MASTERS MARKETING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02408879

Incorporation date

27/07/1989

Size

Dormant

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1989)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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17/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

11/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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26/10/2009

Total exemption small company accounts made up to 2009-02-28

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26/08/2009

Return made up to 05/08/09; full list of members

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13/10/2008

Total exemption small company accounts made up to 2008-02-28

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05/08/2008

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

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04/08/2008

Location of debenture register

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04/08/2008

Location of register of members

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15/10/2007

Total exemption small company accounts made up to 2007-02-28

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11/08/2007

Return made up to 26/07/07; no change of members

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11/08/2007

Secretary's particulars changed;director's particulars changed

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11/08/2007

Location of register of members address changed

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06/08/2006

Total exemption small company accounts made up to 2006-02-28

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06/08/2006

Return made up to 26/07/06; full list of members

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01/12/2005

Registered office changed on 02/12/05 from: masters house 5 sandridge close harrow middlesex HA1 1TW

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-02-28

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11/10/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

24/08/2004

Return made up to 26/07/04; full list of members

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28/06/2004

Accounts made up to 2004-02-28

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28/06/2004

Accounts made up to 2003-02-28

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06/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

11/09/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

31/07/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

29/01/2002

Accounts made up to 2001-02-28

View PDF (4 pages)

30/07/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts made up to 2000-02-29

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31/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

05/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

05/08/1999

Location of register of members address changed

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04/05/1999

Accounts made up to 1999-02-28

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06/04/1999

Accounts made up to 1998-02-28

View PDF (4 pages)

16/12/1998

Location of register of members

View PDF (1 pages)

03/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

14/07/1998

Director's particulars changed

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14/07/1998

Secretary's particulars changed;director's particulars changed

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28/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

01/10/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

01/10/1997

Location of register of members

View PDF (1 pages)

01/10/1997

Registered office changed on 02/10/97 from: masters house 1 marlborough hill harrow middx. HA1 1TW

View PDF (1 pages)

01/01/1997

Full accounts made up to 1996-02-28

View PDF (8 pages)

23/07/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

07/09/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Full accounts made up to 1994-02-28

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28/07/1994

Return made up to 26/07/94; no change of members

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28/07/1994

Director's particulars changed

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22/12/1993

Declaration of satisfaction of mortgage/charge

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30/11/1993

Accounts for a small company made up to 1993-02-28

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01/08/1993

Return made up to 26/07/93; no change of members

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01/08/1993

Secretary's particulars changed;director's particulars changed

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30/11/1992

Accounts for a small company made up to 1992-02-28

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20/08/1992

Return made up to 28/07/92; full list of members

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06/05/1992

Registered office changed on 07/05/92 from: 1 eastcote lane south harrow middlesex HA2 8BH

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08/04/1992

Particulars of mortgage/charge

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18/03/1992

Certificate of change of name

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08/03/1992

Accounting reference date shortened from 31/12 to 28/02

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21/10/1991

Return made up to 28/07/91; change of members

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06/08/1991

Accounts made up to 1990-12-31

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06/08/1991

Resolutions

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16/02/1991

Ad 03/01/91--------- £ si 1@1=1 £ ic 2/3

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29/01/1991

Return made up to 14/01/90; full list of members

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02/01/1991

Registered office changed on 03/01/91 from: 38A high street hounslow middx TW3 1NW

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28/08/1989

Accounting reference date notified as 31/12

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14/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1989

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MASTERS MARKETING CO. LIMITED

MASTERS MARKETING CO. LIMITED is an(a) Dissolved company incorporated on 27/07/1989 with the registered office located at 380 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ. There is currently no 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 MARKETING CO. LIMITED?

MASTERS MARKETING CO. LIMITED is currently Dissolved. It was registered on 27/07/1989 and dissolved on 24/01/2011.

Where is MASTERS MARKETING CO. LIMITED located?

MASTERS MARKETING CO. LIMITED is registered at 380 Centennial Avenue, Centennial Park, Elstree, Herts WD6 3TJ.

What does MASTERS MARKETING CO. LIMITED do?

MASTERS MARKETING CO. LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for MASTERS MARKETING CO. LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.