MASTERLITH LIMITED

Key Data

Status

Dissolved

Company No.

00978493

Incorporation date

30/04/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1970)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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05/08/2014

First Gazette notice for voluntary strike-off

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28/07/2014

Application to strike the company off the register

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17/07/2014

Termination of appointment of Francois Jacques Pierre Golicheff as a director on 2010-01-01

View PDF (1 pages)

13/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 2014-03-13

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2013-03-31

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21/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

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26/07/2012

Accounts for a dormant company made up to 2012-03-31

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10/11/2011

Total exemption full accounts made up to 2011-03-31

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27/10/2011

Appointment of Mr Matthew William Robson as a director

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02/09/2011

Termination of appointment of Michael Williams as a director

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22/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts made up to 2010-03-31

View PDF (15 pages)

29/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

25/05/2010

Appointment of Mr Michael Owen Williams as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Derek Harris as a director

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25/05/2010

Termination of appointment of Derek Harris as a secretary

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13/05/2010

Termination of appointment of Pierre Catte as a director

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13/05/2010

Termination of appointment of Matthew Robson as a director

View PDF (1 pages)

04/02/2010

Accounts made up to 2009-03-31

View PDF (17 pages)

03/12/2009

Resolutions

View PDF (22 pages)

03/12/2009

Statement of company's objects

View PDF (2 pages)

10/11/2009

Termination of appointment of Patrick Mcdonagh as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Michael Taylor as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 2009-10-18

View PDF (1 pages)

18/10/2009

Appointment of Francois Jacques Pierre Golicheff as a director

View PDF (3 pages)

24/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

01/11/2008

Director appointed pierre francois catte

View PDF (1 pages)

22/10/2008

Appointment terminated director timothy bovard

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23/09/2008

Accounts made up to 2008-03-31

View PDF (17 pages)

10/09/2008

Appointment terminated director natalie guillier tual

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14/07/2008

Return made up to 12/07/08; full list of members

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01/04/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

23/01/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

13/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

19/01/2007

Resolutions

View PDF (7 pages)

11/01/2007

New director appointed

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (2 pages)

26/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

16/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

16/06/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

28/02/1996

Resolutions

View PDF (2 pages)

28/02/1996

Secretary resigned

View PDF (2 pages)

28/02/1996

New secretary appointed

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (2 pages)

08/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

12/06/1995

Secretary resigned

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19/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Accounts for a small company made up to 1993-12-31

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16/08/1994

Return made up to 12/07/94; no change of members

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27/06/1994

Secretary resigned;new secretary appointed

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16/09/1993

Accounts for a small company made up to 1992-12-31

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29/08/1993

Return made up to 12/07/93; full list of members

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07/07/1993

Director resigned

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09/06/1993

Memorandum and Articles of Association

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09/06/1993

Resolutions

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13/05/1993

Declaration of satisfaction of mortgage/charge

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25/08/1992

Accounts for a small company made up to 1991-12-31

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19/08/1992

Return made up to 12/07/92; no change of members

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12/09/1991

Accounts for a small company made up to 1990-12-31

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12/09/1991

Return made up to 12/07/91; full list of members

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10/06/1991

Ad 27/07/90--------- £ si 30000@1=30000 £ ic 30000/60000

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18/09/1990

Accounts for a small company made up to 1989-12-31

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18/09/1990

Accounting reference date extended from 31/10 to 31/12

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31/08/1990

Return made up to 12/07/90; full list of members

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18/07/1990

Declaration of satisfaction of mortgage/charge

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31/10/1989

Accounts for a small company made up to 1988-10-31

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31/10/1989

Return made up to 25/07/89; full list of members

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16/08/1989

Particulars of mortgage/charge

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08/05/1989

Registered office changed on 08/05/89 from: 36 lewis road mitcham surrey CR4 3XQ

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23/01/1989

New director appointed

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17/03/1988

Accounts for a small company made up to 1987-10-31

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17/03/1988

Director resigned

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17/03/1988

Return made up to 27/01/88; full list of members

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21/02/1987

Accounts for a small company made up to 1986-10-31

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21/02/1987

Return made up to 04/02/87; full list of members

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30/04/1970

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Catte, Pierre Francois	Director	07/10/2008 - 01/04/2010	34
Williams, Michael Owen	Director	25/05/2010 - 31/08/2011	26
Robson, Matthew William	Director	31/08/2011 - Present	78
Mcdonagh, Patrick Anthony Joseph	Director	02/06/1997 - 26/10/2009	-
Robson, Matthew William	Secretary	01/02/2008 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About MASTERLITH LIMITED

MASTERLITH LIMITED is an(a) Dissolved company incorporated on 30/04/1970 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. 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 MASTERLITH LIMITED?

MASTERLITH LIMITED is currently Dissolved. It was registered on 30/04/1970 and dissolved on 18/11/2014.

Where is MASTERLITH LIMITED located?

MASTERLITH LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does MASTERLITH LIMITED do?

MASTERLITH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MASTERLITH LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.