MASTHEAD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00540534

Incorporation date

12/11/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1954)

31/03/2016

Final Gazette dissolved following liquidation

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31/12/2015

Return of final meeting in a members' voluntary winding up

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16/07/2015

Registered office address changed from 12 Bugle St Southampton SO14 2JY to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-07-16

View PDF (2 pages)

14/07/2015

Declaration of solvency

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14/07/2015

Appointment of a voluntary liquidator

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14/07/2015

Resolutions

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08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

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25/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

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17/04/2014

Accounts for a dormant company made up to 2013-12-31

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26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (3 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (3 pages)

12/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

25/03/2011

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

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

07/04/2010

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

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11/12/2009

Termination of appointment of Richard Scott as a director

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/10/2009

Director's details changed for Mr Richard Antony Cargill Scott on 2009-10-07

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07/10/2009

Director's details changed for Mr Paul Richard Winter on 2009-10-07

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06/08/2009

Return made up to 30/05/09; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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03/10/2008

Appointment terminated director thomas docherty

View PDF (1 pages)

22/08/2008

Director appointed mr paul richard winter

View PDF (1 pages)

30/07/2008

Return made up to 30/05/08; full list of members

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06/05/2008

Appointment terminated secretary john sheard

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19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Return made up to 30/05/06; full list of members

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04/11/2005

Accounts for a dormant company made up to 2004-12-31

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15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

30/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/09/2004

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

07/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

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23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (12 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

06/12/2000

Declaration of assistance for shares acquisition

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25/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

31/01/2000

New director appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/06/1999

Return made up to 30/05/99; full list of members

View PDF (9 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/06/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

17/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

21/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

13/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

08/02/1995

Resolutions

View PDF (9 pages)

08/02/1995

Resolutions

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30/01/1995

New director appointed

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30/01/1995

New director appointed

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09/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Accounts for a dormant company made up to 1993-12-31

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13/06/1994

Return made up to 30/05/94; no change of members

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20/01/1994

New director appointed

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12/01/1994

Director resigned

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21/10/1993

Amended accounts made up to 1992-12-31

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22/09/1993

Accounts for a dormant company made up to 1992-12-31

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08/06/1993

Return made up to 30/05/93; full list of members

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24/08/1992

Accounts for a dormant company made up to 1991-12-31

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24/08/1992

Resolutions

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17/06/1992

Return made up to 30/05/92; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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21/06/1991

Return made up to 30/05/91; full list of members

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17/10/1990

Secretary resigned;new secretary appointed;director resigned

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05/10/1990

Director resigned

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20/07/1990

Director resigned;new director appointed

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21/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 30/05/90; full list of members

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01/06/1990

Certificate of change of name

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01/06/1990

Certificate of change of name

View PDF (2 pages)

16/01/1990

Auditor's resignation

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14/07/1989

Full accounts made up to 1988-12-31

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14/07/1989

Return made up to 05/06/89; full list of members

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11/07/1989

Director resigned;new director appointed

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13/10/1988

Director resigned

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11/07/1988

Secretary resigned;new secretary appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 08/06/88; full list of members

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11/02/1988

New director appointed

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15/01/1988

Director resigned

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 09/06/87; full list of members

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11/10/1986

New director appointed

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01/07/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 04/06/86; full list of members

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05/06/1986

New director appointed

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12/05/1986

Director resigned

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12/11/1954

Incorporation

View PDF (33 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Palmer, Nicholas	Director	06/01/1995 - 31/12/1996	1
Glass, Olive Helen	Director	06/01/1995 - 31/08/2004	6
Cureton, Nigel	Director	18/01/2000 - 26/06/2001	2
Winter, Paul Richard	Director	15/08/2008 - Present	29
Docherty, Thomas James	Director	27/05/2005 - 08/08/2008	27

Persons with Significant Control

No PSC data available.

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Description

About MASTHEAD SERVICES LIMITED

MASTHEAD SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/1954 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTHEAD SERVICES LIMITED?

MASTHEAD SERVICES LIMITED is currently Dissolved. It was registered on 12/11/1954 and dissolved on 31/03/2016.

Where is MASTHEAD SERVICES LIMITED located?

MASTHEAD SERVICES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MASTHEAD SERVICES LIMITED do?

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

What is the latest filing for MASTHEAD SERVICES LIMITED?

The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.