MASTERS INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

02927685

Incorporation date

10/05/1994

Size

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2014

Application to strike the company off the register

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

16/03/2014

Appointment of Mrs Angela Mary Louise Tomkins as a secretary

View PDF (2 pages)

16/03/2014

Termination of appointment of Sheila Crosby as a secretary

View PDF (1 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

27/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

09/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

07/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

15/08/2011

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

View PDF (12 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (12 pages)

12/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for John Arnold Bredenkamp on 2009-10-02

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

14/01/2009

Secretary appointed sheila maureen crosby

View PDF (2 pages)

14/01/2009

Appointment terminated secretary malcolm kennelly

View PDF (1 pages)

07/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/05/2007

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

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

07/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/05/2005

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

View PDF (6 pages)

09/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

14/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

Auditor's resignation

View PDF (1 pages)

16/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: hurst grove sandford lane hurst berkshire RG10 0SQ

View PDF (1 pages)

04/06/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (1 pages)

12/09/2001

Return made up to 07/05/01; full list of members; amend

View PDF (6 pages)

29/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

01/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/05/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/12/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

18/05/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

03/05/1997

Return made up to 07/05/97; full list of members

View PDF (8 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

20/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

21/02/1996

Director resigned

View PDF (1 pages)

03/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

25/10/1995

New secretary appointed

View PDF (2 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

23/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

23/04/1995

Registered office changed on 24/04/95 from: new boundary house london road sunningdale ascot berkshire SL5 0DJ

View PDF (1 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

06/02/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/05/1994

Secretary resigned

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1994 - 10/05/1994	99600
Mckay, Paul	Director	23/02/2000 - 21/03/2000	6
Frangos, Nic	Director	10/05/1994 - 07/03/1995	-
Beddington, John Richard	Director	31/08/1995 - 15/06/1997	-
Lynn, Chivers	Secretary	07/07/1997 - 29/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERS INTERNATIONAL LTD.

MASTERS INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 10/05/1994 with the registered office located at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ. 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 INTERNATIONAL LTD.?

MASTERS INTERNATIONAL LTD. is currently Dissolved. It was registered on 10/05/1994 and dissolved on 15/09/2014.

Where is MASTERS INTERNATIONAL LTD. located?

MASTERS INTERNATIONAL LTD. is registered at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ.

What does MASTERS INTERNATIONAL LTD. do?

MASTERS INTERNATIONAL LTD. operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MASTERS INTERNATIONAL LTD.?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.