MASTERS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03571862

Incorporation date

27/05/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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31/01/2012

Total exemption small company accounts made up to 2011-05-31

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04/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

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11/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

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11/07/2010

Director's details changed for Mejhel Dulai on 2010-05-28

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

24/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

01/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/07/2007

Return made up to 28/05/07; no change of members

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07/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/08/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

20/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

17/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

28/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

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05/07/2004

Registered office changed on 06/07/04 from: 68 alexandra road kingshill wednesbury west midlands WS10 9LJ

View PDF (1 pages)

15/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

04/07/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

14/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

28/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

30/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

14/07/1998

Director resigned

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14/07/1998

Secretary resigned

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13/07/1998

Ad 29/06/96--------- £ si 2@1=2 £ ic 2/4

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05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

New director appointed

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05/07/1998

Registered office changed on 06/07/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

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09/06/1998

Director resigned

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09/06/1998

Registered office changed on 10/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (0 pages)

27/05/1998

Incorporation

View PDF (7 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
COOKSON DELL & CO SECRETARIES LTD	Corporate Secretary	28/05/1998 - 29/06/1998	49
Dulai, Mejhel	Director	29/06/1998 - Present	-
Kaur, Harjinder	Secretary	29/06/1998 - Present	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	28/05/1998 - 28/05/1998	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	28/05/1998 - 28/05/1998	1577

Persons with Significant Control

No PSC data available.

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Description

About MASTERS SYSTEMS LIMITED

MASTERS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at 41 Gloucester Road, Walsall, WS5 3PL. 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 SYSTEMS LIMITED?

MASTERS SYSTEMS LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 01/10/2012.

Where is MASTERS SYSTEMS LIMITED located?

MASTERS SYSTEMS LIMITED is registered at 41 Gloucester Road, Walsall, WS5 3PL.

What does MASTERS SYSTEMS LIMITED do?

MASTERS SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MASTERS SYSTEMS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.