MASTERPOINT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02602862

Incorporation date

17/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

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28/01/2016

Application to strike the company off the register

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05/08/2015

Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 2015-08-06

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05/08/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-07-09

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05/08/2015

Termination of appointment of Paula Bendit as a secretary on 2015-07-06

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02/07/2015

Accounts for a dormant company made up to 2014-09-30

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21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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16/03/2015

Satisfaction of charge 4 in full

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28/08/2014

Director's details changed for Ms Meri Beth Braziel on 2014-08-08

View PDF (3 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

08/05/2014

Appointment of Paula Bendit as a secretary

View PDF (3 pages)

08/05/2014

Termination of appointment of Joanne Nixon as a secretary

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

23/07/2013

Auditor's resignation

View PDF (2 pages)

14/07/2013

Director's details changed for Ms Meri Beth Braziel on 2013-06-27

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

24/04/2013

Director's details changed for Ms Meri Beth Braziel on 2013-04-25

View PDF (2 pages)

23/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

08/11/2012

Appointment of Joanne Nixon as a secretary

View PDF (3 pages)

08/11/2012

Termination of appointment of Graham Robertson as a director

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08/11/2012

Termination of appointment of Graham Robertson as a secretary

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23/04/2012

Appointment of Ms Meri Beth Braziel as a director

View PDF (3 pages)

23/04/2012

Termination of appointment of Roderick Matthews as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (14 pages)

28/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

15/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

24/09/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

15/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/08/2009

Return made up to 31/03/09; full list of members

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29/12/2008

Appointment terminate, director and secretary ian raymond bean logged form

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28/12/2008

Director appointed roderick alfred matthews

View PDF (4 pages)

28/12/2008

Director and secretary appointed graham leslie robertson

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28/12/2008

Appointment terminated director michael everett

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28/12/2008

Accounting reference date extended from 30/06/2009 to 30/09/2009

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28/12/2008

Appointment terminated director martin bean

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28/12/2008

Registered office changed on 29/12/2008 from erlang house 15 tresham street kettering northamptonshire NN16 8RS

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2008-06-30

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13/10/2008

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

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

03/04/2008

Director's change of particulars / michael everett / 01/09/2007

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03/04/2008

Director's change of particulars / martin bean / 01/09/2007

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21/06/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

16/05/2006

Return made up to 31/03/06; full list of members

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16/05/2006

Location of register of members

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19/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

13/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/03/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

24/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

23/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/02/2000

Auditor's resignation

View PDF (1 pages)

22/01/2000

Location of register of members

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10/01/2000

Ad 30/04/99--------- £ si 300@1=300 £ ic 100/400

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10/01/2000

Statement of rights variation attached to shares

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02/12/1999

Accounts for a small company made up to 1998-06-30

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01/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

24/03/1998

Return made up to 31/03/98; change of members

View PDF (6 pages)

20/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-06-30

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03/08/1996

Accounts for a small company made up to 1995-06-30

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25/06/1996

Return made up to 31/03/96; full list of members

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25/06/1996

New secretary appointed

View PDF (2 pages)

06/07/1995

Accounts for a small company made up to 1994-06-30

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04/04/1995

Return made up to 31/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Accounts for a small company made up to 1993-06-30

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16/04/1994

Return made up to 31/03/94; full list of members

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15/11/1993

Particulars of mortgage/charge

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28/10/1993

Particulars of mortgage/charge

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18/07/1993

New director appointed

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04/07/1993

New director appointed

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04/07/1993

New director appointed

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04/07/1993

Secretary's particulars changed

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04/07/1993

Director's particulars changed

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04/07/1993

Ad 22/06/93--------- £ si 98@1=98 £ ic 2/100

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04/07/1993

Return made up to 18/04/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-06-30

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23/11/1992

Registered office changed on 24/11/92 from: 18 east street irchester northants NN9 7BG

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16/06/1992

Return made up to 18/04/92; full list of members

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12/11/1991

Secretary resigned;director resigned

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12/11/1991

Director resigned

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12/11/1991

New secretary appointed;new director appointed

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12/11/1991

New director appointed

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11/11/1991

Accounting reference date notified as 30/06

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16/07/1991

Resolutions

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16/07/1991

Nc inc already adjusted 05/07/91

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16/07/1991

Resolutions

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Secretary resigned;new secretary appointed;new director appointed

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16/07/1991

Registered office changed on 17/07/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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17/04/1991

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
VISTRA COSEC LIMITED	Corporate Secretary	09/07/2015 - Present	411
Bean, Susan Elizabeth	Secretary	06/11/1991 - 27/06/1995	-
Nixon, Joanne	Secretary	23/07/2012 - 30/04/2014	-
Bean, Ian Raymond	Secretary	27/06/1995 - 22/12/2008	-
Bean, Ian Raymond	Secretary	05/07/1991 - 07/11/1991	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERPOINT ENGINEERING LIMITED

MASTERPOINT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/04/1991 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. 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 MASTERPOINT ENGINEERING LIMITED?

MASTERPOINT ENGINEERING LIMITED is currently Dissolved. It was registered on 17/04/1991 and dissolved on 25/04/2016.

Where is MASTERPOINT ENGINEERING LIMITED located?

MASTERPOINT ENGINEERING LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does MASTERPOINT ENGINEERING LIMITED do?

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

What is the latest filing for MASTERPOINT ENGINEERING LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.