MASTERS &SKEVENS LIMITED

Key Data

Status

Dissolved

Company No.

00743005

Incorporation date

04/12/1962

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

15/04/2013

Final Gazette dissolved following liquidation

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20/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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14/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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15/01/2013

Return of final meeting in a members' voluntary winding up

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21/12/2011

Declaration of solvency

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21/12/2011

Appointment of a voluntary liquidator

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21/12/2011

Registered office address changed from Lodge Way House Harlestone Road Northampton NN5 7UG on 2011-12-21

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21/12/2011

Resolutions

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30/11/2011

Termination of appointment of John Peter Carter as a director on 2011-11-30

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07/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

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14/04/2011

Accounts for a dormant company made up to 2010-12-31

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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27/09/2009

Accounts made up to 2008-12-31

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19/06/2009

Return made up to 19/06/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/07/2008

Return made up to 19/06/08; full list of members

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02/11/2007

Accounts made up to 2006-12-31

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09/07/2007

Return made up to 19/06/07; full list of members

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11/07/2006

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

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06/04/2006

Accounts made up to 2005-12-31

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20/10/2005

Accounts made up to 2004-12-31

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23/07/2005

Return made up to 19/06/05; full list of members

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23/07/2005

Director's particulars changed

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11/07/2005

New director appointed

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02/07/2005

Director resigned

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01/09/2004

Director's particulars changed

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01/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Secretary's particulars changed

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16/08/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 19/06/04; full list of members

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07/06/2004

Accounts made up to 2003-12-31

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30/10/2003

Accounts made up to 2002-12-31

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03/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

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02/07/2002

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

View PDF (8 pages)

27/02/2002

Accounts made up to 2001-12-31

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16/11/2001

New director appointed

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06/11/2001

Director resigned

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18/10/2001

Accounts made up to 2000-12-31

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02/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

26/06/2000

Return made up to 19/06/00; full list of members

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04/05/2000

Accounts made up to 1999-12-31

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20/08/1999

New secretary appointed

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19/08/1999

Secretary resigned

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25/06/1999

Return made up to 19/06/99; no change of members

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06/01/1999

Accounts made up to 1998-12-31

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21/10/1998

Full accounts made up to 1997-12-31

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23/06/1998

Return made up to 19/06/98; full list of members

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01/10/1997

Full accounts made up to 1996-12-31

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24/06/1997

Return made up to 19/06/97; no change of members

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24/06/1997

Director's particulars changed

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24/06/1997

Location of register of members address changed

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27/12/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

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03/12/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: bmss PLC wood street shrwesbury SY1 2PP.

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19/07/1996

Return made up to 19/06/96; no change of members

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23/04/1996

Auditor's resignation

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02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Secretary resigned

View PDF (2 pages)

29/06/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

29/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

28/06/1994

Return made up to 19/06/94; no change of members

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13/06/1994

Full accounts made up to 1994-01-31

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18/06/1993

Full accounts made up to 1993-01-31

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18/06/1993

Return made up to 19/06/93; no change of members

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18/06/1993

Director resigned

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18/06/1993

Director resigned

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19/10/1992

Full accounts made up to 1992-01-31

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07/09/1992

Return made up to 19/06/92; full list of members

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07/09/1992

Location of register of members address changed

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17/10/1991

Accounting reference date extended from 31/12 to 31/01

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10/10/1991

Registered office changed on 10/10/91 from: fen lane the quay beccles suffolk NR34 9BH

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07/10/1991

Director resigned;new director appointed

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07/10/1991

Secretary resigned;new secretary appointed

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07/10/1991

Director resigned;new director appointed

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16/08/1991

Resolutions

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07/08/1991

Full accounts made up to 1990-12-31

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07/08/1991

Return made up to 19/06/91; no change of members

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25/07/1990

Full accounts made up to 1989-12-31

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25/07/1990

Return made up to 19/06/90; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 26/06/89; full list of members

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20/07/1989

Declaration of satisfaction of mortgage/charge

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11/04/1989

Declaration of satisfaction of mortgage/charge

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13/02/1989

Registered office changed on 13/02/89 from: 2 the walk beccles suffolk NR34 9AL

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21/11/1988

New secretary appointed

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19/07/1988

Return made up to 07/06/88; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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10/06/1988

Resolutions

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19/11/1987

Secretary resigned;new secretary appointed

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05/08/1987

Return made up to 05/06/87; full list of members

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20/08/1986

Full accounts made up to 1985-12-31

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20/08/1986

Return made up to 27/05/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Carter, John Peter	Director	31/10/2001 - 30/11/2011	287
Mckay, Francis John	Director	31/10/2001 - 14/03/2005	136
Howlett, Michael Robert	Director	11/01/1996 - 01/08/1996	5
Best, Terence	Director	11/01/1996 - 15/09/1996	18
Forster, John Michael	Director	30/09/1991 - 11/01/1996	3

Persons with Significant Control

No PSC data available.

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Description

About MASTERS &SKEVENS LIMITED

MASTERS &SKEVENS LIMITED is an(a) Dissolved company incorporated on 04/12/1962 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. 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 MASTERS &SKEVENS LIMITED?

MASTERS &SKEVENS LIMITED is currently Dissolved. It was registered on 04/12/1962 and dissolved on 15/04/2013.

Where is MASTERS &SKEVENS LIMITED located?

MASTERS &SKEVENS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does MASTERS &SKEVENS LIMITED do?

MASTERS &SKEVENS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for MASTERS &SKEVENS LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.