MASTERPLAN PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01779896

Incorporation date

20/12/1983

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

28/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (5 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (6 pages)

01/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (6 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (6 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (6 pages)

07/12/2008

Liquidators' statement of receipts and payments to 2008-11-20

View PDF (6 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-11-20

View PDF (6 pages)

28/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2006

Statement of affairs

View PDF (21 pages)

28/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: thames house 63-67 kingston road new malden surrey KT3 3PB

View PDF (1 pages)

25/06/2006

Return made up to 08/06/06; no change of members

View PDF (8 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

18/07/2005

Return made up to 08/06/05; full list of members

View PDF (23 pages)

20/07/2004

Return made up to 08/06/04; change of members

View PDF (10 pages)

14/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

16/07/2003

Return made up to 08/06/03; change of members

View PDF (11 pages)

23/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

12/08/2002

Return made up to 08/06/02; bulk list available separately

View PDF (9 pages)

09/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

03/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

03/09/2001

Ad 23/07/01--------- £ si 855250@1=855250 £ ic 187420/1042670

View PDF (3 pages)

05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

View PDF (15 pages)

05/08/2001

Nc inc already adjusted 24/01/01

View PDF (2 pages)

05/08/2001

Return made up to 08/06/01; no change of members

View PDF (5 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

12/06/2000

Return made up to 08/06/00; change of members

View PDF (7 pages)

12/06/2000

Registered office changed on 13/06/00

View PDF (0 pages)

13/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

10/06/1999

Return made up to 08/06/99; full list of members

View PDF (18 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

09/05/1998

New director appointed

View PDF (2 pages)

18/01/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

18/01/1998

Full group accounts made up to 1997-09-30

View PDF (18 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1997

Return made up to 08/06/97; change of members

View PDF (6 pages)

01/06/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

01/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

15/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/08/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

23/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

02/07/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

26/06/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/10/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

25/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1994

Return made up to 08/06/94; full list of members

View PDF (15 pages)

19/03/1994

Ad 14/02/94--------- £ si 7000@1=7000 £ ic 180420/187420

View PDF (2 pages)

09/01/1994

Ad 20/11/93-16/12/93 £ si 10270@1=10270 £ ic 170150/180420

View PDF (2 pages)

09/01/1994

Ad 20/11/93-16/12/93 £ si 6000@1=6000 £ ic 164150/170150

View PDF (0 pages)

09/01/1994

Ad 20/11/93-16/12/93 £ si 7500@1=7500 £ ic 156650/164150

View PDF (0 pages)

11/12/1993

Ad 15/10/93--------- £ si 11700@1=11700 £ ic 144950/156650

View PDF (2 pages)

22/11/1993

Ad 15/10/93--------- £ si 10750@1=10750 £ ic 134200/144950

View PDF (2 pages)

22/11/1993

Ad 15/10/93--------- £ si 6000@1=6000 £ ic 128200/134200

View PDF (0 pages)

22/11/1993

Ad 15/10/93--------- £ si 2200@1=2200 £ ic 126000/128200

View PDF (0 pages)

31/10/1993

Ad 01/10/93--------- £ si 8000@1=8000 £ ic 118000/126000

View PDF (2 pages)

31/10/1993

Ad 01/10/93--------- £ si 5000@1=5000 £ ic 113000/118000

View PDF (0 pages)

31/10/1993

Ad 01/10/93--------- £ si 1500@1=1500 £ ic 111500/113000

View PDF (0 pages)

31/10/1993

Ad 01/10/93--------- £ si 8500@1=8500 £ ic 103000/111500

View PDF (0 pages)

31/10/1993

Ad 01/10/93--------- £ si 3000@1=3000 £ ic 100000/103000

View PDF (0 pages)

14/10/1993

Ad 23/08/91--------- £ si 80000@1

View PDF (2 pages)

25/08/1993

Memorandum and Articles of Association

View PDF (12 pages)

25/08/1993

Resolutions

View PDF (0 pages)

25/08/1993

Resolutions

View PDF (1 pages)

20/07/1993

New director appointed

View PDF (2 pages)

30/06/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

28/06/1993

Return made up to 08/06/93; full list of members

View PDF (15 pages)

27/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/09/1992

New director appointed

View PDF (2 pages)

11/06/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

11/06/1992

Return made up to 08/06/92; change of members

View PDF (5 pages)

23/04/1992

Ad 31/03/92--------- £ si 15000@1=15000 £ ic 5000/20000

View PDF (2 pages)

23/04/1992

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

12/09/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

19/08/1991

Full accounts made up to 1991-04-30

View PDF (11 pages)

17/06/1990

Full accounts made up to 1990-04-30

View PDF (11 pages)

17/06/1990

Return made up to 08/06/90; no change of members

View PDF (4 pages)

27/02/1990

Full accounts made up to 1989-04-30

View PDF (11 pages)

27/02/1990

Return made up to 20/10/89; no change of members

View PDF (4 pages)

10/11/1988

Full accounts made up to 1988-04-30

View PDF (11 pages)

10/11/1988

Return made up to 31/10/88; full list of members

View PDF (4 pages)

31/01/1988

Registered office changed on 01/02/88 from: 15 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

31/01/1988

Full accounts made up to 1987-04-30

View PDF (11 pages)

31/01/1988

Return made up to 03/12/87; full list of members

View PDF (4 pages)

21/08/1986

Full accounts made up to 1986-04-30

View PDF (11 pages)

21/08/1986

Return made up to 20/08/86; full list of members

View PDF (4 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Group

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Miller, Gordon William	Director	30/11/1995 - 16/06/2006	3
Fleming, Jill Hilary	Secretary	05/08/1996 - Present	1
Biddlecombe, Francesca Mary	Director	18/04/1998 - 16/06/2006	-
Rawlings, Stuart Andrew	Secretary	23/04/1993 - 05/08/1996	1
Rawlings, Stuart Andrew	Director	14/09/1992 - 05/08/1996	3

Persons with Significant Control

No PSC data available.

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Description

About MASTERPLAN PUBLISHING LIMITED

MASTERPLAN PUBLISHING LIMITED is an(a) Dissolved company incorporated on 20/12/1983 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 MASTERPLAN PUBLISHING LIMITED?

MASTERPLAN PUBLISHING LIMITED is currently Dissolved. It was registered on 20/12/1983 and dissolved on 28/11/2013.

Where is MASTERPLAN PUBLISHING LIMITED located?

MASTERPLAN PUBLISHING LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does MASTERPLAN PUBLISHING LIMITED do?

MASTERPLAN PUBLISHING LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for MASTERPLAN PUBLISHING LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.