MASTERGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03160979

Incorporation date

18/02/1996

Size

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1996)

16/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

17/04/2012

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

14/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

14/03/2011

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

14/03/2011

Director's details changed for Tandy Chikwengera on 2010-02-19

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

23/02/2010

Annual return made up to 2009-02-19 with full list of shareholders

View PDF (13 pages)

23/02/2010

Annual return made up to 2008-02-19 with full list of shareholders

View PDF (11 pages)

06/04/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

12/03/2008

Total exemption full accounts made up to 2008-02-28

View PDF (7 pages)

07/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

17/06/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

18/03/2007

Registered office changed on 19/03/07 from: 8 franklin close london SE27 0PT

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

11/04/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

03/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

23/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

16/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

05/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

11/03/2002

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

View PDF (6 pages)

12/06/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

30/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

06/06/2000

Registered office changed on 07/06/00 from: 8 franklin close london SE27 0PT

View PDF (1 pages)

31/05/2000

Full accounts made up to 2000-02-29

View PDF (7 pages)

25/05/2000

Return made up to 19/02/99; full list of members

View PDF (6 pages)

25/05/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

24/08/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

09/07/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

11/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

Full accounts made up to 1997-02-28

View PDF (7 pages)

24/05/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

05/05/1996

Registered office changed on 06/05/96 from: 46A durban road west norwood london SE27 9HP

View PDF (1 pages)

05/05/1996

New director appointed

View PDF (2 pages)

05/05/1996

New secretary appointed

View PDF (2 pages)

05/05/1996

Ad 20/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/04/1996

Memorandum and Articles of Association

View PDF (12 pages)

14/04/1996

Resolutions

View PDF (1 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

Registered office changed on 15/04/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

18/02/1996

Incorporation

View PDF (16 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Last made up date

27/02/2012

Next account date

27/02/2013

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	18/02/1996 - 09/04/1996	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	18/02/1996 - 09/04/1996	5153
Pheto, Deborah	Secretary	30/09/1997 - Present	-
Rose, Sonya	Secretary	14/04/1996 - Present	-
Chikwengera, Thandiwe	Secretary	07/05/1996 - 30/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERGUARD LIMITED

MASTERGUARD LIMITED is an(a) Dissolved company incorporated on 18/02/1996 with the registered office located at 20 Preston Road, Upper Norwood, London SE19 3HG. There are currently 3 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 MASTERGUARD LIMITED?

MASTERGUARD LIMITED is currently Dissolved. It was registered on 18/02/1996 and dissolved on 16/06/2014.

Where is MASTERGUARD LIMITED located?

MASTERGUARD LIMITED is registered at 20 Preston Road, Upper Norwood, London SE19 3HG.

What does MASTERGUARD LIMITED do?

MASTERGUARD LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MASTERGUARD LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via compulsory strike-off.