointed
dot icon13/12/1989
Full group accounts made up to 1989-01-28
dot icon12/10/1989
Return made up to 31/05/89; full list of members
dot icon28/03/1989
New director appointed
dot icon15/01/1989
Return made up to 29/03/88; full list of members
dot icon02/11/1988
Accounts for a small company made up to 1988-01-31
dot icon27/07/1988
Return made up to 31/12/87; full list of members
dot icon27/07/1988
Return made up to 31/12/86; full list of members
dot icon28/06/1988
Addendum to annual accounts
dot icon26/05/1987
Particulars of mortgage/charge
dot icon07/04/1987
Secretary resigned;new secretary appointed
dot icon07/04/1987
Director resigned;new director appointed
dot icon07/04/1987
Registered office changed on 08/04/87 from: 47 brunswick place london N1 6EE
dot icon07/04/1987
Resolutions
dot icon03/04/1987
Memorandum and Articles of Association
dot icon03/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/01/2011
dot iconLast change occurred
28/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/01/2011
dot iconNext account date
28/01/2012
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTEREQUAL LIMITED

MASTEREQUAL LIMITED is an(a) Dissolved company incorporated on 03/06/1986 with the registered office located at 17 Seatonville Road, Whitley Bay, Tyne And Wear NE25 9DA. There is currently no 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 MASTEREQUAL LIMITED?

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MASTEREQUAL LIMITED is currently Dissolved. It was registered on 03/06/1986 and dissolved on 02/07/2012.

Where is MASTEREQUAL LIMITED located?

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MASTEREQUAL LIMITED is registered at 17 Seatonville Road, Whitley Bay, Tyne And Wear NE25 9DA.

What does MASTEREQUAL LIMITED do?

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MASTEREQUAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MASTEREQUAL LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.